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Mcg Topco Limited (reg no 07595874) is a private limited company established on 2011-04-07. This business is situated at Mcgovern House, Amberley Way, Hounslow TW4 6BH. Having undergone a change in 2023-06-02, the previous name the firm utilized was H Mcgovern & Son Holdings Limited. Mcg Topco Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Mcg Topco Limited
Number 07595874
Date of Incorporation: April 7, 2011
End of financial year: 31 March
Address: Mcgovern House, Amberley Way, Hounslow, TW4 6BH
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Robert W. (appointed on 19 May 2023), John M. (appointment date: 21 October 2019). 1 secretary is there in the company: Hugh M. (appointed on 07 April 2011). The Companies House reports 3 persons of significant control, namely: Hugh M. owns 1/2 or less of shares, 1/2 or less of voting rights, John M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Victoria M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 134,660 3,733 7,491 53,086 20,360 - - - -
Fixed Assets 2,480,379 2,354,054 2,091,752 2,252,986 2,305,508 2,197,696 2,088,157 2,027,996 1,977,935
Total Assets Less Current Liabilities 1,317,728 1,259,777 1,286,013 1,191,163 1,079,876 1,023,544 1,084,643 1,089,113 254,050
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 6,274 6,912 - - - - - - -
Tangible Fixed Assets 631,624 505,299 - - - - - - -

People with significant control

Hugh M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Victoria M.
6 April 2016 - 12 August 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 7th April 2024
filed on: 15th, April 2024 | confirmation statement 		Free Download (3 pages)

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