MCGRADY ENGINEERING LIMITED

MCGRADY ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCGRADY ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05238290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCGRADY ENGINEERING LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is MCGRADY ENGINEERING LIMITED located?

    Registered Office Address
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCGRADY ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MCGRADY ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for MCGRADY ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 23, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Oct 31, 2015

    7 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Who are the officers of MCGRADY ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRADY, Elizabeth Mary
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    Secretary
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    British100831870001
    MCGRADY, Elizabeth Mary
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    Director
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    EnglandBritish100831870001
    MCGRADY, Elliot
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    Director
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    United KingdomBritish100831900003
    MCGRADY, George Johnstone
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    Director
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    EnglandEnglish100831850001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of MCGRADY ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Johnstone Mcgrady
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    Sep 22, 2016
    Milburn House
    3 Oxford Street
    CA14 2AL Workington
    Cumbria
    No
    Nationality: English
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0