Company information:
T. Mcgee & Co. Limited (No: 05629607)
Address: UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE, ENGLAND
Status: Active
Incorporated: 20-Nov-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: SEBASTIAN FOSSEY ( DOB: May-1981 From: Sep-2020 )
Current Director: BRIAN JAMES MCGEE ( DOB: Mar-1964 From: Jun-2006 )
Current Director: BRIAN JAMES MCGEE ( DOB: Mar-1964 From: Jun-2006 )
Current Secretary: JOHN PAUL MCGEE ( From: Apr-2015 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2005 To: Jan-2006 )
Resigned Director: GRAHAM MICHAEL PAYNE ( DOB: Oct-1965 From: Mar-2007 To: Dec-2014 )
Resigned Director: IAN WILLIAM REEVES ( DOB: Oct-1944 From: Mar-2007 To: Sep-2010 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2005 To: Jan-2006 )
Resigned Secretary: GRAHAM MICHAEL PAYNE ( DOB: Oct-1965 From: Jun-2006 To: Apr-2007 )
Resigned Secretary: GRAHAM MICHAEL PAYNE ( From: Jul-2010 To: Apr-2015 )
Resigned Secretary: SGH COMPANY SECRETARIES LIMITED ( From: Apr-2007 To: Jul-2010 )
Persons of Significant Control:
Mcgee Group (Holdings) Limited, Unit 8 Wharfside Rosemont Road, Wembley, HA0 4PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,100.0,100.0 | |
| Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |