T. Mcgee & Co. Limited

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General information

Name:

T. Mcgee & Co. Ltd

Office Address:

Unit 8 Wharfside Rosemont Road HA0 4PE Wembley

Number: 05629607

Incorporation date: 2005-11-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

T. Mcgee & came into being in 2005 as a company enlisted under no 05629607, located at HA0 4PE Wembley at Unit 8 Wharfside. The company has been in business for 19 years and its last known state is active. The company's official name switch from Ronfield to T. Mcgee & Co. Limited occurred on 2006-11-08. This enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. October 31, 2022 is the last time the company accounts were filed.

At the moment, there seems to be only one director in the company: Sebastian F. (since 2020-09-01). Since 2007-03-23 Ian R., had been performing the duties for the firm up to the moment of the resignation in September 2010. Additionally another director, including Graham P. gave up the position in 2014. What is more, the managing director's responsibilities are supported by a secretary - Bevan W., who was chosen by the firm on 2020-09-01.

  • Previous company's names
  • T. Mcgee & Co. Limited 2006-11-08
  • Ronfield Ltd 2005-11-20

Financial data based on annual reports

Company staff

Bevan W.

Role: Secretary

Appointed: 01 September 2020

Latest update: 19 February 2024

Sebastian F.

Role: Director

Appointed: 01 September 2020

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Mcgee Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at Rosemont Road, HA0 4PE, Middlesex and was registered as a PSC under the registration number 00933689.

Mcgee Group (Holdings) Limited
Address: Unit 8 Wharfside Rosemont Road, Wembley, Middlesex, HA0 4PE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 00933689
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 18 July 2013
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 January 2015
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 December 2015
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 July 2017
Annual Accounts 3 July 2018
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-07-31
Date Approval Accounts 3 July 2018
Annual Accounts 15 November 2018
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-07-31
Date Approval Accounts 15 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to October 31, 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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