Mcgowan Construction Limited in London, NW2 1NT

Description

Data updated on: 01-11-2023

This firm known as Mcgowan Construction was created on 27th August 2009 as a Private Limited Company. This business's head office may be contacted at London on 17 Pennine Parade, Pennine Drive. In case you need to get in touch with the business by mail, its post code is NW2 1NT. The company registration number for Mcgowan Construction Limited is 07002783. This firm is recognized as Mcgowan Construction Limited. Moreover this firm also operated as Smg Formwork until the name got changed 2 years ago. This business's declared SIC number is 42990 meaning Construction of other civil engineering projects n.e.c.. Mcgowan Construction Ltd released its account information for the period up to 2022-08-31. The business latest annual confirmation statement was released on 2023-08-27.

Shane M. is the company's individual managing director, who was formally appointed in 2009 in August. This limited company had been governed by Rhys E. until 2009. At least one secretary in this firm is a limited company, specifically N.w.secretaries Ltd.

Previous company's names
Mcgowan Construction Limited 2022-02-14
Smg Formwork Limited 2009-08-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1	1	1	26 813	16 525	39 480

Balance Sheet
Current Assets				60 022	49 070	70 864	71 409	74 461	82 105	98 444	63 717	219 743
Net Assets Liabilities						39 480	45 980	62 452	67 075	31 459	2 177	64 503
Cash Bank In Hand	1	1	1	44 616	38 535	60 329
Debtors				15 406	10 535	10 535
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital				1	1	1
Profit Loss Account Reserve				26 812	16 524	39 479
Shareholder Funds	1	1	1	26 813	16 525	39 480

Other Financial Data
Average Number Employees During Period							1	1	1	1	2	2
Creditors							25 429	24 509	24 975	72 227	17 979	19 347
Fixed Assets								12 500	9 945	5 242	18 843	18 319
Net Current Assets Liabilities						39 480	45 980	49 952	57 130	26 217	1 313	65 531
Total Assets Less Current Liabilities				26 813	16 525	39 480	45 980	62 452	67 075	31 459	20 156	83 850
Creditors Due Within One Year				33 209	32 545	31 384
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

N.w.secretaries Ltd

Role: Corporate Secretary

Appointed: 28 August 2009

Address: Pennine Drive, London, NW2 1NT, England

Latest update: 29 January 2024

Shane M.

Role: Director

Appointed: 28 August 2009

Latest update: 29 January 2024

People with significant control

Shane M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shane M.

Notified on 27 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Eileen M.

Notified on 1 October 2016

Ceased on 11 June 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 21 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	21 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 10 February 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	10 February 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	23 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	15 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 15 May 2014
Date Approval Accounts	15 May 2014

Mcgowan Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

N.w.secretaries Ltd

Shane M.

Rhys E.

People with significant control

Shane M.

Eileen M.

Accounts Documents

Company filings

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