Mcgee Group (Holdings) Limited

00933689

active

Private Limited Company

england wales

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 13/06/1968

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

43120

Site preparation

70100

Activities of head offices

Officers

Mr Thomas James Mcgee

director · Since 01/09/2020

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Bevan White

secretary · Since 01/09/2020

Mr Bernard Joseph O'Reilly

director · Since 01/11/2021

DIRECTOR

IRISH · ENGLAND · Age 39

Also on 6 other boards

Mr Paul Hickey

director · Since 16/12/2021

NON-EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Nicholas John Patrick O'Connor

director · Since 29/08/2024

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 51

Mr James Clive Simpson

director · Since 17/03/2025

DIRECTOR

ENGLISH · ENGLAND · Age 41

Mr Michael Collins

director · Since 11/03/2026

IRISH · ENGLAND · Age 53

Persons with Significant Control

Mfcoil Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09033010 · Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 25/08/2020Registered 26/08/2020Satisfied 21/06/2021

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

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 21/10/1994Registered 27/10/1994Satisfied 15/04/2015

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 10/08/1983Registered 22/08/1983Satisfied 17/11/1994