Introduction
Watch Company
M
MCDONAGH CIVIL ENGINEERING LTD
MCDONAGH CIVIL ENGINEERING LTD is an active company incorporated on 28 April 2025 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. MCDONAGH CIVIL ENGINEERING LTD was registered 0 years ago.(SIC: 43999, 70229)
Status
active
Active since N/A years ago
Company No
16413258
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
61 Grange Park Crescent Leeds, LS8 3BD,
Previous Addresses
Mill House, 1a Smithy Mills Lane Adel Leeds LS16 8HF United Kingdom
From: 28 April 2025To: 6 May 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCDONAGH, Thomas William
ActiveGrange Park Crescent, LeedsLS8 3BD
Born July 1997
Director
Appointed 29 Apr 2025
MCDONAGH, Thomas William
Grange Park Crescent, LeedsLS8 3BD
Born July 1997
Director
29 Apr 2025
Active
DIAZ-SANCHEZ, Jose Carlos
ResignedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
Appointed 28 Apr 2025
Resigned 29 Apr 2025
DIAZ-SANCHEZ, Jose Carlos
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Director
28 Apr 2025
Resigned 29 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas William Mcdonagh
ActiveGrange Park Crescent, LeedsLS8 3BD
Born July 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2025
Mr Thomas William Mcdonagh
Grange Park Crescent, LeedsLS8 3BD
Born July 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Apr 2025
Active
Jose Carlos Diaz-Sanchez
CeasedSmithy Mills Lane, LeedsLS16 8HF
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2025
Ceased 29 Apr 2025
Jose Carlos Diaz-Sanchez
Smithy Mills Lane, LeedsLS16 8HF
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2025
Ceased 29 Apr 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025