Mcgavigan Corporate Limited. net worth, address, company information. Free

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Mcgavigan Corporate Limited (Companies House Registration Number 11107425) is a private limited company established on 2017-12-12 in United Kingdom. This enterprise has its registered office at Unit 3, Pioneer Way, Castleford WF10 5QU. Changed on 2017-12-20, the previous name the business used was Forty Eight Shelf (283) Limited. Mcgavigan Corporate Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Mcgavigan Corporate Limited
Number	11107425
Date of Incorporation:	December 12, 2017
End of financial year:	31 December
Address:	Unit 3, Pioneer Way, Castleford, WF10 5QU
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Derek C. (appointed on 07 January 2022), Mark B. (appointment date: 07 January 2022), Geoffrey M. (appointed on 07 January 2022). The official register reports 1 person of significant control - Mcgavigan Holdings Limited, a corporation that can be found at Cotton End Road, Wilstead, MK45 3BX Bedford. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Mcgavigan Holdings Limited

12 December 2017

Address	35-37 Cotton End Road, Wilstead, Bedford, MK45 3BX, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11105062
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-11 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-11 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2022-12-11 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, July 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-01-25 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 111074250004 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111074250002 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111074250001 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111074250003 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2022-01-07 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-01-07 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 3 Pioneer Way Castleford WF10 5QU. Change occurred on 2022-01-10. Company's previous address: 35-37 Cotton End Road Wilstead Bedford MK45 3BX United Kingdom. filed on: 10th, January 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-11 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 8th, July 2021 \| accounts	Free Download (20 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, July 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, July 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, July 2021 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates 2020-12-11 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, October 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 16th, October 2020 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020 \| accounts	Free Download (42 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, September 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-11 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, September 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, July 2019 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, July 2019 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates 2018-12-11 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 111074250004, created on 2018-10-08 filed on: 15th, October 2018 \| mortgage	Free Download (25 pages)
(PSC05) Change to a person with significant control 2017-12-20 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (31 pages)
(MR01) Registration of charge 111074250003, created on 2017-12-28 filed on: 15th, January 2018 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 111074250002, created on 2017-12-28 filed on: 15th, January 2018 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 111074250001, created on 2017-12-28 filed on: 8th, January 2018 \| mortgage	Free Download (38 pages)
(AP01) New director was appointed on 2017-12-28 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-12-28: 312499.00 GBP filed on: 5th, January 2018 \| capital	Free Download (3 pages)
(AP03) Appointment (date: 2017-12-28) of a secretary filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-28 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-20 filed on: 20th, December 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 20th, December 2017 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, December 2017 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2017-12-12: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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