Company information:
Mcg Spare Limited (No: 11680805)
Address: 56 CLARENDON ROAD, WATFORD, WD17 1DA, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 99999 - Dormant Company
Current Director: FORD GARRARD ( DOB: Mar-1983 From: Jul-2023 )
Current Director: FORD GERRARD ( DOB: Mar-1983 From: Jul-2023 )
Current Director: IAN MICHAEL LANGLEY ( DOB: Apr-1962 From: Jan-2024 )
Resigned Director: JAMES GRANT HENDERSON ( DOB: Feb-1978 From: Jul-2023 To: Jan-2024 )
Resigned Director: ELIZABETH HOEFSMIT ( DOB: Jun-1964 From: Nov-2018 To: May-2022 )
Resigned Director: DONNACHA SEAN HOLLY ( DOB: Jan-1984 From: May-2019 To: Jan-2023 )
Resigned Director: COLM JOHN MCGINLEY ( DOB: Jul-1982 From: May-2019 To: Jun-2023 )
Resigned Director: IAN DAVID SAVAGE ( DOB: Oct-1970 From: Jan-2023 To: Jul-2023 )
Persons of Significant Control:
The Mcg Group Holdings Ltd, 56 Clarendon Road, Watford, WD17 1DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-10, Ceased: 2021-11-18)
Mcg Group (Midco) Limited, 56 Clarendon Road, Watford, Herts, WD17 1DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-18)
Mr Colm John Mcginley, 56 Clarendon Road, Watford, WD17 1DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16, Ceased: 2020-09-21)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |