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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.

Parent entities and officers
Active 3
  • 1
    Garrard, Ford
    Born in March 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jonathan Paul
    Born in December 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MCG GROUP (MIDCO) LIMITED - 2024-10-10
    icon of address56, Clarendon Road, Watford, Herts, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Holly, Donnacha Sean
    Finance Director born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Mcginley, Colm John
    Director born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Colm John Mcginley
    Born in July 1982
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2020-09-21
    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
  • 3
    Henderson, James Grant
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Hoefsmit, Elizabeth
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Langley, Ian Michael
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Savage, Ian David
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    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
    icon of address56, Clarendon Road, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-10 ~ 2021-11-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCG SPARE LIMITED

Previous names
MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
MCGINLEY SPARE LTD LIMITED - 2020-05-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • MCG SPARE LIMITED
    Info
    MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
    MCGINLEY SPARE LTD LIMITED - 2019-12-20
    Registered number 11680805
    icon of address56 Clarendon Road, Watford WD17 1DA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.