MG

MCGEE GROUP (HOLDINGS) LIMITED

Active

Company number 00933689

Wembley, England · Incorporated 13 June 1968

Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England

Last updated on 11 April 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Site preparation · SIC 43120

Activities of head offices · SIC 70100

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCGEE GROUP LIMITED · 13 June 1968 – 8 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mfcoil Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Group
Accounts
13 August 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
30 August 2024 View
Accounts With Accounts Type Group
Accounts
5 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Group
Accounts
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Accounts With Accounts Type Group
Accounts
23 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Accounts With Accounts Type Group
Accounts
7 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Accounts With Accounts Type Group
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Accounts With Accounts Type Group
Accounts
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Group
Accounts
19 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Group
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Group
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Group
Accounts
15 May 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Group
Accounts
31 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Appoint Person Secretary Company With Name
Officers
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Group
Accounts
6 May 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Group
Accounts
6 April 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Group
Accounts
19 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
16 April 2007 View
Resolution
Resolution
14 April 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Address
14 April 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Capital
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Accounts With Accounts Type Group
Accounts
4 April 2007 View
Legacy
Mortgage
30 March 2007 View
Memorandum Articles
Incorporation
14 November 2006 View
Certificate Change Of Name Company
Change Of Name
8 November 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Group
Accounts
4 April 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Group
Accounts
1 April 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Group
Accounts
18 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Group
Accounts
23 January 2003 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Group
Accounts
2 April 2002 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full Group
Accounts
1 March 2001 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Accounts Amended With Accounts Type Full Group
Accounts
5 April 2000 View
Accounts Amended With Accounts Type Full Group
Accounts
5 April 2000 View
Accounts With Accounts Type Full Group
Accounts
28 March 2000 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full Group
Accounts
26 March 1998 View
Legacy
Annual Return
15 July 1997 View
Accounts With Accounts Type Full Group
Accounts
20 October 1996 View
Legacy
Annual Return
10 June 1996 View
Resolution
Resolution
18 March 1996 View
Accounts With Accounts Type Full Group
Accounts
14 November 1995 View
Legacy
Annual Return
11 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Accounts With Accounts Type Full Group
Accounts
11 December 1994 View
Resolution
Resolution
11 December 1994 View
Resolution
Resolution
11 December 1994 View
Resolution
Resolution
11 December 1994 View
Legacy
Mortgage
17 November 1994 View
Legacy
Mortgage
27 October 1994 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Full Group
Accounts
3 March 1994 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Officers
24 August 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Accounts
25 November 1992 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full Group
Accounts
20 June 1992 View
Accounts With Accounts Type Full Group
Accounts
2 December 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Annual Return
2 April 1991 View
Accounts With Accounts Type Full Group
Accounts
5 November 1990 View
Legacy
Officers
1 February 1990 View
Accounts With Accounts Type Full
Accounts
27 April 1989 View
Legacy
Annual Return
27 April 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1988 View
Legacy
Annual Return
25 August 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Legacy
Annual Return
26 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 October 1986 View
Accounts With Accounts Type Small
Accounts
15 May 1986 View
Legacy
Annual Return
15 May 1986 View
Incorporation Company
Incorporation
13 June 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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