Introduction
Watch Company
M
MCG SPARE LIMITED
MCG SPARE LIMITED is an active company incorporated on 16 November 2018 with the registered office located in Uxbridge. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MCG SPARE LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11680805
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
MCGINLEY SPARE LTD LIMITED
From: 20 December 2019To: 27 May 2020
MCGINLEY AVIATION & AEROSPACE LTD
From: 16 November 2018To: 20 December 2019
Address
3 Brook Business Centre Cowley Mill Road Uxbridge, UB8 2FX,
Previous Addresses
56 Clarendon Road Watford WD17 1DA United Kingdom
From: 16 November 2018To: 29 January 2026
18 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
GARRARD, Ford
ActiveClarendon Road, WatfordWD17 1DA
Born March 1983
Director
Appointed 31 Jul 2023
GARRARD, Ford
Clarendon Road, WatfordWD17 1DA
Born March 1983
Director
31 Jul 2023
Active
HENDERSON, James Grant
ResignedClarendon Road, WatfordWD17 1DA
Born February 1978
Director
Appointed 31 Jul 2023
Resigned 30 Jan 2024
HENDERSON, James Grant
Clarendon Road, WatfordWD17 1DA
Born February 1978
Director
31 Jul 2023
Resigned 30 Jan 2024
Resigned
HOEFSMIT, Elizabeth
ResignedClarendon Road, WatfordWD17 1DA
Born June 1964
Director
Appointed 16 Nov 2018
Resigned 06 May 2022
HOEFSMIT, Elizabeth
Clarendon Road, WatfordWD17 1DA
Born June 1964
Director
16 Nov 2018
Resigned 06 May 2022
Resigned
HOLLY, Donnacha Sean
ResignedClarendon Road, WatfordWD17 1DA
Born January 1984
Director
Appointed 29 May 2019
Resigned 30 Jan 2023
HOLLY, Donnacha Sean
Clarendon Road, WatfordWD17 1DA
Born January 1984
Director
29 May 2019
Resigned 30 Jan 2023
Resigned
LANGLEY, Ian Michael
ResignedClarendon Road, WatfordWD17 1DA
Born April 1962
Director
Appointed 30 Jan 2024
Resigned 01 Jul 2024
LANGLEY, Ian Michael
Clarendon Road, WatfordWD17 1DA
Born April 1962
Director
30 Jan 2024
Resigned 01 Jul 2024
Resigned
MCGINLEY, Colm John
ResignedClarendon Road, WatfordWD17 1DA
Born July 1982
Director
Appointed 29 May 2019
Resigned 20 Jun 2023
MCGINLEY, Colm John
Clarendon Road, WatfordWD17 1DA
Born July 1982
Director
29 May 2019
Resigned 20 Jun 2023
Resigned
SAVAGE, Ian David
ResignedClarendon Road, WatfordWD17 1DA
Born October 1970
Director
Appointed 30 Jan 2023
Resigned 31 Jul 2023
SAVAGE, Ian David
Clarendon Road, WatfordWD17 1DA
Born October 1970
Director
30 Jan 2023
Resigned 31 Jul 2023
Resigned
SCOTT, Jonathan Paul
ResignedCowley Mill Road, UxbridgeUB8 2FX
Born December 1961
Director
Appointed 01 Jul 2024
Resigned 13 Mar 2026
SCOTT, Jonathan Paul
Cowley Mill Road, UxbridgeUB8 2FX
Born December 1961
Director
01 Jul 2024
Resigned 13 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clarendon Road, WatfordWD17 1DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Auxo Group (Midco) Limited
Clarendon Road, WatfordWD17 1DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2021
Active
Clarendon Road, WatfordWD17 1DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2020
Ceased 18 Nov 2021
The Mcg Group Holdings Ltd
Clarendon Road, WatfordWD17 1DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2020
Ceased 18 Nov 2021
Ceased
Mr Colm John Mcginley
CeasedClarendon Road, WatfordWD17 1DA
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 21 Sept 2020
Mr Colm John Mcginley
Clarendon Road, WatfordWD17 1DA
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2018
Ceased 21 Sept 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
25 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
25 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
25 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2021
19 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2020
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019