Mcginley New Co. 2 Limited. net worth, address, company information. Free

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Mcginley New Co. 2 Limited (reg no 07487443) is a private limited company created on 2011-01-10 in United Kingdom. This business is located at 5 Beauchamp Court, Victors Way, Barnet EN5 5TZ. Mcginley New Co. 2 Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Mcginley New Co. 2 Limited
Number	07487443
Date of Incorporation:	Monday 10th January 2011
End of financial year:	31 March
Address:	5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular firm, we can name: Seamus M. (appointed on 01 December 2011). The Companies House indexes 2 persons of significant control, namely: Marion M. has 1/2 or less of shares, 1/2 or less of voting rights, Seamus M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	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	-	469,619	-	-	500,000	179,373	2,447	1,919	2,818	14,487	23,494
Fixed Assets	-	-	-	-	-	1,283,502	1,083,502	-	-	-	-
Total Assets Less Current Liabilities	-930	467,687	600,575	493,128	497,029	20,245	694,388	692,197	690,366	686,370	703,051
Number Shares Allotted	-	750	750	750	-	-	-	-	-	-	-
Shareholder Funds	-930	1,967	13,296	20,275	-	-	-	-	-	-	-

People with significant control

Marion M.

30 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Seamus M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to 2023/03/30 filed on: 31st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/03/30 filed on: 31st, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/31 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, March 2023 \| incorporation	Free Download (23 pages)
(TM01) 2023/02/13 - the day director's appointment was terminated filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022/11/15 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/31 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/11/18. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/10/31 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/10/31 filed on: 16th, November 2020 \| confirmation statement	Free Download (5 pages)
(TM01) 2020/10/29 - the day director's appointment was terminated filed on: 12th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/01. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2019/03/30 filed on: 17th, January 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/10/31 filed on: 14th, November 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/11/02 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/03/30 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/03/30 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2018/12/03. New Address: 5 Beauchamp Court Victors Way Barnet London EN5 5TZ. Previous address: C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ filed on: 3rd, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/31 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 074874430002, created on 2018/06/04 filed on: 20th, June 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 074874430003, created on 2018/06/04 filed on: 20th, June 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 074874430001, created on 2018/06/04 filed on: 20th, June 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/11/22 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/01/10 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/10 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/01/10 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/10 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) 750.00 GBP is the capital in company's statement on 2014/03/04 capital
(AD01) Change of registered office on 2013/12/03 from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom filed on: 3rd, December 2013 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, July 2013 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 23rd, July 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/10 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 24th, April 2013 \| resolution	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2012/03/31 filed on: 17th, April 2013 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, February 2013 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 29th, January 2013 \| gazette	Free Download (1 page)
(AA01) Accounting reference date changed from 2011/12/31 to 2012/03/31 filed on: 30th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/11 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/01/10 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2012/05/17. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(TM01) 2012/05/17 - the day director's appointment was terminated filed on: 17th, May 2012 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, January 2011 \| incorporation	Free Download (27 pages)

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