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Companies House/Uxbridge/Company profile

MCG SPARE LIMITED

Active
11680805·incorporated 2018-11-16

MCG SPARE LIMITED is an active UK private limited company, incorporated on 16 November 2018 at Companies House (number 11680805; OpenRegistry canonical ID GB-11680805-mcg-spare-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-16
Registered Address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND
SIC
99999 — Dormant Company
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCG SPARE LIMITED has 1 person with significant control on file:

  • Auxo Group (Midco) Limited (United Kingdom reg. 13640110). Notified 2021-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Colm John Mcginley born 1982 resident in England, British national. Notified 2018-11-16. Ceased 2020-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Mcg Group Holdings Ltd (United Kingdom reg. 11811735). Notified 2020-10-10. Ceased 2021-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MCG SPARE LIMITED has previously traded as:

  • MCGINLEY SPARE LTD LIMITED (until 2020-05-27)
  • MCGINLEY AVIATION & AEROSPACE LTD (until 2019-12-20)

Similar UK companies

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