About

Registered Number: 07216155
Date of Incorporation: 08/04/2010 (11 years ago)
Company Status: Active
Registered Address: 56 Clarendon Road, Watford, Hertfordshire, WD17 1DA

 

Having been setup in 2010, Mcg Construction Recruitment Ltd are based in Watford, it's status is listed as "Active". There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGINLEY, Seamus 26 August 2011 - 1
ROBSON, Ricky 11 December 2019 - 1
HENDERSON, Grant 20 September 2017 15 September 2020 1
MCNULTY, Paul Howard 15 September 2011 21 November 2013 1
SLINGER, Howard John 06 May 2010 17 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colm John Mcginley/
1982-07
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 06 October 2020
TM01 - Termination of appointment of director 17 September 2020
AP01 - Appointment of director 17 September 2020
RESOLUTIONS - N/A 13 July 2020
CH01 - Change of particulars for director 16 December 2019
AP01 - Appointment of director 16 December 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 02 October 2019
MR01 - N/A 03 September 2019
CS01 - N/A 12 April 2019
MR04 - N/A 04 December 2018
AP01 - Appointment of director 05 November 2018
MR01 - N/A 25 October 2018
MR01 - N/A 08 October 2018
AA - Annual Accounts 06 October 2018
MR04 - N/A 03 October 2018
MR01 - N/A 14 June 2018
CS01 - N/A 11 June 2018
MR04 - N/A 29 May 2018
MR04 - N/A 29 May 2018
RESOLUTIONS - N/A 05 February 2018
SH19 - Statement of capital 05 February 2018
CAP-SS - N/A 05 February 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 20 September 2017
RESOLUTIONS - N/A 03 July 2017
MR01 - N/A 20 June 2017
CS01 - N/A 24 May 2017
TM01 - Termination of appointment of director 26 January 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 29 December 2016
TM01 - Termination of appointment of director 28 December 2016
AD01 - Change of registered office address 15 November 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 08 October 2015
CH01 - Change of particulars for director 20 August 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
MR04 - N/A 05 August 2015
MR01 - N/A 09 July 2015
MR01 - N/A 09 July 2015
AR01 - Annual Return 18 June 2015
AAMD - Amended Accounts 13 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 27 May 2014
TM01 - Termination of appointment of director 13 December 2013
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 31 October 2013
AD01 - Change of registered office address 03 June 2013
AR01 - Annual Return 20 May 2013
AD01 - Change of registered office address 15 April 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
MG01 - Particulars of a mortgage or charge 01 February 2013
AA - Annual Accounts 03 October 2012
MG01 - Particulars of a mortgage or charge 14 August 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 02 July 2012
AD01 - Change of registered office address 27 June 2012
RESOLUTIONS - N/A 25 May 2012
RESOLUTIONS - N/A 25 May 2012
SH01 - Return of Allotment of shares 25 May 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 May 2012
CERTNM - Change of name certificate 20 December 2011
AA01 - Change of accounting reference date 20 December 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 04 November 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
AR01 - Annual Return 14 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
AP01 - Appointment of director 12 May 2010
NEWINC - New incorporation documents 08 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2019 Outstanding

N/A

A registered charge 18 October 2018 Outstanding

N/A

A registered charge 08 October 2018 Outstanding

N/A

A registered charge 31 May 2018 Fully Satisfied

N/A

A registered charge 16 June 2017 Fully Satisfied

N/A

A registered charge 19 June 2015 Fully Satisfied

N/A

A registered charge 19 June 2015 Fully Satisfied

N/A

Composite all assets guarantee and indemnity and debenture 31 January 2013 Fully Satisfied

N/A

Composite all assets guarantee and indemnity and debenture 31 January 2013 Fully Satisfied

N/A

Debenture 13 August 2012 Fully Satisfied

N/A

All assets debenture 17 July 2010 Fully Satisfied

N/A

Debenture 12 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.