Company information:
The Mcg Group Holdings Limited (No: 11811735)
Address: 56 CLARENDON ROAD, WATFORD, WD17 1DA, UNITED KINGDOM
Status: Active
Incorporated: 02-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER COWARD ( DOB: Apr-1956 From: Nov-2021 )
Current Director: MATHEW WILLIAM DEERING ( DOB: Mar-1977 From: Nov-2021 )
Current Director: FORD GARRARD ( DOB: Mar-1983 From: Jul-2023 )
Current Director: FORD GERRARD ( DOB: Mar-1983 From: Jul-2023 )
Current Director: JAMES GRANT HENDERSON ( DOB: Feb-1978 From: Sep-2020 )
Current Director: IAN MICHAEL LANGLEY ( DOB: Apr-1962 From: Jan-2024 )
Resigned Director: JAMES GRANT HENDERSON ( DOB: Feb-1978 From: Sep-2020 To: Jan-2024 )
Resigned Director: DONNACHA SEAN HOLLY ( DOB: Jan-1984 From: Feb-2019 To: Jan-2023 )
Resigned Director: SEAMUS PATRICK MCGINLEY ( DOB: Apr-1955 From: Feb-2019 To: Nov-2021 )
Resigned Director: COLM JOHN MCGINLEY ( DOB: Jul-1982 From: Feb-2019 To: Jul-2023 )
Resigned Director: KAYE ELIZABETH MCGINLEY ( DOB: Mar-1983 From: Mar-2021 To: Mar-2021 )
Resigned Director: COLM JOHN MCGINLEY ( DOB: Jul-1982 From: Aug-2023 To: Aug-2023 )
Resigned Director: IAN DAVID SAVAGE ( DOB: Oct-1970 From: Jan-2023 To: Jul-2023 )
Persons of Significant Control:
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: 2019-02-07, Ceased: 2023-08-16)