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Company Information for

MCGINLEY MANAGEMENT LIMITED

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, EN5 5TZ,

Company Registration Number

03481546

Private Limited Company

Active

Company Overview

About Mcginley Management Ltd

MCGINLEY MANAGEMENT LIMITED was founded on 1997-12-16 and has its registered office in Barnet. The organisation's status is listed as "Active". Mcginley Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MCGINLEY MANAGEMENT LIMITED

Legal Registered Office

5 BEAUCHAMP COURT
VICTORS WAY
BARNET
EN5 5TZ
Other companies in EN5

Previous Names

BECKETT PROPERTIES LIMITED

11/10/2013

Filing Information

Company Number		03481546
Company ID Number		03481546
Date formed		1997-12-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB714032579

Last Datalog update:	2024-04-07 01:07:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGINLEY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MANAGEMENT CONSULTANTS LIMITED AMITY MANAGEMENT CONSULTING LIMITED BBK PARTNERSHIP (DI & CO) LIMITED BBK PARTNERSHIP LIMITED CMZ CONSULTING LTD COUNT ON (SCHOOL FINANCE) LIMITED COUNTING CONSULTING LIMITED DUNDENE ASSOCIATES LIMITED EVANS MOCKLER LIMITED FOWB LIMITED MSK ACCOUNTANTS LIMITED ONE BEAUCHAMP COURT LIMITED

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Companies with same name MCGINLEY MANAGEMENT LIMITED

The following companies were found which have the same name as MCGINLEY MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MCGINLEY MANAGEMENT GROUP LLC	15822 STONETOWER ST DAVIE FL 33331	Inactive	Company formed on the 2019-11-18
	MCGINLEY MANAGEMENT LLC	5575 S. SEMORAN BLVD. ORLANDO FL 32822	Active	Company formed on the 2021-06-15

Company Officers of MCGINLEY MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SEAMUS PATRICK MCGINLEY	Director	1998-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEONARD GEORGE LOVEDAY	Company Secretary	1998-02-27	2009-04-09
DERMOT FRANCIS MCGINLEY	Director	1998-02-27	2008-12-21
SEAN JOSEPH MCGINLEY	Director	1998-02-27	2008-12-21
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	1997-12-16	1998-03-10
HIGHSTONE DIRECTORS LIMITED	Nominated Director	1997-12-16	1998-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAMUS PATRICK MCGINLEY	MCGINLEY FAMILY CHARITABLE TRUST	Director	2017-11-15	CURRENT	2017-11-15	Active
SEAMUS PATRICK MCGINLEY	THE SHALOM CENTRE FOR CONFLICT RESOLUTION AND RECONCILIATION	Director	2017-10-17	CURRENT	2017-10-17	Active
SEAMUS PATRICK MCGINLEY	THE MCG GROUP INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1994-01-10	Active
SEAMUS PATRICK MCGINLEY	SPM CAPITAL LTD	Director	2016-07-05	CURRENT	2016-07-05	Active
SEAMUS PATRICK MCGINLEY	MCGINLEY RECRUITMENT SERVICES LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Dissolved 2018-04-10
SEAMUS PATRICK MCGINLEY	MCGINLEY NEW CO. 2 LIMITED	Director	2011-12-01	CURRENT	2011-01-10	Active
SEAMUS PATRICK MCGINLEY	MCG CONSTRUCTION LOGISTICS LIMITED	Director	2010-12-29	CURRENT	2010-12-29	Active
SEAMUS PATRICK MCGINLEY	MCG CENTRAL SERVICES LIMITED	Director	2010-08-13	CURRENT	2009-11-05	Active
SEAMUS PATRICK MCGINLEY	STORM GLOBAL LTD	Director	2010-01-01	CURRENT	2009-12-22	Active
SEAMUS PATRICK MCGINLEY	MCGINLEY GROUP LIMITED	Director	2009-06-12	CURRENT	2009-06-12	Active
SEAMUS PATRICK MCGINLEY	BECKETT (C G) LIMITED	Director	2002-06-26	CURRENT	1987-09-28	Active - Proposal to Strike off
SEAMUS PATRICK MCGINLEY	BECKETT PROPERTIES (C P P) LIMITED	Director	2002-06-26	CURRENT	1987-09-28	Active - Proposal to Strike off
SEAMUS PATRICK MCGINLEY	MCGINLEY RECRUITMENT SERVICES LTD	Director	1990-08-13	CURRENT	1990-08-13	Dissolved 2014-10-14
SEAMUS PATRICK MCGINLEY	BECKETT PROPERTIES (HARLOW) LIMITED	Director	1990-02-13	CURRENT	1989-09-12	Dissolved 2014-01-21
SEAMUS PATRICK MCGINLEY	BECKETT PROPERTIES (READING) LIMITED	Director	1989-08-24	CURRENT	1989-08-24	Dissolved 2014-02-18
SEAMUS PATRICK MCGINLEY	MCGINLEY HOLDINGS LIMITED	Director	1983-10-27	CURRENT	1983-10-27	Dissolved 2018-04-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31		Previous accounting period shortened from 31/03/23 TO 30/03/23
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-15		Director's details changed for Mr Eoin Christopher Mcginley on 2022-11-15
2022-11-15		Director's details changed for Mr Eoin Christopher Mcginley on 2022-11-15
2022-11-15	CH01	Director's details changed for Mr Eoin Christopher Mcginley on 2022-11-15
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SINEAD ROCHFORD
2021-03-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-11	AP01	DIRECTOR APPOINTED MR EOIN CHRISTOPHER MCGINLEY
2020-01-17	SH01	30/03/19 STATEMENT OF CAPITAL GBP 1000
2019-12-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2019-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION CARMEL MCGINLEY
2019-12-04	PSC04	Change of details for Mr Seamus Patrick Mcginley as a person with significant control on 2019-03-30
2019-06-04	AA01	Previous accounting period extended from 28/12/18 TO 31/03/19
2018-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-27	AA01	Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-19	AA01	Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-09-29	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 990
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 990
2016-01-20	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 990
2015-03-19	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	AA01	Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 990
2014-03-04	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/13 FROM Highstone House 165 High Street Barnet Hertfordshire EN5 5SU
2013-10-11	RES15	CHANGE OF NAME 11/10/2013
2013-10-11	CERTNM	Company name changed beckett properties LIMITED\certificate issued on 11/10/13
2013-07-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	AR01	16/12/12 FULL LIST
2012-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012
2012-09-28	AA01	PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-02-20	AR01	16/12/11 FULL LIST
2012-01-14	DISS40	DISS40 (DISS40(SOAD))
2012-01-10	GAZ1	FIRST GAZETTE
2011-07-21	AR01	17/12/10 FULL LIST
2011-03-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-01-17	AR01	16/12/10 FULL LIST
2010-03-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-20	DISS40	DISS40 (DISS40(SOAD))
2010-02-18	AR01	16/12/09 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 18/02/2010
2010-02-02	GAZ1	FIRST GAZETTE
2009-04-23	288b	APPOINTMENT TERMINATED SECRETARY LEONARD LOVEDAY
2009-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR DERMOT MCGINLEY
2009-02-06	288b	APPOINTMENT TERMINATED DIRECTOR SEAN MCGINLEY
2008-12-31	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-28	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-05	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-21	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 24 WATER LANE WATFORD HERTFORDSHIRE WD1 2HB
2005-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-29	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-24	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-02-24	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-05	363s	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2002-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MIDDLESEX HOUSE 130 COLLAGE ROAD HARROW MIDDLESEX HA1 1BG
2001-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-05	363s	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-16	363s	RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1999-04-16	88(2)R	AD 16/12/98--------- £ SI 988@1=988 £ IC 2/990
1998-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-20	288b	SECRETARY RESIGNED
1998-03-20	288b	DIRECTOR RESIGNED
1998-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BG
1998-03-06	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MCGINLEY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-01-10
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against MCGINLEY MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-04-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-06-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-06-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2001-03-13	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1999-07-09	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1999-07-09	Satisfied	NATIONWIDE BUILDING SOCIETY
FLOATING CHARGE	1998-12-03	Satisfied	WOOLWICH PLC
MORTGAGE DEED	1998-04-27	Satisfied	WOOLWICH PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGINLEY MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of MCGINLEY MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCGINLEY MANAGEMENT LIMITED

Trademarks

We have not found any records of MCGINLEY MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCGINLEY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MCGINLEY MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where MCGINLEY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MCGINLEY MANAGEMENT LIMITED	Event Date	2012-01-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	MCGINLEY MANAGEMENT LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCGINLEY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCGINLEY MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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