MCGEE GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Fossey, Sebastian
Born in May 1981
Individual (6 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
2
White, Bevan
Individual (7 offsprings)
Officer
2020-09-01 ~ now
OF - Secretary → CIF 0
3
MCGEE GROUP (HOLDINGS) LIMITED
- now
MCGEE GROUP LIMITED - 2006-11-08
340-342, Athlon Road, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 14

1
Bannon, David Thomas
Finance Director born in March 1962
Individual (3 offsprings)
Officer
2004-02-01 ~ 2007-03-22
OF - Director → CIF 0
2
Mackey, George Edward
Director born in March 1953
Individual
Officer
~ 2007-03-22
OF - Director → CIF 0
3
Payne, Graham Michael
Director - Head Of Finance And Accounting born in October 1965
Individual (1 offspring)
Officer
2007-03-23 ~ 2014-12-31
OF - Director → CIF 0
Payne, Graham Michael
Individual (1 offspring)
Officer
2000-04-06 ~ 2007-04-30
OF - Secretary → CIF 0
2010-07-07 ~ 2015-04-30
OF - Secretary → CIF 0
4
Mcgee, John Paul
Director - Head Of Group Resources born in January 1966
Individual (15 offsprings)
Officer
1992-01-01 ~ 2020-09-01
OF - Director → CIF 0
Mcgee, John Paul
Individual (15 offsprings)
Officer
1994-12-01 ~ 2000-04-06
OF - Secretary → CIF 0
2015-09-18 ~ 2020-09-01
OF - Secretary → CIF 0
5
Mcgee, Thomas Francis
Chairman born in November 1934
Individual
Officer
~ 1998-04-17
OF - Director → CIF 0
6
Stone, Neil Grant
Quantity Surveyor born in December 1967
Individual
Officer
2005-02-01 ~ 2007-03-22
OF - Director → CIF 0
Stone, Neil Grant
Director born in December 1967
Individual
2012-07-17 ~ 2019-01-31
OF - Director → CIF 0
7
Patel, Prabhudas Jeram
Individual
Officer
~ 1994-11-30
OF - Secretary → CIF 0
8
Mcgee, Brian James
Group Managing Director born in March 1964
Individual (4 offsprings)
Officer
1992-01-01 ~ 2020-09-01
OF - Director → CIF 0
9
Bland, Paul
Director - Head Of Pre-Construction Services born in April 1972
Individual (3 offsprings)
Officer
2005-02-01 ~ 2016-12-07
OF - Director → CIF 0
10
Mcgee, Michael Thomas
Director born in March 1964
Individual (4 offsprings)
Officer
~ 1992-11-30
OF - Director → CIF 0
Mcgee, Michael Thomas
Director born in January 1963
Individual (4 offsprings)
Officer
1992-01-01 ~ 2020-09-01
OF - Director → CIF 0
11
Mackey, James Patrick
Managing Director - Head Of Construction Services born in March 1952
Individual (2 offsprings)
Officer
~ 2011-07-04
OF - Director → CIF 0
12
Hennessey, John Joseph
Safety Officer born in August 1960
Individual (10 offsprings)
Officer
2005-02-01 ~ 2019-07-10
OF - Director → CIF 0
13
Reeves, Ian William
Chairman born in October 1944
Individual (7 offsprings)
Officer
2007-03-23 ~ 2010-09-15
OF - Director → CIF 0
14
SGH COMPANY SECRETARIES LIMITED
One America Square, Crosswall, London
Active Corporate (5 parents, 171 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-04-30 ~ 2010-07-01
PE - Secretary → CIF 0

Company in focus

Previous names

CHARLES GRIFFITHS LIMITED - 1982-09-30

FELLSTONES LIMITED - 1979-12-31

GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED - 2017-11-17

Standard Industrial Classification

43120 - Site Preparation

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

0 GBP2018-11-30

0 GBP2017-11-30

Cash at bank and in hand

200 GBP2018-11-30

200 GBP2017-11-30

Net assets/liabilities including pension asset/liability

200 GBP2018-11-30

200 GBP2017-11-30

Number of shares allotted

Class 1 ordinary share

200 shares2018-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-11-30 ~ 2019-08-30

Paid-up share capital

Class 1 ordinary share

200 GBP2018-11-30

200 GBP2017-11-30

Shareholder's fund

200 GBP2018-11-30

200 GBP2017-11-30

MCGEE GROUP LIMITED
Info
CHARLES GRIFFITHS LIMITED - 1982-09-30
FELLSTONES LIMITED - 1982-09-30
GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED - 1982-09-30
Registered number 01427914
Unit 8 Wharfside, Rosemont Road, Wembley HA0 4PE
PRIVATE LIMITED COMPANY incorporated on 1979-06-12 (46 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.