Company Profile
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Large EnterpriseMcgeary Holdings Limited
08692836•Private Limited With Share Capital
Pomeroy House Wincham Avenue, Wincham, Northwich, CW96GB
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Incorporated
17/09/2013
Company Age
13 years
Directors
5
Employees
72
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcgeary Holdings Limited (08692836) is a private limited with share capital incorporated on 17/09/2013 (13 years old) and registered in northwich, CW96GB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/09/2013
CW96GB
72 employees
Financial Overview
Total Assets
£36.14M
Liabilities
£28.06M
Net Assets
£8.09M
Turnover
£56.34M
Cash
£866.2K
Key Metrics
72
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2026
Legacy
Category:Miscellaneous
Date:02-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Resolution
Category:Resolution
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2016
Legacy
Category:Capital
Date:16-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2016
Legacy
Category:Insolvency
Date:16-03-2016
Resolution
Category:Resolution
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Resolution
Category:Resolution
Date:12-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Change Of Name Notice
Category:Change Of Name
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
Incorporation Company
Category:Incorporation
Date:17-09-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
Pomeroy House Wincham Avenue, Wincham, Northwich, Cheshire Cw9 6Gb, CW96GBRegistered
New Cheshire Business Park, Wincham Lane, Wincham, Northwich, Cheshire, CW96GG
Related Companies
9
Contact
Pomeroy House Wincham Avenue, Wincham, Northwich, CW96GB