← OpenRegistry
MCG CONSTRUCTION LOGISTICS LIMITED
Active
07479168 · incorporated 2010-12-29
MCG CONSTRUCTION LOGISTICS LIMITED is an active UK private limited company, incorporated on 29 December 2010 at Companies House (number 07479168; OpenRegistry canonical ID GB-07479168-mcg-construction-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 17,464 active companies registered in Watford (postcode WD17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HALKIN BUILDING, IVECO HOUSE, WATFORD, WD17 1ET, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-02-19 . Next confirmation statement due 2027-03-05 .
Mortgages and charges
11 charges recorded against the company at Companies House:
6 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control MCG CONSTRUCTION LOGISTICS LIMITED has 1 person with significant control on file:
Mcl Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Seamus Patrick Mcginley born 1955 resident in England, Irish national. Notified 2016-04-06. Ceased 2017-02-15. Owns 75% or more of shares Mr Colm John Mcginley born 1982 resident in England, Irish national. Notified 2017-02-15. Ceased 2019-05-16. Owns 75% or more of shares Holds 75% or more of voting rights Auxo Group (Midco) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mcl Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Project People Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
MCG CONSTRUCTION LOGISTICS LIMITED has previously traded as:
MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD (until 2020-07-13)MIT RESOURCING SOLUTIONS LTD (until 2013-07-08)MCGINLEY RESOURCING SOLUTIONS LTD (until 2013-04-23)Similar UK companies Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):
Other companies registered in Watford:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/07479168 .
More in Watford · WD17 postcode area · Other 2010 incorporations · More private limited companys · SIC 43999 register