MCG CONSTRUCTION LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
MCG CONSTRUCTION LOGISTICS LIMITED
COMPANY NUMBER
07479168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/12/2010
(13 years and 10 months old)
WEBSITE
www.mcginleylogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2013
13/07/2020
MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD
View all previous names
HERTFORDSHIRE
WD17 1DA
Telephone: 03300241342
TPS: No
56 Clarendon Road
Watford
Hertfordshire
WD17 1DA
Telephone: 0241340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Jonathan Paul Scott (932031737) Appointed |
| 20/09/2024 | Ian Michael Langley (901796681) has left the board |
Credit Risk Overview
Want to learn more about MCG CONSTRUCTION LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCG CONSTRUCTION LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCG CONSTRUCTION LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 23 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREATIVE PERSONNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Jonathan Paul Scott (932031737) Appointed |
| 20/09/2024 | Ian Michael Langley (901796681) has left the board |
| 20/09/2024 | New Board Member Jonathan Paul Scott (932726529) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Ian Michael Langley (901796681) Appointed |
| 01/02/2024 | James Grant Henderson (926588794) has left the board |
| 06/10/2023 | New Accounts filed |
| 03/08/2023 | Sarah-Jane Bradish (928512898) has left the board |
| 03/08/2023 | New Board Member Ford Gerrard (931191886) Appointed |
| 03/08/2023 | Peter Rooke (923812073) has left the board |
| 03/08/2023 | Ian David Savage (928221173) has left the board |
| 22/06/2023 | Colm John McGinley (916316284) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Daniel Ruscoe (930233338) Appointed |
| 01/02/2023 | Donnacha Sean Holly (922251834) has left the board |
| 01/02/2023 | New Board Member Ian David Savage (928221173) Appointed |
| 18/11/2022 | Mark Jonathan Bull (927565182) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member James Grant Henderson (926588794) Appointed |
| 18/10/2021 | New Board Member James Grant Henderson (928834523) Appointed |
| 18/10/2021 | New Board Member James Grant Henderson (928834523) Appointed |
| 17/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Mark Jonathan Bull (927565182) Appointed |
| 17/02/2021 | Seamus Patrick McGinley (901008501) has left the board |
| 10/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Brian McBrearty (926626966) Appointed |
| 25/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Peter Rooke (923812073) Appointed |
| 30/05/2017 | New Annual Return filed |
| 10/04/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
| 18/01/2017 | Aidan John McGinley (915658459) has left the board |
| 18/01/2017 | Dermot Francis McGinley (901263349) has left the board |
| 18/01/2017 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 17/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 01/09/2015 | New Board Member Colm John McGinley (916316284) Appointed |
| 01/09/2015 | Colm McGinley (915658458) has left the board |
| 30/09/2014 | New Accounts filed |
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