Having been setup in 1997, Mcginley Management Ltd have registered office in Barnet, it has a status of "Active". The business has one director listed as Loveday, Leonard George in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVEDAY, Leonard George | 27 February 1998 | 09 April 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 August 2020 | |
| AP01 - Appointment of director | 11 August 2020 | |
| SH01 - Return of Allotment of shares | 17 January 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| AD01 - Change of registered office address | 05 December 2019 | |
| PSC01 - N/A | 04 December 2019 | |
| PSC04 - N/A | 04 December 2019 | |
| AA01 - Change of accounting reference date | 04 June 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA01 - Change of accounting reference date | 19 December 2017 | |
| AA01 - Change of accounting reference date | 29 September 2017 | |
| MR04 - N/A | 07 January 2017 | |
| MR04 - N/A | 07 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AA01 - Change of accounting reference date | 28 April 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AD01 - Change of registered office address | 03 December 2013 | |
| CERTNM - Change of name certificate | 11 October 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| CH01 - Change of particulars for director | 23 October 2012 | |
| AA01 - Change of accounting reference date | 28 September 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| DISS40 - Notice of striking-off action discontinued | 14 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 03 March 2010 | |
| DISS40 - Notice of striking-off action discontinued | 20 February 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 287 - Change in situation or address of Registered Office | 13 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 April 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 287 - Change in situation or address of Registered Office | 02 January 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 395 - Particulars of a mortgage or charge | 13 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1999 | |
| 395 - Particulars of a mortgage or charge | 05 December 1998 | |
| 395 - Particulars of a mortgage or charge | 01 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| 287 - Change in situation or address of Registered Office | 11 March 1998 | |
| 287 - Change in situation or address of Registered Office | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| NEWINC - New incorporation documents | 16 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2002 | Fully Satisfied |
N/A |
| Debenture | 30 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 07 March 2001 | Fully Satisfied |
N/A |
| Debenture | 06 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 06 July 1999 | Fully Satisfied |
N/A |
| Floating charge | 03 December 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 27 April 1998 | Fully Satisfied |
N/A |
