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 4
  • 1
    Garrard, Ford
    Director born in March 1983
    Individual (21 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jonathan Paul
    Director born in December 1961
    Individual (24 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    O'rourke, Regina
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2001-04-05 ~ now
    OF - Director → CIF 0
  • 4
    AUXO GROUP (MIDCO) LIMITED - now
    56, Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Henderson, James Grant
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1994-01-11
    OF - Nominee Secretary → CIF 0
  • 3
    Langley, Ian Michael
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Savage, Ian David
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1994-01-10 ~ 1994-01-11
    OF - Nominee Director → CIF 0
  • 6
    Mcginley, Dermot Francis
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    1994-01-11 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Meehan, Eugene John
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2012-01-18
    OF - Director → CIF 0
    Meehan, Eugene
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-01-11 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 8
    Holly, Donnacha Sean
    Finance Director born in January 1984
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 9
    Mcginley, Colm John
    Company Director born in July 1982
    Individual (13 offsprings)
    Officer
    2012-11-12 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Colm John Mcginley
    Born in July 1982
    Individual (13 offsprings)
    Person with significant control
    2017-03-06 ~ 2019-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mcginley, Seamus Patrick
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2016-12-16 ~ 2021-02-12
    OF - Director → CIF 0
  • 11
    Marley, Elizabeth, Mrs
    Teacher born in October 1953
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    AUXO GROUP HOLDINGS LIMITED - now
    THE MCG GROUP HOLDINGS LIMITED - 2024-10-14
    WEAREMCG HOLDINGS LIMITED - 2020-07-27
    MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
    56, Clarendon Road, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MCG GROUP INTERNATIONAL LIMITED

Previous names
MCG AVIATION LIMITED - 2020-08-26
THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
MCG AEROSPACE LIMITED - 2020-08-06
MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
IDEALFIELD LIMITED - 1994-02-18
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
337 GBP2023-12-31
529 GBP2022-12-31
Fixed Assets
337 GBP2023-12-31
529 GBP2022-12-31
Debtors
Current
334,505 GBP2023-12-31
674,283 GBP2022-12-31
Cash at bank and in hand
46,537 GBP2023-12-31
2,154 GBP2022-12-31
Current Assets
381,042 GBP2023-12-31
676,437 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-502,966 GBP2023-12-31
-752,528 GBP2022-12-31
Net Current Assets/Liabilities
-121,924 GBP2023-12-31
-76,091 GBP2022-12-31
Net Assets/Liabilities
-121,587 GBP2023-12-31
-75,562 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-122,587 GBP2023-12-31
-76,562 GBP2022-12-31
Equity
-121,587 GBP2023-12-31
-75,562 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,877 GBP2023-12-31
4,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,540 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
337 GBP2023-12-31
529 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
52,323 GBP2023-12-31
140,979 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
275,194 GBP2023-12-31
526,814 GBP2022-12-31
Other Debtors
Current
6,988 GBP2023-12-31
1,833 GBP2022-12-31
Prepayments/Accrued Income
Current
4,657 GBP2022-12-31
Cash and Cash Equivalents
46,537 GBP2023-12-31
2,154 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,360 GBP2023-12-31
33,847 GBP2022-12-31
Amounts owed to group undertakings
Current
435,598 GBP2023-12-31
357,174 GBP2022-12-31
Taxation/Social Security Payable
Current
1,355 GBP2023-12-31
3,545 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,420 GBP2023-12-31
250,281 GBP2022-12-31
Creditors
Current
502,966 GBP2023-12-31
752,528 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,861 GBP2023-12-31
12,292 GBP2022-12-31
Between one and five year
6,550 GBP2023-12-31
14,411 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,411 GBP2023-12-31
26,703 GBP2022-12-31

  • THE MCG GROUP INTERNATIONAL LIMITED
    Info
    MCG AVIATION LIMITED - 2020-08-26
    THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
    MCG AEROSPACE LIMITED - 2020-08-06
    MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
    MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
    SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
    IDEALFIELD LIMITED - 1994-02-18
    Registered number 02885936
    56 Clarendon Road, Watford, Hertfordshire WD17 1DA
    Private Limited Company incorporated on 1994-01-10 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.