McGee Group (Holdings) Limited

Company Name	McGee Group (Holdings) Limited
Company Status	Active
Company Number	00933689
Category	Private Limited Company
Incorporation Date	13 June 1968(55 years, 11 months ago)
Previous Name	McGee Group Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sebastian Fossey
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(49 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Nicholas Mark Taylor
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(49 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Thomas James McGee
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(52 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Paul Maguire
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(52 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Mr Bevan White
Status	Current
Appointed	01 September 2020(52 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Bernard Joseph O'Reilly
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2021(53 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Paul Hickey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2021(53 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Stephen Alan White
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(54 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Health And Safety Professional
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Michael Thomas McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Hollycroft Boston Gardens Brentford Middlesex TW8 9LS

Director Name	Thomas Francis McGee
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1991(22 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 1998)
Role	Chairman
Correspondence Address	55 Park View Road Ealing London W5 2JF

Secretary Name	Mr Prabhudas Jeram Patel
Nationality	British
Status	Resigned
Appointed	28 April 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	53 Boxtree Road Harrow Weald Harrow Middlesex HA3 6TN

Director Name	Mr Michael Thomas McGee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 1993(25 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 01 September 2020)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr John Paul McGee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 1993(25 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 01 September 2020)
Role	Director - Head Of Group Resources
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Brian James McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(25 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 01 September 2020)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	John Paul McGee
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(26 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Glenmore Brokengate Lane, Denham Uxbridge Middlesex UB9 4LB

Director Name	James Patrick Mackey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(29 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 December 2014)
Role	Managing Director - Head Of Construction Services
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr George Edward Mackey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1998(29 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Penshurst Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HB

Secretary Name	Mr Graham Michael Payne
Nationality	British
Status	Resigned
Appointed	06 April 2000(31 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wentworth Gardens Toddington Bedfordshire LU5 6DN

Director Name	Mr David Thomas Bannon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2004(35 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(38 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(38 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Scarlet Hollies Pinewood Road Wentworth Surrey GU25 4PA

Director Name	Stephen Arthur West
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(38 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 March 2009)
Role	Fund Manager Company Director
Correspondence Address	10 Priory Walk London SW10 9SP

Director Name	Mr Graham Michael Payne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(38 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2014)
Role	Director - Head Of Finance And Accounting
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Declan Gerard Sherry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2010(41 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr Graham Michael Payne
Status	Resigned
Appointed	07 July 2010(42 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Paul Bland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(46 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2016)
Role	Director - Head Of Pre Construction Services
Country of Residence	England
Correspondence Address	340 - 342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Paul Hickey
Status	Resigned
Appointed	30 April 2015(46 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Neil Grant Stone
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(47 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Paul Hickey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2015(47 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr John Joseph Hennessy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(47 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 2019)
Role	Safety Professional
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Darren Wayne Wickins
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(50 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Liam Francis Howard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2019(50 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Nicholas Wing
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(51 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2022)
Role	Health And Safety Professional
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(38 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2010)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Contact

Website	mcgee.co.uk

Location

Registered Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

604.9k at £1	Dealpride LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£91,742,521
Gross Profit	£5,101,982
Net Worth	£8,800,529
Cash	£2,414,561
Current Liabilities	£28,471,263

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

25 August 2020	Delivered on: 26 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 November 2015	Delivered on: 12 November 2015 Persons entitled: Michael Thomas Mcgee John Paul Mcgee Brian James Mcgee Classification: A registered charge Outstanding
13 February 2009	Delivered on: 20 February 2009 Satisfied on: 12 November 2015 Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee Classification: Debenture Secured details: Â£2,850,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 March 2007	Delivered on: 30 March 2007 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
21 October 1994	Delivered on: 27 October 1994 Satisfied on: 15 April 2015 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 August 1983	Delivered on: 22 August 1983 Satisfied on: 17 November 1994 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
29 August 2023	Group of companies' accounts made up to 30 November 2022 (36 pages)
14 August 2023	Termination of appointment of Nicholas Mark Taylor as a director on 2 August 2023 (1 page)
12 May 2023	Appointment of Mr Richard Stuart Wilkinson as a director on 10 May 2023 (2 pages)
4 November 2022	Termination of appointment of Nicholas Wing as a director on 31 October 2022 (1 page)
25 October 2022	Appointment of Mr Stephen Alan White as a director on 25 October 2022 (2 pages)
21 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
23 June 2022	Group of companies' accounts made up to 30 November 2021 (37 pages)
6 January 2022	Termination of appointment of Darren Wayne Wickins as a director on 22 December 2021 (1 page)
16 December 2021	Termination of appointment of Liam Francis Howard as a director on 30 November 2021 (1 page)
16 December 2021	Appointment of Mr Paul Hickey as a director on 16 December 2021 (2 pages)
9 November 2021	Appointment of Mr Bernard Joseph O'reilly as a director on 1 November 2021 (2 pages)
23 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
28 July 2021	Director's details changed for Mr Sebastian Fossey on 15 July 2021 (2 pages)
23 July 2021	Group of companies' accounts made up to 30 November 2020 (39 pages)
21 June 2021	Satisfaction of charge 009336890006 in full (1 page)
19 October 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
16 October 2020	Change of details for Mfcoil Limited as a person with significant control on 15 June 2020 (2 pages)
3 September 2020	Termination of appointment of Paul Hickey as a secretary on 1 September 2020 (1 page)
3 September 2020	Director's details changed for Mr Liam Howard on 1 July 2020 (2 pages)
3 September 2020	Termination of appointment of John Paul Mcgee as a director on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of Brian James Mcgee as a director on 1 September 2020 (1 page)
3 September 2020	Appointment of Mr Bevan White as a secretary on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of Paul Hickey as a director on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of Michael Thomas Mcgee as a director on 1 September 2020 (1 page)
2 September 2020	Appointment of Mr Paul Maguire as a director on 1 September 2020 (2 pages)
2 September 2020	Appointment of Mr Thomas James Mcgee as a director on 1 September 2020 (2 pages)
26 August 2020	Registration of charge 009336890006, created on 25 August 2020 (24 pages)
7 August 2020	Group of companies' accounts made up to 30 November 2019 (38 pages)
15 June 2020	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020 (1 page)
16 April 2020	Director's details changed for Mr Liam Howard on 16 April 2020 (2 pages)
18 February 2020	Appointment of Mr Nicholas Wing as a director on 10 February 2020 (2 pages)
16 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
29 July 2019	Termination of appointment of John Joseph Hennessy as a director on 10 July 2019 (1 page)
9 July 2019	Group of companies' accounts made up to 30 November 2018 (34 pages)
5 June 2019	Appointment of Mr Liam Howard as a director on 1 January 2019 (2 pages)
6 February 2019	Termination of appointment of Neil Grant Stone as a director on 31 January 2019 (1 page)
10 September 2018	Change of details for Mcgee Construction Group Uk Limited as a person with significant control on 5 February 2018 (2 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
25 June 2018	Appointment of Mr Darren Wayne Wickins as a director on 11 June 2018 (2 pages)
23 April 2018	Group of companies' accounts made up to 30 November 2017 (33 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
14 August 2017	Appointment of Mr Nicholas Mark Taylor as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Nicholas Mark Taylor as a director on 1 August 2017 (2 pages)
6 June 2017	Appointment of Mr Sebastian Fossey as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Mr Sebastian Fossey as a director on 5 June 2017 (2 pages)
31 May 2017	Group of companies' accounts made up to 30 November 2016 (34 pages)
31 May 2017	Group of companies' accounts made up to 30 November 2016 (34 pages)
8 December 2016	Termination of appointment of Paul Bland as a director on 7 December 2016 (1 page)
8 December 2016	Termination of appointment of Paul Bland as a director on 7 December 2016 (1 page)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
20 August 2016	Satisfaction of charge 009336890005 in full (4 pages)
20 August 2016	Satisfaction of charge 009336890005 in full (4 pages)
15 June 2016	Group of companies' accounts made up to 30 November 2015 (34 pages)
15 June 2016	Group of companies' accounts made up to 30 November 2015 (34 pages)
6 April 2016	Appointment of Mr Neil Grant Stone as a director on 1 December 2015 (2 pages)
6 April 2016	Appointment of Mr Paul Hickey as a director on 1 December 2015 (2 pages)
6 April 2016	Appointment of Mr John Joseph Hennessy as a director on 1 December 2015 (2 pages)
6 April 2016	Appointment of Mr John Joseph Hennessy as a director on 1 December 2015 (2 pages)
6 April 2016	Appointment of Mr Neil Grant Stone as a director on 1 December 2015 (2 pages)
6 April 2016	Appointment of Mr Paul Hickey as a director on 1 December 2015 (2 pages)
12 November 2015	Registration of charge 009336890005, created on 5 November 2015 (33 pages)
12 November 2015	Satisfaction of charge 4 in full (4 pages)
12 November 2015	Satisfaction of charge 4 in full (4 pages)
12 November 2015	Registration of charge 009336890005, created on 5 November 2015 (33 pages)
12 November 2015	Registration of charge 009336890005, created on 5 November 2015 (33 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 604,900 (5 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 604,900 (5 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 604,900 (5 pages)
19 August 2015	Group of companies' accounts made up to 30 November 2014 (34 pages)
19 August 2015	Group of companies' accounts made up to 30 November 2014 (34 pages)
9 June 2015	Appointment of Paul Hickey as a secretary on 30 April 2015 (2 pages)
9 June 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
9 June 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
9 June 2015	Appointment of Paul Hickey as a secretary on 30 April 2015 (2 pages)
24 April 2015	Appointment of Mr Paul Bland as a director on 31 March 2015 (2 pages)
24 April 2015	Appointment of Mr Paul Bland as a director on 31 March 2015 (2 pages)
15 April 2015	Satisfaction of charge 2 in full (4 pages)
15 April 2015	Satisfaction of charge 2 in full (4 pages)
15 April 2015	Satisfaction of charge 3 in full (4 pages)
15 April 2015	Satisfaction of charge 3 in full (4 pages)
14 April 2015	Termination of appointment of James Patrick Mackey as a director on 1 December 2014 (1 page)
14 April 2015	Termination of appointment of James Patrick Mackey as a director on 1 December 2014 (1 page)
14 April 2015	Termination of appointment of James Patrick Mackey as a director on 1 December 2014 (1 page)
30 January 2015	Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014 (1 page)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014 (1 page)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 604,900 (6 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 604,900 (6 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 604,900 (6 pages)
11 March 2014	Group of companies' accounts made up to 30 November 2013 (35 pages)
11 March 2014	Group of companies' accounts made up to 30 November 2013 (35 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 604,900 (6 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 604,900 (6 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 604,900 (6 pages)
5 September 2013	Group of companies' accounts made up to 30 November 2012 (34 pages)
5 September 2013	Group of companies' accounts made up to 30 November 2012 (34 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
15 May 2012	Group of companies' accounts made up to 30 November 2011 (31 pages)
15 May 2012	Group of companies' accounts made up to 30 November 2011 (31 pages)
20 January 2012	Director's details changed for Mr Declan Gerard Sherry on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Declan Gerard Sherry on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for James Patrick Mackey on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for James Patrick Mackey on 20 January 2012 (2 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Group of companies' accounts made up to 30 November 2010 (29 pages)
31 March 2011	Group of companies' accounts made up to 30 November 2010 (29 pages)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
19 May 2010	Appointment of Mr Declan Gerard Sherry as a director (3 pages)
19 May 2010	Appointment of Mr Declan Gerard Sherry as a director (3 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
6 May 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
30 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Paul Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 October 2009	Director's details changed for Brian James Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Paul Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian James Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
20 April 2009	Appointment terminated director stephen west (1 page)
20 April 2009	Appointment terminated director nigel taee (1 page)
20 April 2009	Appointment terminated director nigel taee (1 page)
20 April 2009	Appointment terminated director stephen west (1 page)
6 April 2009	Group of companies' accounts made up to 31 May 2008 (30 pages)
6 April 2009	Group of companies' accounts made up to 31 May 2008 (30 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
2 June 2008	Return made up to 28/04/08; full list of members (5 pages)
2 June 2008	Return made up to 28/04/08; full list of members (5 pages)
19 May 2008	Group of companies' accounts made up to 31 May 2007 (28 pages)
19 May 2008	Group of companies' accounts made up to 31 May 2007 (28 pages)
16 May 2008	Appointment terminated secretary graham payne (1 page)
16 May 2008	Appointment terminated secretary graham payne (1 page)
7 May 2008	Appointment terminated secretary graham payne (1 page)
7 May 2008	Appointment terminated secretary graham payne (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from, 30 farringdon street, london, EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from, 30 farringdon street, london, EC4A 4HJ (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
1 June 2007	Return made up to 28/04/07; full list of members (4 pages)
1 June 2007	Return made up to 28/04/07; full list of members (4 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Registered office changed on 14/04/07 from: alperton lane, wembley, middx, HA0 1EB (1 page)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2007	Declaration of assistance for shares acquisition (14 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Declaration of assistance for shares acquisition (14 pages)
14 April 2007	Declaration of assistance for shares acquisition (14 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Registered office changed on 14/04/07 from: alperton lane, wembley, middx, HA0 1EB (1 page)
14 April 2007	Declaration of assistance for shares acquisition (14 pages)
4 April 2007	Group of companies' accounts made up to 31 May 2006 (25 pages)
4 April 2007	Group of companies' accounts made up to 31 May 2006 (25 pages)
30 March 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Particulars of mortgage/charge (7 pages)
14 November 2006	Memorandum and Articles of Association (8 pages)
14 November 2006	Memorandum and Articles of Association (8 pages)
8 November 2006	Company name changed mcgee group LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed mcgee group LIMITED\certificate issued on 08/11/06 (2 pages)
7 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
4 April 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2005	Group of companies' accounts made up to 31 May 2004 (23 pages)
1 April 2005	Group of companies' accounts made up to 31 May 2004 (23 pages)
1 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 March 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
18 March 2004	Group of companies' accounts made up to 31 May 2003 (24 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
27 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
23 January 2003	Group of companies' accounts made up to 31 May 2002 (23 pages)
7 June 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
2 April 2002	Group of companies' accounts made up to 31 May 2001 (23 pages)
1 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Full group accounts made up to 31 May 2000 (23 pages)
1 March 2001	Full group accounts made up to 31 May 2000 (23 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (1 page)
5 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	New secretary appointed (1 page)
5 June 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
5 April 2000	Amended full group accounts made up to 31 May 1998 (24 pages)
5 April 2000	Amended full group accounts made up to 31 May 1999 (23 pages)
5 April 2000	Amended full group accounts made up to 31 May 1999 (23 pages)
5 April 2000	Amended full group accounts made up to 31 May 1998 (24 pages)
28 March 2000	Full group accounts made up to 31 May 1999 (31 pages)
28 March 2000	Full group accounts made up to 31 May 1999 (31 pages)
26 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 1999	Full accounts made up to 31 May 1998 (22 pages)
19 February 1999	Full accounts made up to 31 May 1998 (22 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Return made up to 28/04/98; no change of members (4 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	Return made up to 28/04/98; no change of members (4 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
26 March 1998	Full group accounts made up to 31 May 1997 (18 pages)
26 March 1998	Full group accounts made up to 31 May 1997 (18 pages)
15 July 1997	Return made up to 28/04/97; no change of members (4 pages)
15 July 1997	Return made up to 28/04/97; no change of members (4 pages)
20 October 1996	Full group accounts made up to 31 May 1996 (19 pages)
20 October 1996	Full group accounts made up to 31 May 1996 (19 pages)
10 June 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1995	Full group accounts made up to 31 May 1995 (19 pages)
14 November 1995	Full group accounts made up to 31 May 1995 (19 pages)
11 September 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
11 December 1994	Full group accounts made up to 31 May 1994 (28 pages)
11 December 1994	Full group accounts made up to 31 May 1994 (28 pages)
27 October 1994	Particulars of mortgage/charge (7 pages)
27 October 1994	Particulars of mortgage/charge (7 pages)
3 March 1994	Full group accounts made up to 31 May 1993 (25 pages)
3 March 1994	Full group accounts made up to 31 May 1993 (25 pages)
20 June 1992	Full group accounts made up to 30 November 1991 (23 pages)
20 June 1992	Full group accounts made up to 30 November 1991 (23 pages)
2 December 1991	Full group accounts made up to 30 November 1990 (24 pages)
2 December 1991	Full group accounts made up to 30 November 1990 (24 pages)
5 November 1990	Full group accounts made up to 30 November 1989 (23 pages)
5 November 1990	Full group accounts made up to 30 November 1989 (23 pages)
27 April 1989	Full accounts made up to 30 November 1988 (15 pages)
27 April 1989	Full accounts made up to 30 November 1988 (15 pages)
25 August 1988	Full accounts made up to 30 November 1987 (15 pages)
25 August 1988	Full accounts made up to 30 November 1987 (15 pages)
7 January 1988	Full accounts made up to 30 November 1986 (15 pages)
7 January 1988	Full accounts made up to 30 November 1986 (15 pages)
15 May 1986	Accounts for a small company made up to 30 November 1985 (5 pages)
15 May 1986	Accounts for a small company made up to 30 November 1985 (5 pages)
13 June 1968	Incorporation (12 pages)
13 June 1968	Incorporation (12 pages)

McGee Group (Holdings) Limited

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