Mcgee Construction Group UK Limited

Company Registration Number: 09033010

Company registered in England and Wales

Approximate Location Map
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Mcgee Construction Group UK Limited is a Private Company Limited by Shares first registered on 9 May 2014. Its current registered address is in Wembley, Middlesex.

Registered Address

340-342 ATHLON ROAD
WEMBLEY
MIDDLESEX
HA0 1BX

There are 17 companies currently registered at this postcode, including this one.

All companies at HA0 1BX

Registration Data

Company Number

09033010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

43110 - Demolition

68100 - Buying and selling of own real estate

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • MCGEE, Brian James

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1964

    340-342
    Athlon Road
    Wembley
    Middlesex
    HA0 1BX
    United Kingdom

  • MCGEE, John Paul

    Director

    Appointed on 9 May 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1966

    340-342
    Athlon Road
    Wembley
    Middlesex
    HA0 1BX
    United Kingdom

  • MCGEE, Michael Thomas

    Director

    Appointed on 9 May 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1963

    340-342
    Athlon Road
    Wembley
    Middlesex
    HA0 1BX
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Cancellation of shares. Statement of capital on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Capital. Type: SH06. Barcode: A5MX1CMY. Transaction: MzE2NjY3MDIyOGFkaXF6a2N4.

  2. 16 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5MX1CCG. Transaction: MzE2NjY3MDIxMmFkaXF6a2N4.

  3. 20 August 2016 Satisfaction of charge 090330100001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DRVTTN. Transaction: MzE1NzI3NDk5OWFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V3QAX. Transaction: MzE0ODQyNjAyMWFkaXF6a2N4.

  5. 24 November 2015 Statement of capital following an allotment of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH01. Barcode: A4K0S229. Transaction: MzEzNTgzMjQ2OGFkaXF6a2N4.

  6. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLMFMyMkhhZGlxemtjeA.

  7. 12 November 2015 Registration of charge 090330100001, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: A4K0S1ZD. Transaction: MzEzNTQ1MzQzMGFkaXF6a2N4.

  8. 10 November 2015 Current accounting period extended from 31 October 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X4JSFLLC. Transaction: MzEzNDc5MDczMWFkaXF6a2N4.

  9. 10 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JSFOQO. Transaction: MzEzNDg1NjM1NWFkaXF6a2N4.

  10. 9 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JSFJN6. Transaction: MzEzNDc5MDE4MmFkaXF6a2N4.

  11. 9 November 2015 Previous accounting period shortened from 31 May 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4JSFGYO. Transaction: MzEzNDc4OTI4M2FkaXF6a2N4.

  12. 9 November 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JSFFDK. Transaction: MzEzNDc4ODczM2FkaXF6a2N4.

  13. 14 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERA22. Transaction: MzEyMzE0MjYzMWFkaXF6a2N4.

  14. 9 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37KANSO. Transaction: MzA5OTcxODE5NmFkaXF6a2N4.

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