Mcginley New Co. 2 Limited

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Micro

Mcginley New Co. 2 Limited

07487443•Private Limited With Share Capital

5 Beauchamp Court Victors Way, Barnet, London, EN55TZ
Website01923603402

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Incorporated

10/01/2011

Company Age

15 years

Directors

1

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Mcginley New Co. 2 Limited (07487443) is a private limited with share capital incorporated on 10/01/2011 (15 years old) and registered in london, EN55TZ. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/01/2011
EN55TZ

Financial Overview

Total Assets

£1.13M

Liabilities

£1.13M

Net Assets

£-7.7K

Cash

£116

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
S
seamus patrick mcginley
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Resolution
Category:Resolution
Date:24-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2012
Incorporation Company
Category:Incorporation
Date:10-01-2011

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/06/2026
Filing Date27/12/2024
Latest Accounts31/03/2024

Trading Addresses

Flat 5, Vantage Point, 12 Victors Way, Barnet, EN55TZRegistered

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Contact

01923603402
mcginley.co.uk
5 Beauchamp Court Victors Way, Barnet, London, EN55TZ