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 5
  • 1
    Garrard, Ford
    Director born in March 1983
    Individual (21 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcbrearty, Brian
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Jonathan Paul
    Director born in December 1961
    Individual (24 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ruscoe, Daniel
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Langley, Ian Michael
    Director born in April 1962
    Individual (13 offsprings)
    Officer
    2024-01-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Savage, Ian David
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Mcginley, Dermot Francis
    Group Managing Director born in March 1957
    Individual (11 offsprings)
    Officer
    2010-12-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Bradish, Sarah-jane
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Khatri, Bipinchandra
    Individual
    Officer
    2010-12-29 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Holly, Donnacha Sean
    Finance Director born in January 1984
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2023-01-30
    OF - Director → CIF 0
  • 8
    Mcginley, Colm John
    Director born in July 1982
    Individual (13 offsprings)
    Officer
    2010-12-29 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Colm John Mcginley
    Born in July 1982
    Individual (13 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
  • 9
    Mcginley, Aidan John
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2010-12-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2021-05-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Rooke, Peter
    Director born in March 1957
    Individual
    Officer
    2017-09-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Mcginley, Seamus Patrick
    Group Chairman born in April 1955
    Individual (21 offsprings)
    Officer
    2010-12-29 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Seamus Patrick Mcginley
    Born in April 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCG CONSTRUCTION LOGISTICS LIMITED

Previous names
MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
MIT RESOURCING SOLUTIONS LTD - 2013-07-08
MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
14,400 GBP2023-12-31
32,021 GBP2022-12-31
Fixed Assets
14,400 GBP2023-12-31
32,021 GBP2022-12-31
Debtors
Current
2,208,520 GBP2023-12-31
5,037,344 GBP2022-12-31
Cash at bank and in hand
3,629 GBP2023-12-31
68,342 GBP2022-12-31
Current Assets
2,212,149 GBP2023-12-31
5,105,686 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,650,216 GBP2023-12-31
-5,313,431 GBP2022-12-31
Net Current Assets/Liabilities
-438,067 GBP2023-12-31
-207,745 GBP2022-12-31
Total Assets Less Current Liabilities
-423,667 GBP2023-12-31
-175,724 GBP2022-12-31
Net Assets/Liabilities
-438,367 GBP2023-12-31
-190,424 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-438,371 GBP2023-12-31
-190,428 GBP2022-12-31
Equity
-438,367 GBP2023-12-31
-190,424 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,894 GBP2023-12-31
79,894 GBP2022-12-31
Furniture and fittings
3,932 GBP2023-12-31
3,932 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
83,826 GBP2023-12-31
83,826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
48,109 GBP2022-12-31
Furniture and fittings
3,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,805 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,517 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
104 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
17,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,626 GBP2023-12-31
Furniture and fittings
3,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,426 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
14,268 GBP2023-12-31
31,785 GBP2022-12-31
Furniture and fittings
132 GBP2023-12-31
236 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
848,106 GBP2023-12-31
1,881,564 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
641,601 GBP2022-12-31
Other Debtors
Current
470 GBP2023-12-31
29,157 GBP2022-12-31
Prepayments/Accrued Income
Current
1,359,944 GBP2023-12-31
2,485,022 GBP2022-12-31
Cash and Cash Equivalents
3,629 GBP2023-12-31
68,342 GBP2022-12-31
Bank Borrowings
Current
288,406 GBP2023-12-31
2,099,247 GBP2022-12-31
Trade Creditors/Trade Payables
Current
264,221 GBP2023-12-31
1,059,280 GBP2022-12-31
Amounts owed to group undertakings
Current
1,053,635 GBP2023-12-31
Corporation Tax Payable
Current
46,986 GBP2022-12-31
Taxation/Social Security Payable
Current
491,796 GBP2023-12-31
337,687 GBP2022-12-31
Other Creditors
Current
495,958 GBP2023-12-31
534,469 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
56,200 GBP2023-12-31
1,235,762 GBP2022-12-31
Creditors
Current
2,650,216 GBP2023-12-31
5,313,431 GBP2022-12-31
Net Deferred Tax Liability/Asset
14,700 GBP2023-12-31
14,700 GBP2022-12-31
1,576 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,124 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,700 GBP2023-12-31
14,700 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,453 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,453 GBP2022-12-31
  • MCG CONSTRUCTION LOGISTICS LIMITED
    Info
    MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
    MIT RESOURCING SOLUTIONS LTD - 2013-07-08
    MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
    Registered number 07479168
    56 Clarendon Road, Watford, Hertfordshire WD17 1DA
    Private Limited Company incorporated on 2010-12-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.