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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Khatri, Bipinchandra
    Individual (1 offspring)
    Officer
    2010-12-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Bradish, Sarah-jane
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Rooke, Peter
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Mcginley, Aidan John
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2010-12-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Mcginley, Dermot Francis
    Group Managing Director born in March 1957
    Individual (38 offsprings)
    Officer
    2010-12-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Savage, Ian David
    Director born in October 1970
    Individual (57 offsprings)
    Officer
    2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Henderson, James Grant
    Director born in February 1978
    Individual (30 offsprings)
    Officer
    2020-09-15 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Mcbrearty, Brian
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Watling, Steve
    Born in May 1967
    Individual (1 offspring)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2024-07-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 11
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (38 offsprings)
    Officer
    2021-05-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    Langley, Ian Michael
    Director born in April 1962
    Individual (48 offsprings)
    Officer
    2024-01-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Mcginley, Seamus Patrick
    Group Chairman born in April 1955
    Individual (43 offsprings)
    Officer
    2010-12-29 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Seamus Patrick Mcginley
    Born in April 1955
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Mcginley, Colm John
    Director born in July 1982
    Individual (43 offsprings)
    Officer
    2010-12-29 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Colm John Mcginley
    Born in July 1982
    Individual (43 offsprings)
    Person with significant control
    2017-02-15 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Garrard, Ford
    Born in March 1983
    Individual (32 offsprings)
    Officer
    2023-07-31 ~ 2025-11-24
    OF - Director → CIF 0
  • 16
    Ruscoe, Daniel
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ 2025-11-24
    OF - Director → CIF 0
  • 17
    Holly, Donnacha Sean
    Finance Director born in January 1984
    Individual (29 offsprings)
    Officer
    2017-01-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 18
    AUXO GROUP (MIDCO) LIMITED
    - now 13640110
    MCG GROUP (MIDCO) LIMITED - 2024-10-10 13640110
    56, Clarendon Road, Watford, Herts, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2021-11-18 ~ 2025-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    MCL HOLDCO LIMITED
    16771646
    56, Clarendon Road, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2025-11-24 ~ 2025-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    PROJECT PEOPLE HOLDCO LIMITED
    16712046
    56, Clarendon Road, Watford, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-11-24 ~ 2025-11-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCG CONSTRUCTION LOGISTICS LIMITED

Period: 2020-07-13 ~ now
Company number: 07479168
Registered names
MCG CONSTRUCTION LOGISTICS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,851 GBP2024-12-31
14,400 GBP2023-12-31
Fixed Assets
1,851 GBP2024-12-31
14,400 GBP2023-12-31
Debtors
Current
1,831,034 GBP2024-12-31
2,208,520 GBP2023-12-31
Cash at bank and in hand
16,803 GBP2024-12-31
3,629 GBP2023-12-31
Current Assets
1,847,837 GBP2024-12-31
2,212,149 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,650,216 GBP2023-12-31
Net Current Assets/Liabilities
-406,000 GBP2024-12-31
-438,067 GBP2023-12-31
Total Assets Less Current Liabilities
-404,149 GBP2024-12-31
-423,667 GBP2023-12-31
Net Assets/Liabilities
-404,149 GBP2024-12-31
-438,367 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-404,153 GBP2024-12-31
-438,371 GBP2023-12-31
Equity
-404,149 GBP2024-12-31
-438,367 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,894 GBP2024-12-31
79,894 GBP2023-12-31
Furniture and fittings
3,932 GBP2024-12-31
3,932 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,826 GBP2024-12-31
83,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
65,626 GBP2023-12-31
Furniture and fittings
3,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,426 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
77 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
12,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,098 GBP2024-12-31
Furniture and fittings
3,877 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,975 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,796 GBP2024-12-31
14,268 GBP2023-12-31
Furniture and fittings
55 GBP2024-12-31
132 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
456,294 GBP2024-12-31
848,106 GBP2023-12-31
Other Debtors
Current
470 GBP2023-12-31
Prepayments/Accrued Income
Current
1,374,740 GBP2024-12-31
1,359,944 GBP2023-12-31
Cash and Cash Equivalents
16,803 GBP2024-12-31
3,629 GBP2023-12-31
Bank Borrowings
Current
288,406 GBP2023-12-31
Trade Creditors/Trade Payables
Current
246,135 GBP2024-12-31
264,221 GBP2023-12-31
Amounts owed to group undertakings
Current
1,115,845 GBP2024-12-31
1,053,635 GBP2023-12-31
Taxation/Social Security Payable
Current
501,310 GBP2024-12-31
491,796 GBP2023-12-31
Other Creditors
Current
317,400 GBP2024-12-31
495,958 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
73,147 GBP2024-12-31
56,200 GBP2023-12-31
Creditors
Current
2,253,837 GBP2024-12-31
2,650,216 GBP2023-12-31
Net Deferred Tax Liability/Asset
14,700 GBP2023-12-31
14,700 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,700 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
  • MCG CONSTRUCTION LOGISTICS LIMITED
    Info
    MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
    MIT RESOURCING SOLUTIONS LTD - 2020-07-13
    MCGINLEY RESOURCING SOLUTIONS LTD - 2020-07-13
    Registered number 07479168
    Halkin Building, Iveco House, Watford WD17 1ET
    PRIVATE LIMITED COMPANY incorporated on 2010-12-29 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.