1
MCG CENTRAL SERVICES LIMITED - 2024-09-30
MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED - 2012-04-30
URBANFLAME LIMITED - 2009-12-11
56 Clarendon Road, Watford, Herts, England
Active Corporate (3 parents)
Equity (Company account)
-3,434,465 GBP2023-12-31
Person with significant control
2021-11-18 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
JENRICK BUILDING SERVICES LIMITED - 2012-07-31
ON-LINE RESOURCES LIMITED - 2005-09-23
CONSTRUCTION STAFF LIMITED - 1998-02-03
ON-LINE LIMITED - 1996-05-02
ON-LINE ELECTRONICS LIMITED - 1987-08-07
J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
SABRE CONSTRUCTION LIMITED - 1983-04-25
56 Clarendon Road, Watford, Herts, England
Active Corporate (3 parents)
Equity (Company account)
-16,404 GBP2023-12-31
Person with significant control
2021-12-10 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
JENRICK IT LIMITED - 2020-01-09
JENRICK CPI LIMITED - 2009-12-21
JENRICK - CPI LIMITED - 2007-07-20
BUDHIRE LIMITED - 1984-10-16
56 Clarendon Road, Watford, Herts, England
Active Corporate (3 parents)
Equity (Company account)
51,266 GBP2023-12-31
Person with significant control
2021-12-10 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
MCGINLEY EDUCATION LTD - 2020-05-27
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-724,226 GBP2023-12-31
Person with significant control
2021-11-18 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
56 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,131,094 GBP2023-12-31
Person with significant control
2021-11-18 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
MCGINLEY SPARE LTD LIMITED - 2020-05-27
MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
0288593656 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-11-18 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
56 Clarendon Road, Watford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
94,437 GBP2023-12-31
Person with significant control
2021-11-18 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
56 Clarendon Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
118,090 GBP2023-12-31
Person with significant control
2021-11-18 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
56 Clarendon Road, Watford, England
Active Corporate (4 parents)
Equity (Company account)
88,007 GBP2023-12-31
Person with significant control
2021-11-18 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
MCG AVIATION LIMITED - 2020-08-26
07111209THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
MCG AEROSPACE LIMITED - 2020-08-06
MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
11680805MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
IDEALFIELD LIMITED - 1994-02-18
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-121,587 GBP2023-12-31
Person with significant control
2021-11-18 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE