MCG CONSTRUCTION LOGISTICS LIMITED
Overview
| Company Name | MCG CONSTRUCTION LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07479168 |
| 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 MCG CONSTRUCTION LOGISTICS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MCG CONSTRUCTION LOGISTICS LIMITED located?
| Registered Office Address | Halkin Building Iveco House WD17 1ET Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCG CONSTRUCTION LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD | Jul 08, 2013 | Jul 08, 2013 |
| MIT RESOURCING SOLUTIONS LTD | Apr 23, 2013 | Apr 23, 2013 |
| MCGINLEY RESOURCING SOLUTIONS LTD | Dec 29, 2010 | Dec 29, 2010 |
What are the latest accounts for MCG CONSTRUCTION LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCG CONSTRUCTION LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for MCG CONSTRUCTION LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with updates | 4 pages | CS01 | ||
Satisfaction of charge 074791680005 in full | 1 pages | MR04 | ||
Satisfaction of charge 074791680006 in full | 1 pages | MR04 | ||
Satisfaction of charge 074791680007 in full | 1 pages | MR04 | ||
Satisfaction of charge 074791680009 in full | 1 pages | MR04 | ||
Appointment of Mr Steve Watling as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Registered office address changed from 56 Clarendon Road Watford Hertfordshire WD17 1DA to Halkin Building Iveco House Watford WD17 1ET on Jan 23, 2026 | 1 pages | AD01 | ||
Notification of Mcl Holdco Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||
Cessation of Project People Holdco Limited as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||
Cessation of Mcl Holdco Limited as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||
Notification of Project People Holdco Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Jonathan Paul Scott as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daniel Ruscoe as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ford Garrard as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Cessation of Auxo Group (Midco) Limited as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||
Notification of Mcl Holdco Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Registration of charge 074791680011, created on Nov 24, 2025 | 58 pages | MR01 | ||
Registration of charge 074791680010, created on Nov 24, 2025 | 54 pages | MR01 | ||
Confirmation statement made on May 24, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mcg Group (Midco) Limited as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||
Registration of charge 074791680009, created on May 01, 2025 | 79 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Who are the officers of MCG CONSTRUCTION LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBREARTY, Brian | Director | Iveco House WD17 1ET Watford Halkin Building England | England | Irish | 266269660001 | |||||
| WATLING, Steve | Director | Iveco House WD17 1ET Watford Halkin Building England | England | British | 344767350001 | |||||
| KHATRI, Bipinchandra | Secretary | Yorkersgate YO17 7AA Malton 17a North Yorkshire England | 156584600001 | |||||||
| BRADISH, Sarah-Jane | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | United Kingdom | British | 285128980001 | |||||
| BULL, Mark Jonathan | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | United Kingdom | British | 275651820001 | |||||
| GARRARD, Ford | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | United Kingdom | British | 311918860002 | |||||
| HENDERSON, James Grant | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | United Kingdom | South African | 265887940002 | |||||
| HOLLY, Donnacha Sean | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | United Kingdom | British | 222518340001 | |||||
| LANGLEY, Ian Michael | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | United Kingdom | British | 17966810015 | |||||
| MCGINLEY, Aidan John | Director | 38 Clarendon Road WD17 1JW Watford Edward Hyde Building United Kingdom | United Kingdom | British | 156584590001 | |||||
| MCGINLEY, Colm John | Director | Clarendon Road WD17 1DA Watford 56 England | England | British | 163162840006 | |||||
| MCGINLEY, Dermot Francis | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | United Kingdom | British | 12633490001 | |||||
| MCGINLEY, Seamus Patrick | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | England | Irish | 10085010001 | |||||
| ROOKE, Peter | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | England | British | 238120730001 | |||||
| RUSCOE, Daniel | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | England | British | 302333380001 | |||||
| SAVAGE, Ian David | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | England | British | 282211730001 | |||||
| SCOTT, Jonathan Paul | Director | Clarendon Road WD17 1DA Watford 56 Hertfordshire | England | British | 320317370001 |
Who are the persons with significant control of MCG CONSTRUCTION LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcl Holdco Limited | Nov 24, 2025 | Clarendon Road WD17 1DA Watford 56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project People Holdco Limited | Nov 24, 2025 | Clarendon Road WD17 1DA Watford 56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mcl Holdco Limited | Nov 24, 2025 | Clarendon Road WD17 1DA Watford 56 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Auxo Group (Midco) Limited | Nov 18, 2021 | Clarendon Road WD17 1DA Watford 56 Herts England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colm John Mcginley | Feb 15, 2017 | Clarendon Road WD17 1DA Watford 56 Hertfordshire | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Seamus Patrick Mcginley | Apr 06, 2016 | Clarendon Road WD17 1DA Watford 56 Hertfordshire | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
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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