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MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED

MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED

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

    • Overview

    Company NameMCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI635770
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED located?

    Registered Office Address
    Unit 8 Quayside Centre
    Strand Road
    BT48 7PX Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MGRB SOLUTIONS LIMITEDJan 12, 2016Jan 12, 2016

    What are the latest accounts for MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Londonderry BT47 3XX Northern Ireland to Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX on Oct 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6357700001 in full

    		4 pagesMR04

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01

    Notification of Anne Mcginnis as a person with significant control on Jan 30, 2017

    		2 pagesPSC01

    Cessation of John Charles Mcginnis as a person with significant control on Jan 30, 2017

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Registration of charge NI6357700001, created on Oct 03, 2017

    		35 pagesMR01

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2016

    		RES15

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Patricia
    Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    1
    Londonderry
    Northern Ireland
    		Director
    Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    1
    Londonderry
    Northern Ireland
    		Northern IrelandIrishDirector109056730001
    MCGINNIS, John
    Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    1
    Londonderry
    Northern Ireland
    		Director
    Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    1
    Londonderry
    Northern Ireland
    		Northern IrelandIrishDirector204135170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Mcginnis
    Strand Road
    BT48 7PX Londonderry
    Unit 8 Quayside Centre
    Northern Ireland
    		Jan 30, 2017
    Strand Road
    BT48 7PX Londonderry
    Unit 8 Quayside Centre
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Charles Mcginnis
    Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    1
    Londonderry
    Northern Ireland
    		May 15, 2016
    Campsie Business Park
    Mclean Road
    BT47 3XX Eglinton
    1
    Londonderry
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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