Tod Newco1 has been operating offering its services for fourty six 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 Mazars Llp, 1st Floor Two Chamberlain Square, B3 3AX Birmingham. It 's been four 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, 2022 and the most recent annual confirmation statement was filed on November 30, 2022.
Tod Newco1 Limited
General information
Name:
Tod Newco1 Ltd
Office Address:
C/o Mazars Llp, 1st Floor Two Chamberlain Square B3 3AX Birmingham
Number: 01349558
Incorporation date: 1978-01-23
End of financial year: 29 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- 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: 27 February 2024
Dermot M.
Role: Director
Appointed: 31 January 1991
Latest update: 27 February 2024
People with significant control
Mssi Group Limited
Address:
2nd Floor 38 - 43 Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
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 March 2024 |
| Account last made up date | 29 June 2022 |
| Confirmation statement next due date | 14 December 2023 |
| Confirmation statement last made up date | 30 November 2022 |
Company filings
Filing category
Hide filing type
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 29/06/22 (PARENT_ACC)
filed on: 20th, April 2023
filed on: 20th, April 2023
accounts
Free Download
(46 pages)
(46 pages)
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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