MCGRATH DEVELOPMENT & CONSTRUCTION LTD

Overview

Company Name	MCGRATH DEVELOPMENT & CONSTRUCTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05682953
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2006

Summary

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

What is the purpose of MCGRATH DEVELOPMENT & CONSTRUCTION LTD?

Construction of domestic buildings (41202) / Construction

Where is MCGRATH DEVELOPMENT & CONSTRUCTION LTD located?

Registered Office Address	Oak Lodge, The Drive Brookmans Park AL9 7BD Herts
Undeliverable Registered Office Address	No

What were the previous names of MCGRATH DEVELOPMENT & CONSTRUCTION LTD?

Previous Company Names
Company Name	From	Until
MCGRATH HOMES LIMITED	Jan 21, 2006	Jan 21, 2006

What are the latest accounts for MCGRATH DEVELOPMENT & CONSTRUCTION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MCGRATH DEVELOPMENT & CONSTRUCTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for MCGRATH DEVELOPMENT & CONSTRUCTION LTD?

Filings
Date	Description	Document	Type
Mar 30, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 17, 2025	Notification of Susan Jane Mcgrath as a person with significant control on Mar 13, 2025	2 pages	PSC01

Mar 17, 2025	Notification of Barry Joseph Mcgrath as a person with significant control on Mar 13, 2025	2 pages	PSC01

Mar 17, 2025	Withdrawal of a person with significant control statement on Mar 17, 2025	2 pages	PSC09

Jan 23, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Mar 26, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Nov 16, 2018	Registration of charge 056829530005, created on Nov 16, 2018	4 pages	MR01

Mar 26, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

Mar 30, 2017	Micro company accounts made up to Jun 30, 2016	2 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	CS01

Aug 24, 2016	Registration of charge 056829530004, created on Aug 24, 2016	8 pages	MR01

Jul 08, 2016	Registration of charge 056829530003, created on Jul 05, 2016	5 pages	MR01

Jul 06, 2016	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of MCGRATH DEVELOPMENT & CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGRATH, Susan Jane Oak Lodge The Drive, Brookmans Park AL9 7BD Hatfield Hertfordshire	Jan 21, 2006		Secretary	Oak Lodge The Drive, Brookmans Park AL9 7BD Hatfield Hertfordshire		British		75182590001
MCGRATH, Barry Joseph Oak Lodge The Drive, Brookmans Park AL9 7BD Hatfield Hertfordshire	Jan 21, 2006		Director	Oak Lodge The Drive, Brookmans Park AL9 7BD Hatfield Hertfordshire	England	British	1968-1	75182580001
MCGRATH, Susan Jane Oak Lodge The Drive, Brookmans Park AL9 7BD Hatfield Hertfordshire	Jan 21, 2006		Director	Oak Lodge The Drive, Brookmans Park AL9 7BD Hatfield Hertfordshire	England	British	1964-8	75182590001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 21, 2006	Jan 23, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 21, 2006	Jan 23, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCGRATH DEVELOPMENT & CONSTRUCTION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Joseph Mcgrath Oak Lodge, The Drive Brookmans Park AL9 7BD Herts	Mar 13, 2025	Oak Lodge, The Drive Brookmans Park AL9 7BD Herts	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.
Mrs Susan Jane Mcgrath Oak Lodge, The Drive Brookmans Park AL9 7BD Herts	Mar 13, 2025	Oak Lodge, The Drive Brookmans Park AL9 7BD Herts	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCGRATH DEVELOPMENT & CONSTRUCTION LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 21, 2017	Mar 13, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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