Introduction
Watch Company
A
AUXO GROUP HOLDINGS LIMITED
AUXO GROUP HOLDINGS LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUXO GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11811735
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
THE MCG GROUP HOLDINGS LIMITED
From: 27 July 2020To: 14 October 2024
WEAREMCG HOLDINGS LIMITED
From: 13 July 2020To: 27 July 2020
MCGINLEY GROUP HOLDINGS LIMITED
From: 7 February 2019To: 13 July 2020
Address
3 Brook Business Centre Cowley Mill Road Uxbridge, UB8 2FX,
Previous Addresses
56 Clarendon Road Watford WD17 1DA United Kingdom
From: 7 February 2019To: 29 January 2026
38 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Capital Update
Nov 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
10
Funding
21
Officers
1
Ownership
0
Accounts
Officers
13
2 Active
11 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
LANGLEY, Ian Michael
ActiveCowley Mill Road, UxbridgeUB8 2FX
Born April 1962
Director
Appointed 30 Jan 2024
LANGLEY, Ian Michael
Cowley Mill Road, UxbridgeUB8 2FX
Born April 1962
Director
30 Jan 2024
Active
COWARD, Peter
ResignedClarendon Road, WatfordWD17 1DA
Born April 1956
Director
Appointed 19 Nov 2021
Resigned 24 Jan 2024
COWARD, Peter
Clarendon Road, WatfordWD17 1DA
Born April 1956
Director
19 Nov 2021
Resigned 24 Jan 2024
Resigned
DEERING, Mathew William
ResignedClarendon Road, WatfordWD17 1DA
Born March 1977
Director
Appointed 19 Nov 2021
Resigned 29 Feb 2024
DEERING, Mathew William
Clarendon Road, WatfordWD17 1DA
Born March 1977
Director
19 Nov 2021
Resigned 29 Feb 2024
Resigned
HENDERSON, James Grant
ResignedClarendon Road, WatfordWD17 1DA
Born February 1978
Director
Appointed 15 Sept 2020
Resigned 30 Jan 2024
HENDERSON, James Grant
Clarendon Road, WatfordWD17 1DA
Born February 1978
Director
15 Sept 2020
Resigned 30 Jan 2024
Resigned
HOLLY, Donnacha Sean
ResignedClarendon Road, WatfordWD17 1DA
Born January 1984
Director
Appointed 07 Feb 2019
Resigned 30 Jan 2023
HOLLY, Donnacha Sean
Clarendon Road, WatfordWD17 1DA
Born January 1984
Director
07 Feb 2019
Resigned 30 Jan 2023
Resigned
MCGINLEY, Colm John
ResignedClarendon Road, WatfordWD17 1DA
Born July 1982
Director
Appointed 01 Aug 2023
Resigned 16 Aug 2023
MCGINLEY, Colm John
Clarendon Road, WatfordWD17 1DA
Born July 1982
Director
01 Aug 2023
Resigned 16 Aug 2023
Resigned
MCGINLEY, Colm John
ResignedClarendon Road, WatfordWD17 1DA
Born July 1982
Director
Appointed 07 Feb 2019
Resigned 31 Jul 2023
MCGINLEY, Colm John
Clarendon Road, WatfordWD17 1DA
Born July 1982
Director
07 Feb 2019
Resigned 31 Jul 2023
Resigned
MCGINLEY, Kaye Elizabeth
ResignedClarendon Road, WatfordWD17 1DA
Born March 1983
Director
Appointed 09 Mar 2021
Resigned 09 Mar 2021
MCGINLEY, Kaye Elizabeth
Clarendon Road, WatfordWD17 1DA
Born March 1983
Director
09 Mar 2021
Resigned 09 Mar 2021
Resigned
MCGINLEY, Kaye Elizabeth
ResignedClarendon Road, WatfordWD17 1DA
Born March 1983
Director
Appointed 09 Mar 2021
Resigned 09 Mar 2021
MCGINLEY, Kaye Elizabeth
Clarendon Road, WatfordWD17 1DA
Born March 1983
Director
09 Mar 2021
Resigned 09 Mar 2021
Resigned
MCGINLEY, Seamus Patrick
ResignedClarendon Road, WatfordWD17 1DA
Born April 1955
Director
Appointed 07 Feb 2019
Resigned 19 Nov 2021
MCGINLEY, Seamus Patrick
Clarendon Road, WatfordWD17 1DA
Born April 1955
Director
07 Feb 2019
Resigned 19 Nov 2021
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
15 Marylebone Road, LondonNW1 5JD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2023
Tosca Debt Capital Gp Iii Lp
15 Marylebone Road, LondonNW1 5JD
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2023
Active
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 07 Feb 2019
Ceased 16 Aug 2023
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
07 Feb 2019
Ceased 16 Aug 2023
Ceased
Filing History
83
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
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
14 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
16 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
23 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2023
23 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2022
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2021
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 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