Introduction
Watch Company
M
MCILROY & CO. PROPERTY GROUP LIMITED
MCILROY & CO. PROPERTY GROUP LIMITED is an active company incorporated on 4 February 2025 with the registered office located in Bedford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 2 other business activities. MCILROY & CO. PROPERTY GROUP LIMITED was registered 1 year ago.(SIC: 55209, 68100, 68209)
Status
active
Active since 1 years ago
Company No
16229352
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 November 2026
Period: 4 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
24 Peacock Lane Biddenham Bedford, MK40 4WS,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCILROY, George
ActivePeacock Lane, BedfordMK40 4WS
Born April 1992
Director
Appointed 04 Feb 2025
MCILROY, George
Peacock Lane, BedfordMK40 4WS
Born April 1992
Director
04 Feb 2025
Active
MCILROY, William
ActiveTrinity Way, CambridgeCB23 3AR
Born November 1986
Director
Appointed 04 Feb 2025
MCILROY, William
Trinity Way, CambridgeCB23 3AR
Born November 1986
Director
04 Feb 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Sean William Philip Mcilroy
ActiveCowper Road, BedfordMK40 2AS
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2025
Mr Sean William Philip Mcilroy
Cowper Road, BedfordMK40 2AS
Born May 1963
Ownership of shares 25 to 50 percent
20 May 2025
Active
Mr George Mcilroy
ActivePeacock Lane, BedfordMK40 4WS
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Mr George Mcilroy
Peacock Lane, BedfordMK40 4WS
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2025
Active
Mr William Mcilroy
ActiveTrinity Way, CambridgeCB23 3AR
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Mr William Mcilroy
Trinity Way, CambridgeCB23 3AR
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2025