MCGINLEY GROUP LIMITED
Overview
| Company Name | MCGINLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06933023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGINLEY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MCGINLEY GROUP LIMITED located?
| Registered Office Address | 5 Beauchamp Court Victors Way EN5 5TZ Barnet London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCGINLEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MCGINLEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for MCGINLEY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 30, 2025 to Sep 28, 2025 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Marion Carmel Mcginley as a person with significant control on Mar 31, 2019 | 2 pages | PSC04 | ||
Notification of Seamus Patrick Mcginley as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Marion Carmel Mcginley as a person with significant control on Mar 31, 2019 | 2 pages | PSC04 | ||
Cessation of Seamus Patrick Mcginley as a person with significant control on Mar 30, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Notification of Marion Mcginley as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Seamus Patrick Mcginley as a person with significant control on Mar 31, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Jul 06, 2020 | 1 pages | AD01 | ||
Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Jul 06, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 30, 2019
| 4 pages | SH01 | ||
Consolidation of shares on Mar 30, 2019 | 6 pages | SH02 | ||
Who are the officers of MCGINLEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINLEY, Seamus Patrick | Director | Beauchamp Court Victors Way EN5 5TZ Barnet 5 London United Kingdom | England | Irish | 10085010001 | |||||
| MCGINLEY, Dermot Francis | Director | c/o Evans Mockler Ltd Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire England | United Kingdom | British | 12633490001 |
Who are the persons with significant control of MCGINLEY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marion Carmel Mcginley | Mar 31, 2019 | Beauchamp Court Victors Way EN5 5TZ Barnet 5 London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Seamus Patrick Mcginley | Mar 31, 2019 | Beauchamp Court Victors Way EN5 5TZ Barnet 5 London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Seamus Patrick Mcginley | Apr 06, 2016 | Beauchamp Court Victors Way EN5 5TZ Barnet 5 London United Kingdom | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of 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. - license: CC0