MCG SECURE LIMITED - LISBURN


Company Profile Company Filings

Overview

MCG SECURE LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
MCG SECURE LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: NI643730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MCG SECURE LIMITED - LISBURN

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 36, 6
LISBURN
BT28 2BP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA MCGRENAGHAN Jan 1961 British Director 2017-02-08 CURRENT
MR CONOR LEO MCGRENAGHAN Jul 1983 British Director 2020-02-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Patricia Mcgrenaghan 2017-02-08 1/1961 Lisburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEO MCG AIR LTD LISBURN NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 33160 - Repair and maintenance of aircraft and spacecraft

Free Reports Available

Report Date Filed Date of Report Assets
MCG Secure Ltd Filleted accounts for Companies House (small and micro) 2023-11-30 28-02-2023 £34,358 Cash £15,180 equity
MCG Secure Ltd Filleted accounts for Companies House (small and micro) 2022-11-29 28-02-2022 £28,568 Cash £25,656 equity
MCG Secure Ltd Filleted accounts for Companies House (small and micro) 2021-12-01 28-02-2021 £48,006 Cash £66,446 equity
MCG Secure Ltd Filleted accounts for Companies House (small and micro) 2020-12-01 29-02-2020 £97,127 Cash £87,984 equity
MCG Secure Ltd Company accounts 2018-08-02 28-02-2018 £41,004 Cash £34,489 equity

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