MC

MCG CONSTRUCTION LOGISTICS LIMITED

Active

Company number 07479168

Watford, England · Incorporated 29 December 2010

Halkin Building, Iveco House, Watford, WD17 1ET, England

Last updated on 24 March 2026

Other specialised construction activities n.e.c. · SIC 43999

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

Company history

Previous company names

MCGINLEY RESOURCING SOLUTIONS LTD · 29 December 2010 – 23 April 2013

MIT RESOURCING SOLUTIONS LTD · 23 April 2013 – 8 July 2013

MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD · 8 July 2013 – 13 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mcl Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Accounts With Accounts Type Small
Accounts
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Memorandum Articles
Incorporation
3 December 2021 View
Resolution
Resolution
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Accounts With Accounts Type Small
Accounts
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Resolution
Resolution
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Capital Alter Shares Subdivision
Capital
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Change Person Director Company With Change Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Certificate Change Of Name Company
Change Of Name
8 July 2013 View
Certificate Change Of Name Company
Change Of Name
23 April 2013 View
Termination Secretary Company With Name
Officers
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Incorporation Company
Incorporation
29 December 2010 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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