MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED

Overview

Company Name	MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07487451
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2011

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 SUPPORT SERVICES (INFRASTRUCTURE) LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED located?

Registered Office Address	Hyde 38 Clarendon Road WD17 1JW Watford England
Undeliverable Registered Office Address	No

What were the previous names of MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED?

Previous Company Names
Company Name	From	Until
MCGINLEY NEW CO. 1 LIMITED	Jan 10, 2011	Jan 10, 2011

What are the latest accounts for MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Registered office address changed from 2nd Floor, 38-43, Lincoln's Inn Fields London WC2A 3PE United Kingdom to Hyde 38 Clarendon Road Watford WD17 1JW on Sep 30, 2024	1 pages	AD01

May 17, 2024	Full accounts made up to Dec 30, 2023	38 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Full accounts made up to Dec 30, 2022	38 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Change of details for Mssi Group Limited as a person with significant control on Jun 16, 2022	2 pages	PSC05

Jun 17, 2022	Full accounts made up to Dec 30, 2021	38 pages	AA

Jun 14, 2022	Registered office address changed from 200 Strand London WC2R 1DJ England to 2nd Floor, 38-43, Lincoln's Inn Fields London WC2A 3PE on Jun 14, 2022	1 pages	AD01

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Full accounts made up to Dec 30, 2020	36 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Full accounts made up to Dec 30, 2019	33 pages	AA

Jan 10, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Full accounts made up to Dec 30, 2018	32 pages	AA

Dec 19, 2019	Registration of charge 074874510007, created on Dec 12, 2019	23 pages	MR01

Dec 16, 2019	Registration of charge 074874510006, created on Dec 16, 2019	27 pages	MR01

Dec 13, 2019	Satisfaction of charge 074874510004 in full	1 pages	MR04

Dec 13, 2019	Satisfaction of charge 074874510005 in full	1 pages	MR04

Nov 19, 2019	Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ to 200 Strand London WC2R 1DJ on Nov 19, 2019	1 pages	AD01

Sep 25, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jan 24, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Jun 18, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	31 pages	AA

View All Filings

Who are the officers of MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGINLEY, Sean 38 Clarendon Road WD17 1JW Watford Hyde England	Jan 23, 2012		Secretary	38 Clarendon Road WD17 1JW Watford Hyde England					166134360001
MCGINLEY, Dermot Francis 38 Clarendon Road WD17 1JW Watford Hyde England	Sep 01, 2011		Director	38 Clarendon Road WD17 1JW Watford Hyde England	United Kingdom	British	1957-3	Director	12633490001
MCGINLEY, Sean Joseph 38 Clarendon Road WD17 1JW Watford Hyde England	Sep 01, 2011		Director	38 Clarendon Road WD17 1JW Watford Hyde England	England	British	1963-3	Director	34472150002
EVANS, Rhys 165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom	Jan 10, 2011	Sep 01, 2011	Director	165 High Street EN5 5SU Barnet Highstone House Herts United Kingdom	United Kingdom	British	1978-12	Director	73217220003
MCGINLEY, Seamus Patrick c/o Evans Mockler Ltd Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire England	Sep 01, 2011	Dec 16, 2016	Director	c/o Evans Mockler Ltd Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire England	England	Irish	1955-4	Director	10085010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mssi Group Limited

Dec 16, 2016

38 - 43 Lincoln's Inn Fields

WC2A 3PE London

2nd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10276663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
license: CC0