Tod Newco1 Limited

General information

Name:

Tod Newco1 Ltd

Office Address:

C/o Kerman & Co Llp 200 Strand WC2R 1DJ London

Number: 01349558

Incorporation date: 1978-01-23

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tod Newco1 has been operating offering its services for fourty three years. Started under company registration number 01349558, it is considered a Private Limited Company. You may visit the headquarters of the company during office times under the following address: C/o Kerman & Co Llp 200 Strand, WC2R 1DJ London. It 's been one years since It's name is Tod Newco1 Limited, but till 2020 the business name was Mcginley Support Services and up to that point, until 2009-06-01 the firm was known as Mcginley Recruitment Services. This means it has used four different company names. The company's registered with SIC code 78200 meaning Temporary employment agency activities. The latest accounts cover the period up to June 29, 2019 and the most recent annual confirmation statement was filed on December 10, 2019.

3 transactions have been registered in 2012 with a sum total of £2,925. In 2011 there was a similar number of transactions (exactly 38) that added up to £36,194. The Council conducted 6 transactions in 2010, this added up to £4,636. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 47 transactions and issued invoices for £43,755. Cooperation with the Sandwell Council council covered the following areas: Strategic Resources and Finance & Corporate Services Division - R.wilson.

In order to be able to match the demands of its customers, this particular company is continually directed by a unit of two directors who are Sean M. and Dermot M.. Their joint efforts have been of great importance to the following company since 1993.

  • Previous company's names
  • Tod Newco1 Limited 2020-06-25
  • Mcginley Support Services Limited 2009-06-01
  • Mcginley Recruitment Services Ltd 1996-10-01
  • Mcginley Construction Services Limited 1978-01-23

Company staff

Sean M.

Role: Director

Appointed: 01 February 1993

Latest update: 26 October 2020

Dermot M.

Role: Director

Appointed: 31 January 1991

Latest update: 26 October 2020

People with significant control

The companies with significant control over this firm include: Mssi Group Limited owns over 3/4 of company shares. This business can be reached in London at 200 Strand, WC2R 1DJ and was registered as a PSC under the reg no 10276663.

Mssi Group Limited
Address: C/O Kerman & Co Llp 200 Strand, London, WC2R 1DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10276663
Notified on 16 December 2016
Nature of control:
over 3/4 of shares
Mcginley Group Limited
Address: Evans Mockler Ltd 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06933023
Notified on 6 April 2016
Ceased on 16 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2021
Account last made up date 29 June 2019
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 29/06/19 (PARENT_ACC)
filed on: 28th, September 2020
accounts
Free Download Download filing

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Sandwell Council 3 £ 2 925.33
2012-01-01 2012P10_002340 £ 1 265.40 Strategic Resources
2012-01-01 2012P10_002339 £ 1 010.69 Strategic Resources
2012-01-01 2012P10_002341 £ 649.24 Strategic Resources
2011 Sandwell Council 38 £ 36 193.77
2011-04-01 2012P01_000505 £ 1 525.30 Finance & Corporate Services Division - R.wilson
2011-12-01 2012P09_003395 £ 1 423.27 Strategic Resources
2011-11-01 2012P08_003678 £ 1 324.75 Strategic Resources
2010 Sandwell Council 6 £ 4 636.18
2010-12-05 2010P09_003139 £ 956.91 Finance & Corporate Services Division - R.wilson
2010-12-01 2010P09_003136 £ 915.65 Finance & Corporate Services Division - R.wilson
2010-12-01 2010P09_003138 £ 849.86 Finance & Corporate Services Division - R.wilson

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
42
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