Mcgee Group (Holdings) Limited
Company Profile
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Large EnterpriseMcgee Group (holdings) Limited
00933689•Private Limited With Share Capital
Unit 8 Wharfside Rosemont Road, Wembley, HA04PE
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Incorporated
13/06/1968
Company Age
57 years
Directors
8
Employees
419
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcgee Group (holdings) Limited (00933689) is a private limited with share capital incorporated on 13/06/1968 (57 years old) and registered in wembley, HA04PE. The company operates under SIC code 70100 and is classified as Large Enterprise.
Mcgee group (holdings) limited is a commercial real estate company based out of 340-342 athlon road, wembley, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/06/1968
HA04PE
419 employees
Financial Overview
Total Assets
£62.96M
Liabilities
£45.58M
Net Assets
£17.38M
Turnover
£151.36M
Cash
£16.03M
Key Metrics
419
Employees
8
Directors
1
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:06-05-2009
Import / Export
Imports
12 Months5
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date09/08/2025
Latest Accounts30/11/2024
Trading Addresses
5 Hatfields, Level 9, Alto Tower, London, SE19PG
Unit 8, Wharfeside, Rosemont Road, Wembley, HA04PERegistered
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