MCG Staff Ltd

Company Name	MCG Staff Ltd
Director	Sean Joseph McGinley
Company Status	Active
Company Number	04485190
Category	Private Limited Company
Incorporation Date	14 July 2002(21 years, 9 months ago)
Previous Name	Workforce Resourcing Management Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Sean Joseph McGinley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Nightingale Close Radlett Hertfordshire WD7 8NT

Secretary Name	Frances Susan McGinley
Nationality	British
Status	Current
Appointed	17 November 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	11 Nightingale Close Radlett Hertfordshire WD7 8NT

Secretary Name	Mr Eugene Meehan
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Hazelwood Close North Harrow Middlesex HA2 6HD

Director Name	Mr Dermot Francis McGinley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House 3 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	www.mcgstaff.co.uk
Telephone	0845 5435953
Telephone region	Unknown

Location

Registered Address	Ground Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	Mr Sean Mcginley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,083
Cash	£890
Current Liabilities	£109,973

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

6 March 2008	Delivered on: 8 March 2008 Persons entitled: Bibby Financial Services Limited (Security Trustee) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

6 March 2008

Delivered on: 8 March 2008
Persons entitled: Bibby Financial Services Limited (Security Trustee)

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 May 2011	Amended accounts made up to 31 March 2009 (5 pages)
31 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 24 Water Lane Watford Hertfordshire WD17 2HB on 31 January 2011 (1 page)
19 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2009	Return made up to 10/01/09; full list of members (3 pages)
26 June 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
8 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 February 2008	Return made up to 10/01/08; full list of members (3 pages)
30 March 2007	Return made up to 10/01/07; full list of members (2 pages)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 March 2007	New director appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
27 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 November 2006	Company name changed workforce resourcing management LTD\certificate issued on 24/11/06 (2 pages)
12 June 2006	Return made up to 10/01/06; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 24 water lane watford hertfordshire WD17 2HB (1 page)
1 February 2005	Return made up to 10/01/05; full list of members (6 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 February 2004	Return made up to 03/02/04; full list of members (6 pages)
10 November 2003	Company name changed construction professionals uk lt d\certificate issued on 10/11/03 (2 pages)
7 July 2003	Return made up to 01/07/03; full list of members (6 pages)
12 May 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
28 February 2003	New director appointed (1 page)
18 February 2003	New secretary appointed (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Director resigned (1 page)
14 July 2002	Incorporation (12 pages)