Introduction
Watch Company
M
MCGEE TRUSTEE LIMITED
MCGEE TRUSTEE LIMITED is an active company incorporated on 5 March 2020 with the registered office located in Wembley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MCGEE TRUSTEE LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12500991
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 5 March 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Unit 8 Wharfside Rosemont Road Wembley, HA0 4PE,
Previous Addresses
340-342 Athlon Road Wembley Middlesex HA0 1BX England
From: 5 March 2020To: 15 June 2020
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
HICKEY, Paul
ActiveRosemont Road, WembleyHA0 4PE
Secretary
Appointed 05 Mar 2020
HICKEY, Paul
Rosemont Road, WembleyHA0 4PE
Secretary
05 Mar 2020
Active
MCGEE, Brian
ActiveRosemont Road, WembleyHA0 4PE
Born March 1964
Director
Appointed 05 Mar 2020
MCGEE, Brian
Rosemont Road, WembleyHA0 4PE
Born March 1964
Director
05 Mar 2020
Active
MCGEE, John Paul
ActiveRosemont Road, WembleyHA0 4PE
Born January 1966
Director
Appointed 05 Mar 2020
MCGEE, John Paul
Rosemont Road, WembleyHA0 4PE
Born January 1966
Director
05 Mar 2020
Active
MCGEE, Michael
ActiveRosemont Road, WembleyHA0 4PE
Born January 1963
Director
Appointed 05 Mar 2020
MCGEE, Michael
Rosemont Road, WembleyHA0 4PE
Born January 1963
Director
05 Mar 2020
Active
MORAHAN, Alan Gerard
ActiveRosemont Road, WembleyHA0 4PE
Born April 1960
Director
Appointed 04 Dec 2025
MORAHAN, Alan Gerard
Rosemont Road, WembleyHA0 4PE
Born April 1960
Director
04 Dec 2025
Active
PAYNE, Garry
ActiveRosemont Road, WembleyHA0 4PE
Born July 1972
Director
Appointed 05 Mar 2020
PAYNE, Garry
Rosemont Road, WembleyHA0 4PE
Born July 1972
Director
05 Mar 2020
Active
SHELDRAKE, Harry John
ActiveRosemont Road, WembleyHA0 4PE
Born July 1993
Director
Appointed 04 Dec 2025
SHELDRAKE, Harry John
Rosemont Road, WembleyHA0 4PE
Born July 1993
Director
04 Dec 2025
Active
BLUM, Gordon Lionel
ResignedRosemont Road, WembleyHA0 4PE
Born September 1948
Director
Appointed 05 Mar 2020
Resigned 04 Dec 2025
BLUM, Gordon Lionel
Rosemont Road, WembleyHA0 4PE
Born September 1948
Director
05 Mar 2020
Resigned 04 Dec 2025
Resigned
ROBERTSON, Troy
ResignedRosemont Road, WembleyHA0 4PE
Born October 1973
Director
Appointed 05 Mar 2020
Resigned 15 Aug 2025
ROBERTSON, Troy
Rosemont Road, WembleyHA0 4PE
Born October 1973
Director
05 Mar 2020
Resigned 15 Aug 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Hickey
CeasedRosemont Road, WembleyHA0 4PE
Born August 1965
Nature of Control
Significant influence or control
Notified 06 Mar 2020
Ceased 06 Mar 2020
Mr Paul Hickey
Rosemont Road, WembleyHA0 4PE
Born August 1965
Significant influence or control
06 Mar 2020
Ceased 06 Mar 2020
Ceased
Mr John Mcgee
CeasedAthlon Road, WembleyHA0 1BX
Born January 1966
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Ceased 05 Mar 2020
Mr John Mcgee
Athlon Road, WembleyHA0 1BX
Born January 1966
Significant influence or control
05 Mar 2020
Ceased 05 Mar 2020
Ceased
Mr Michael Mcgee
CeasedAthlon Road, WembleyHA0 1BX
Born January 1963
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Ceased 05 Mar 2020
Mr Michael Mcgee
Athlon Road, WembleyHA0 1BX
Born January 1963
Significant influence or control
05 Mar 2020
Ceased 05 Mar 2020
Ceased
Mr Brian Mcgee
CeasedAthlon Road, WembleyHA0 1BX
Born March 1964
Nature of Control
Significant influence or control
Notified 05 Mar 2020
Ceased 05 Mar 2020
Mr Brian Mcgee
Athlon Road, WembleyHA0 1BX
Born March 1964
Significant influence or control
05 Mar 2020
Ceased 05 Mar 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
12 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 March 2021
16 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2021
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
5 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2020