MCG SPARE LIMITED - WATFORD


Company Profile Company Filings

Overview

MCG SPARE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
MCG SPARE LIMITED was incorporated 5 years ago on 16/11/2018 and has the registered number: 11680805. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCG SPARE LIMITED - WATFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

56 CLARENDON ROAD
WATFORD
WD17 1DA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCGINLEY SPARE LTD LIMITED (until 27/05/2020)
MCGINLEY AVIATION & AEROSPACE LTD (until 20/12/2019)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL LANGLEY Apr 1962 British Director 2024-01-30 CURRENT
MR FORD GARRARD Mar 1983 British Director 2023-07-31 CURRENT
MR DONNACHA SEAN HOLLY Jan 1984 British Director 2019-05-29 UNTIL 2023-01-30 RESIGNED
ELIZABETH HOEFSMIT Jun 1964 Irish Director 2018-11-16 UNTIL 2022-05-06 RESIGNED
MR JAMES GRANT HENDERSON Feb 1978 South African Director 2023-07-31 UNTIL 2024-01-30 RESIGNED
MR COLM JOHN MCGINLEY Jul 1982 British Director 2019-05-29 UNTIL 2023-06-20 RESIGNED
MR IAN DAVID SAVAGE Oct 1970 British Director 2023-01-30 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcg Group (Midco) Limited 2021-11-18 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Mcg Group Holdings Ltd 2020-10-10 - 2021-11-18 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colm John Mcginley 2018-11-16 - 2020-09-21 7/1982 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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JENRICK COMMERCIAL LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
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SIMPLY EDUCATION LIMITED WATFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
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MCG EDUCATION LIMITED WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
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PCP INTERNATIONAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MCG SPARE LIMITED 2023-09-29 31-12-2022 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENRICK SERVICES LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK COMMERCIAL LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK TECHNOLOGY LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
CREATIVE PERSONNEL LIMITED WATFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
JENRICK ENGINEERING LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
SIMPLY EDUCATION LIMITED WATFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
SIMPLY EDUCATION HOLDINGS LTD WATFORD ENGLAND Active FULL 70100 - Activities of head offices
STAFFAID LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
WAI MAN CHAN TECHNOLOGY TRADE LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet