Having been setup in 1968, Mcgee Group (Holdings) Ltd are based in Wembley, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are Hickey, Paul, Howard, Liam, Taylor, Nicholas Mark, Wing, Nicholas, Payne, Graham Michael, Bland, Paul, Hennessy, John Joseph, Stone, Neil Grant, West, Stephen Arthur.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Liam | 01 January 2019 | - | 1 |
| TAYLOR, Nicholas Mark | 01 August 2017 | - | 1 |
| WING, Nicholas | 10 February 2020 | - | 1 |
| BLAND, Paul | 31 March 2015 | 07 December 2016 | 1 |
| HENNESSY, John Joseph | 01 December 2015 | 10 July 2019 | 1 |
| STONE, Neil Grant | 01 December 2015 | 31 January 2019 | 1 |
| WEST, Stephen Arthur | 23 March 2007 | 27 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKEY, Paul | 30 April 2015 | - | 1 |
| PAYNE, Graham Michael | 07 July 2010 | 30 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| AD01 - Change of registered office address | 15 June 2020 | |
| CH01 - Change of particulars for director | 16 April 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| CS01 - N/A | 16 September 2019 | |
| TM01 - Termination of appointment of director | 29 July 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| TM01 - Termination of appointment of director | 06 February 2019 | |
| CS01 - N/A | 10 September 2018 | |
| PSC05 - N/A | 10 September 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| AP01 - Appointment of director | 06 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| CS01 - N/A | 09 September 2016 | |
| MR04 - N/A | 20 August 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| MR01 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| AP03 - Appointment of secretary | 09 June 2015 | |
| TM02 - Termination of appointment of secretary | 09 June 2015 | |
| AP01 - Appointment of director | 24 April 2015 | |
| MR04 - N/A | 15 April 2015 | |
| MR04 - N/A | 15 April 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AA01 - Change of accounting reference date | 01 December 2010 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| AP03 - Appointment of secretary | 06 August 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 363a - Annual Return | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
| RESOLUTIONS - N/A | 14 April 2007 | |
| RESOLUTIONS - N/A | 14 April 2007 | |
| 287 - Change in situation or address of Registered Office | 14 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 30 March 2007 | |
| MEM/ARTS - N/A | 14 November 2006 | |
| CERTNM - Change of name certificate | 08 November 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| AAMD - Amended Accounts | 05 April 2000 | |
| AAMD - Amended Accounts | 05 April 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 20 October 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| RESOLUTIONS - N/A | 18 March 1996 | |
| AA - Annual Accounts | 14 November 1995 | |
| 363s - Annual Return | 11 September 1995 | |
| 288 - N/A | 19 December 1994 | |
| RESOLUTIONS - N/A | 11 December 1994 | |
| RESOLUTIONS - N/A | 11 December 1994 | |
| RESOLUTIONS - N/A | 11 December 1994 | |
| AA - Annual Accounts | 11 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1994 | |
| 395 - Particulars of a mortgage or charge | 27 October 1994 | |
| 363s - Annual Return | 12 June 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 24 August 1993 | |
| 288 - N/A | 24 August 1993 | |
| 363s - Annual Return | 28 June 1993 | |
| 288 - N/A | 08 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 November 1992 | |
| 363s - Annual Return | 13 July 1992 | |
| AA - Annual Accounts | 20 June 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 05 November 1990 | |
| 288 - N/A | 01 February 1990 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 25 August 1988 | |
| 363 - Annual Return | 25 August 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 363 - Annual Return | 26 October 1987 | |
| 288 - N/A | 10 October 1986 | |
| AA - Annual Accounts | 15 May 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| NEWINC - New incorporation documents | 13 June 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2015 | Fully Satisfied |
N/A |
| Debenture | 13 February 2009 | Fully Satisfied |
N/A |
| Debenture | 23 March 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 October 1994 | Fully Satisfied |
N/A |
| Debenture | 10 August 1983 | Fully Satisfied |
N/A |
