Mcgee Environmental Services Limited

00831363

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 8 WHARFSIDE, WEMBLEY, HA0 4PE

Incorporated 16/12/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Bevan White

secretary · Since 01/09/2020

Mr Mark Goodenough

director · Since 08/02/2022

HEALTH AND SAFETY PROFESSIONAL

BRITISH · ENGLAND · Age 55

Mr Thomas James Mcgee

director · Since 08/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Bernard Joseph O'Reilly

director · Since 23/04/2026

IRISH · ENGLAND · Age 39

Also on 6 other boards

Persons with Significant Control

Mcgee Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE

Reg: 00933689 · Register Of Companies · Limited Liability

Notified 05/12/2017

Former PSCs

Mcgee Group Limited

Ceased 05/12/2017

Charges0 outstanding

Charge

satisfied

MICHAEL THOMAS MCGEE · JOHN PAUL MCGEE · BRIAN JAMES MCGEE

Created 05/11/2015Registered 12/11/2015Satisfied 20/08/2016

charge

satisfied

BRIAN JAMES MCGEE JOHN PAUL MCGEE AND MICHAEL THOMAS MCGEE

Created 13/02/2009Registered 20/02/2009Satisfied 12/11/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 23/03/2007Registered 30/03/2007Satisfied 15/04/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/02/2006Registered 22/02/2006Satisfied 15/04/2015

charge

satisfied

ALLIED IRISH BANKS, PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 17/10/1994Registered 19/10/1994Satisfied 15/04/2015

charge

satisfied

WILLIAMS & GLYNS BANK PLC.

Created 10/08/1983Registered 22/08/1983Satisfied 04/02/2004

charge

satisfied

WILLIAMS & GLYNS BANK LTD

Created 18/03/1976Registered 09/04/1976Satisfied 30/03/2007