MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED
Overview
Company Name | MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | NI635770 |
Jurisdiction | Northern Ireland |
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 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 Address | No |
What were the previous names of MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?
Company Name | From | Until |
---|---|---|
MGRB SOLUTIONS LIMITED | Jan 12, 2016 | Jan 12, 2016 |
What are the latest accounts for MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?
Last Confirmation Statement Made Up To | Jan 11, 2026 |
---|---|
Next Confirmation Statement Due | Jan 25, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 11, 2025 |
Overdue | No |
What are the latest filings for MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI6357700001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Anne Mcginnis as a person with significant control on Jan 30, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of John Charles Mcginnis as a person with significant control on Jan 30, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Registration of charge NI6357700001, created on Oct 03, 2017 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BRADY, Patricia | Director | Campsie Business Park Mclean Road BT47 3XX Eglinton 1 Londonderry Northern Ireland | Northern Ireland | Irish | Director | 109056730001 | ||||
MCGINNIS, John | Director | Campsie Business Park Mclean Road BT47 3XX Eglinton 1 Londonderry Northern Ireland | Northern Ireland | Irish | Director | 204135170001 |
Who are the persons with significant control of MCGINNIS DEVELOPMENTS (NORTH WEST) LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Anne Mcginnis | 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
| |||
Mr John Charles Mcginnis | 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
|
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