1
A A FITTINGS LTD - now
SAFETY IN CONSTRUCTION LIMITED
- 2007-11-23
04636208 24 Highfield Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-01-14 ~ 2005-12-31
IIF 25 - Director → ME
2
88 Queens Road, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-22,663 GBP2024-07-31
Officer
2019-07-01 ~ 2025-06-13
IIF 21 - Director → ME
3
AMEY (JJMG) LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (24 parents)
Officer
~ 2005-03-24
IIF 9 - Director → ME
4
C/o Evans Mockler Limited Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ dissolved
IIF 33 - Director → ME
5
ARMADEIRA DATA SERVICES LIMITED
- now 07333072INTELL DATA SERVICES LIMITED
- 2010-09-24
07333072 Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2010-08-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 30 - Has significant influence or control → OE
6
BECKETT PROPERTIES (C P P) LIMITED
- now 02169660CATHERINE PLACE PROPERTIES LIMITED
- 2005-12-19
02169660TIGERPLACE PROPERTIES LIMITED - 2002-12-04
Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,050 GBP2016-12-31
Officer
2004-07-16 ~ 2008-12-21
IIF 14 - Director → ME
7
BECKETT PROPERTIES (HARLOW) LIMITED
- now 02422050MCGL PROPERTIES LIMITED
- 2001-12-19
02422050MAWLAW 11 LIMITED
- 1990-02-28
02422050 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
1990-02-13 ~ 2008-12-21
IIF 12 - Director → ME
8
BECKETT PROPERTIES (READING) LIMITED
- now 02416897DUNBUR ESTATES (READING) LIMITED
- 2001-12-04
02416897DUNBUR LAND LIMITED
- 1990-08-09
02416897 Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1989-08-24 ~ 2008-12-21
IIF 22 - Director → ME
9
C D S COMMERCIAL LTD - now
SAFETY IN RAIL LIMITED
- 2007-07-16
04636240 14 Cleevedale Road, Bath, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,350 GBP2019-03-31
Officer
2003-01-14 ~ 2005-12-31
IIF 26 - Director → ME
10
MCGINLEY PROPERTY GROUP LIMITED
- 2021-08-26
10245321 88 Queens Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
-20,842 GBP2024-06-30
Officer
2018-04-01 ~ 2025-06-13
IIF 35 - Director → ME
11
MCG CONSTRUCTION LOGISTICS LIMITED - now
MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD
- 2020-07-13
07479168MIT RESOURCING SOLUTIONS LTD
- 2013-07-08
07479168MCGINLEY RESOURCING SOLUTIONS LTD
- 2013-04-23
07479168 56 Clarendon Road, Watford, Hertfordshire
Active Corporate (20 parents)
Equity (Company account)
-438,367 GBP2023-12-31
Officer
2010-12-29 ~ 2016-12-16
IIF 23 - Director → ME
12
MCG CONSTRUCTION RECRUITMENT LIMITED - now
MCGINLEY CEP LTD - 2020-07-13
MCGINLEY HUMAN RESOURCES LIMITED
- 2017-07-03
07216155LEDA SUPPORT SERVICES LIMITED - 2011-12-20
56 Clarendon Road, Watford, Hertfordshire
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
-2,600,134 GBP2023-12-31
Officer
2016-12-15 ~ 2016-12-16
IIF 4 - Director → ME
13
MCG STAFF LTD - now
WORKFORCE RESOURCING MANAGEMENT LTD
- 2006-11-24
04485190CONSTRUCTION PROFESSIONALS UK LTD
- 2003-11-10
04485190 Ground Floor The Edward Hyde Building, 38 Clarendon Road, Watford
Active Corporate (6 parents)
Equity (Company account)
-114,699 GBP2024-03-31
Officer
2003-01-14 ~ 2006-11-16
IIF 27 - Director → ME
14
MCGINLEY CONTRACTORS SERVICES LLP
OC361134 Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-24 ~ 2016-12-16
IIF 31 - LLP Designated Member → ME
15
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-10 GBP2023-04-01 ~ 2024-03-31
Officer
2009-06-12 ~ 2016-12-16
IIF 7 - Director → ME
16
MCGINLEY HOLDINGS LIMITED
- now 01764969M.C. HOLDINGS LIMITED
- 1991-09-09
01764969 Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
37,841 GBP2016-12-31
Officer
~ 2008-12-21
IIF 16 - Director → ME
17
MCGINLEY MANAGEMENT LIMITED - now
BECKETT PROPERTIES LIMITED
- 2013-10-11
03481546 5 Beauchamp Court, Victors Way, Barnet, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-501,512 GBP2024-03-31
Officer
1998-02-27 ~ 2008-12-21
IIF 10 - Director → ME
18
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-03-24 ~ 2016-12-16
IIF 32 - LLP Designated Member → ME
19
MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
- now 07487451 Hyde, 38 Clarendon Road, Watford, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
9,808,281 GBP2023-12-30
Officer
2011-09-01 ~ now
IIF 6 - Director → ME
20
MECX GROUP LIMITED - now
MECX TECHNICAL SERVICES LIMITED - 2017-12-29
JSB TECHNICAL SERVICES LIMITED - 2014-05-14
JSB MCGINLEY SYSTEMS LTD
- 2013-06-13
06468107 Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (14 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
455,645 GBP2016-09-30
Officer
2012-03-09 ~ 2012-09-05
IIF 17 - Director → ME
21
MITA JOINT VENTURE LIMITED
- now 11425408HAMSARD 3503 LIMITED - 2018-09-25
Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
Dissolved Corporate (10 parents)
Officer
2018-10-04 ~ dissolved
IIF 8 - Director → ME
22
DMCGNEWCO1 LIMITED
- 2016-08-24
10276663 Hyde, 38 Clarendon Road, Watford, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-45,554 GBP2020-12-31 ~ 2021-12-30
Officer
2016-07-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Winchfield Close, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ 2007-02-28
IIF 28 - Director → ME
24
MCGINLEY INFRASTRUCTURE SERVICES LIMITED
- 2020-06-25
04129018MCGINLEY INFRASTRUCTURE LIMITED - 2008-12-12
MCGINLEY SUPPORT SERVICES LTD - 2008-11-20
MCGINLEY EMC SYSTEMS LIMITED - 2007-06-05
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2012-03-26
IIF 18 - Director → ME
2000-12-21 ~ 2006-12-31
IIF 11 - Director → ME
2016-12-16 ~ dissolved
IIF 19 - Director → ME
25
RSS FASHIONS LIMITED - now
RESOURCING & SUPPORT SERVICES LIMITED - 2017-05-17
CATHERINE PLACE PROPERTIES (AYLESBURY) LIMITED
- 2010-01-04
04538256 2 Kings Road, London Colney, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
-17,718 GBP2024-12-31
Officer
2004-07-13 ~ 2008-12-21
IIF 13 - Director → ME
26
S A DESIGNS LTD - now
RED CIRCLE RECRUITMENT SERVICES LIMITED
- 2006-05-11
05083973 103 Staines Road, Staines, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2005-12-31
IIF 29 - Director → ME
27
STONELEIGH (CANFORD CLIFFS) MANAGEMENT LIMITED
00986725 Suite 8 The Old Pottery, Manor Way, Verwood, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
14,158 GBP2016-12-24
Officer
2019-06-27 ~ 2025-04-25
IIF 24 - Director → ME
28
STORM GLOBAL LTD - now
MCG AVIATION LIMITED - 2022-05-26
MCGINLEY AVIATION LTD
- 2020-08-27
07111209STORM MCGINLEY SUPPORT SERVICES LIMITED
- 2014-08-20
07111209 308 Ewell Road, Surbiton, England
Active Corporate (8 parents)
Equity (Company account)
203,593 GBP2023-12-31
Officer
2010-01-01 ~ 2016-12-16
IIF 3 - Director → ME
2009-12-23 ~ 2016-12-16
IIF 36 - Secretary → ME
29
200 Strand Strand, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ dissolved
IIF 20 - Director → ME
30
THE MCG GROUP INTERNATIONAL LIMITED - now
MCG AVIATION LIMITED - 2020-08-26
THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
MCG AEROSPACE LIMITED - 2020-08-06
MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
MCGINLEY SYSTEMS INTERNATIONAL LIMITED
- 2020-01-07
02885936SYSTEMS INTERNATIONAL (UK) LIMITED
- 1998-08-04
02885936IDEALFIELD LIMITED
- 1994-02-18
02885936 56 Clarendon Road, Watford, Hertfordshire
Active Corporate (16 parents)
Equity (Company account)
-121,587 GBP2023-12-31
Officer
1994-01-11 ~ 2016-12-16
IIF 15 - Director → ME
31
MCGINLEY CONSTRUCTION SERVICES LIMITED
- 1996-10-01
01349558 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME