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
    Hickey, Paul
    Chartered Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgee, John Paul
    Director born in January 1966
    Individual (15 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcgee, Thomas James
    Contracts Manager born in November 1987
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fossey, Sebastian
    Managing Director born in May 1981
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ 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 3
  • 1
    Mcgee, Brian James
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Brian James Mcgee
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcgee, Michael Thomas
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    340-342, Athlon Road, Wembley, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    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
parent relation
Company in focus

MFCOIL LIMITED

Previous names
MCGEE CONSTRUCTION GROUP UK LIMITED - 2018-02-05
ALPERTON LANE LIMITED - 2015-11-10
Standard Industrial Classification
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

Related profiles found in government register
  • MFCOIL LIMITED
    Info
    MCGEE CONSTRUCTION GROUP UK LIMITED - 2018-02-05
    ALPERTON LANE LIMITED - 2015-11-10
    Registered number 09033010
    Unit 8 Wharfside, Rosemont Road, Wembley HA0 4PE
    Private Limited Company incorporated on 2014-05-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • MFCOIL LIMITED
    S
    Registered number 09033010
    340-342, Athlon Road, Wembley, Middlesex, United Kingdom, HA0 1BX
    Limited Liability in Registrar Of Companies, United Kingdom
    CIF 1
  • MFCOIL LIMITED
    S
    Registered number 09033010
    Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
    Limited Company in Register Of Companies, England
    CIF 2
    Limited Liability in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MCGEE ENVIRONMENTAL LTD - 2018-08-15
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MCGEE GROUP LIMITED - 2006-11-08
    Unit 8 Wharfside, Rosemont Road, Wembley, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.