General information

Name:

Mcgrady Ltd

Office Address:

Rathmore House 52 St Patricks Avenue BT30 6DS Downpatrick

Number: NI006094

Incorporation date: 1964-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1964 is the date that marks the launching of Mcgrady Limited, a firm located at Rathmore House, 52 St Patricks Avenue in Downpatrick. That would make 60 years Mcgrady has existed in the UK, as the company was created on 1964/08/24. The firm reg. no. is NI006094 and the company area code is BT30 6DS. This company's classified under the NACE and SIC code 65120, that means Non-life insurance. Mcgrady Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was released on Sat, 31st Dec 2022.

6 transactions have been registered in 2013 with a sum total of £140,762. In 2012 there were less transactions (exactly 5) that added up to £113,102. The Council conducted 4 transactions in 2011, this added up to £85,428. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 15 transactions and issued invoices for £339,292. Cooperation with the London Borough of Hillingdon council covered the following areas: Rents & Wayleaves.

At the moment, the directors chosen by this limited company are: Neil T. designated to this position 7 years ago, Maurice B. designated to this position 8 years ago, James H. designated to this position in 2004 and Fintan M.. In addition, the director's assignments are regularly supported by a secretary - Andrew H., who was chosen by the following limited company 8 years ago.

Company staff

Neil T.

Role: Director

Appointed: 28 November 2017

Latest update: 16 April 2024

Andrew H.

Role: Secretary

Appointed: 28 April 2016

Latest update: 16 April 2024

Maurice B.

Role: Director

Appointed: 28 April 2016

Latest update: 16 April 2024

James H.

Role: Director

Appointed: 19 October 2004

Latest update: 16 April 2024

Fintan M.

Role: Director

Appointed: 31 December 1999

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Abbey Bond Lovis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the registration number 00599387.

Abbey Bond Lovis Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00599387
Notified on 28 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (38 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
2013 London Borough of Hillingdon 6 £ 140 761.83
2013-01-30 2013-01-30_1403 £ 27 500.00 Rents & Wayleaves
2013-12-18 2013-12-18_3477 £ 27 500.00 Rents & Wayleaves
2013-06-24 2013-06-24_1107 £ 27 500.00 Rents & Wayleaves
2012 London Borough of Hillingdon 5 £ 113 102.32
2012-01-06 2012-01-06_1336 £ 27 500.00 Rents & Wayleaves
2012-03-26 2012-03-26_908 £ 27 500.00 Rents & Wayleaves
2012-05-31 2012-05-31_757 £ 27 500.00 Rents & Wayleaves
2011 London Borough of Hillingdon 4 £ 85 428.22
2011-03-25 2011-03-25_1300 £ 27 500.00 Rents & Wayleaves
2011-06-27 2011-06-27_1369 £ 27 500.00 Rents & Wayleaves
2011-09-23 2011-09-23_1069 £ 27 500.00 Rents & Wayleaves

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Services (by SIC Code)

  • 65120 : Non-life insurance
59
Company Age

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