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Officers16

Events3

Documents59

Additional data

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Last updated: May 01, 2024

MCG CONSTRUCTION LOGISTICS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Dec 2010 (13 years ago)

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Summary

NameMCG CONSTRUCTION LOGISTICS LIMITED
Historical names
  • MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD
  • MIT RESOURCING SOLUTIONS LTD
  • MCGINLEY RESOURCING SOLUTIONS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07479168
Incorporation Date29 Dec 2010 (13 years ago) / 1503 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, WATFORD, 56 CLARENDON ROAD, WD17 1DA

Officers

corporate

IndividualUnited Kingdom

MCG GROUP (MIDCO) LIMITED

Person with significant control


Appointed on18 Nov 2021

individual

IndividualUnited Kingdom

Mr Seamus Patrick Mcginley

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcginley, Seamus Patrick

Director


Appointed on29 Dec 2010

Resigned on12 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Rooke, Peter

Director


Appointed on20 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Khatri, Bipinchandra

Secretary


Appointed on29 Dec 2010

Resigned on01 Jan 2013

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Events

Old value

13 Jul 2020

Name changeMCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD

08 Jul 2013

Name changeMIT RESOURCING SOLUTIONS LTD

23 Apr 2013

Name changeMCGINLEY RESOURCING SOLUTIONS LTD

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Documents

DateNameTypeDocument
16 Nov 2022Termination director company with name termination dateTM01View
04 Jul 2022Accounts with accounts type smallAAView
08 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date24 May 2024
    due by 07 Jun 2024
  • Last statement dated24 May 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

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Frequently asked questions

Where is MCG CONSTRUCTION LOGISTICS LIMITED's headquarters?

MCG CONSTRUCTION LOGISTICS LIMITED's headquarters is located at HERTFORDSHIRE, WATFORD, 56 CLARENDON ROAD, WD17 1DA

What is MCG CONSTRUCTION LOGISTICS LIMITED's industry?

MCG CONSTRUCTION LOGISTICS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was MCG CONSTRUCTION LOGISTICS LIMITED started?

MCG CONSTRUCTION LOGISTICS LIMITED was started in 2010

Sources: Companies House