MCGLADE CONTRACTORS LIMITED

Overview

Company Name	MCGLADE CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04506265
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCGLADE CONTRACTORS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is MCGLADE CONTRACTORS LIMITED located?

Registered Office Address	23a Field Head HD5 0JH Huddersfield England
Undeliverable Registered Office Address	No

What are the latest accounts for MCGLADE CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MCGLADE CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for MCGLADE CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Dec 17, 2025	Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025	1 pages	AA01

May 27, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Feb 06, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

May 15, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with updates	5 pages	CS01

Feb 01, 2024	Termination of appointment of Thomas Patrick Mcglade as a director on Jan 01, 2024	1 pages	TM01

Feb 01, 2024	Cessation of Thomas Patrick Mcglade as a person with significant control on Jan 01, 2024	1 pages	PSC07

Aug 22, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

May 02, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

May 13, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

May 18, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

May 10, 2019	Micro company accounts made up to Aug 31, 2018	3 pages	AA

Jan 15, 2019	Registered office address changed from 139 Rawthorpe Lane Rawthorpe Huddersfield HD5 9NX to 23a Field Head Huddersfield HD5 0JH on Jan 15, 2019	1 pages	AD01

Aug 15, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

May 09, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Sep 25, 2017	Confirmation statement made on Aug 08, 2017 with updates	4 pages	CS01

Sep 25, 2017	Cessation of Barbara Mcglade as a person with significant control on Sep 14, 2017	1 pages	PSC07

Sep 25, 2017	Notification of Michael Anthony Mcglade as a person with significant control on Sep 14, 2017	2 pages	PSC01

Sep 25, 2017	Appointment of Mr Michael Anthony Mcglade as a director on Sep 14, 2017	2 pages	AP01

View All Filings

Who are the officers of MCGLADE CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLADE, Barbara 139 Rawthorpe Lane Rawthorpe HD5 9NX Huddersfield West Yorkshire	Aug 08, 2002		Secretary	139 Rawthorpe Lane Rawthorpe HD5 9NX Huddersfield West Yorkshire		British		31900290001
MCGLADE, Michael Anthony Field Head HD5 0JH Huddersfield 23a England	Sep 14, 2017		Director	Field Head HD5 0JH Huddersfield 23a England	England	British	1984-11	238275660001
MCGLADE, Thomas Joseph Field Head HD5 0JH Huddersfield 23a England	Sep 14, 2017		Director	Field Head HD5 0JH Huddersfield 23a England	England	British	1973-10	238275310001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 08, 2002	Aug 08, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
MCGLADE, Thomas Patrick 139 Rawthorpe Lane Rawthorpe HD5 9NX Huddersfield West Yorkshire	Aug 08, 2002	Jan 01, 2024	Director	139 Rawthorpe Lane Rawthorpe HD5 9NX Huddersfield West Yorkshire	United Kingdom	British	1952-7	30776280001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 08, 2002	Aug 08, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCGLADE CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Mcglade Field Head HD5 0JH Huddersfield 23a England	Sep 14, 2017	Field Head HD5 0JH Huddersfield 23a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Thomas Patrick Mcglade Rawthorpe Lane HD5 9NX Huddersfield 139 England	Apr 06, 2016	Rawthorpe Lane HD5 9NX Huddersfield 139 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Barbara Mcglade Rawthorpe Lane HD5 9NX Huddersfield 139 England	Apr 06, 2016	Rawthorpe Lane HD5 9NX Huddersfield 139 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Thomas Joseph Mcglade Rawthorpe Lane HD5 9NX Huddersfield 139 England	Apr 06, 2016	Rawthorpe Lane HD5 9NX Huddersfield 139 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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