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Company Information for MCGEE FINANCIAL MANAGEMENT LIMITED
CLAYTON ST CYORS, LUXULYAN, BODMIN, CORNWALL, PL30 5EA,
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Company Registration Number
 05925420 Private Limited Company
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Company Overview
About Mcgee Financial Management Ltd
MCGEE FINANCIAL MANAGEMENT LIMITED was founded on 2006-09-05 and has its registered office in Bodmin. The organisation's status is listed as "Active". Mcgee Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| MCGEE FINANCIAL MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| CLAYTON ST CYORS LUXULYAN BODMIN CORNWALL PL30 5EA Other companies in WC2E | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05925420 | |
|---|---|---|
| Company ID Number | 05925420 | |
| Date formed | 2006-09-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 28/06/2024 | |
| Latest return | 29/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-07 13:08:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGEE FINANCIAL MANAGEMENT LIMITED
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Company Officers of MCGEE FINANCIAL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE THERESA MCGEE |
||
DAMIAN HUGH MCGEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIZBETH VICTORIA ABERDEEN |
Company Secretary | ||
STUART HOWARD ABERDEEN |
Director | ||
DAMIAN HUGH MCGEE |
Company Secretary | ||
DAMIAN HUGH MCGEE |
Director |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| REGISTERED OFFICE CHANGED ON 23/11/23 FROM Suite 2 Adam House 7-10 Adam Street London WC2N 6AA United Kingdom | ||
| Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
| Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 26/01/23 FROM Flat Queen Street Lostwithiel PL22 0AD England | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
| PSC04 | Change of details for Sophie Theresa Mcgee as a person with significant control on 2019-05-24 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN HUGH MCGEE | |
| PSC04 | Change of details for Sophie Theresa Mcgee as a person with significant control on 2019-05-21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| RES15 | CHANGE OF COMPANY NAME 31/05/18 | |
| CERTNM | COMPANY NAME CHANGED ABERDEEN MCGEE FINANCIAL MANAGEMENT LTD CERTIFICATE ISSUED ON 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE THERESA MCGEE | |
| PSC07 | CESSATION OF STUART HOWARD ABERDEEN AS A PSC | |
| PSC07 | CESSATION OF LIZBETH VICTORIA ABERDEEN AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD ABERDEEN | |
| TM02 | Termination of appointment of Lizbeth Victoria Aberdeen on 2018-05-22 | |
| AP03 | Appointment of Sophie Theresa Mcgee as company secretary on 2018-05-22 | |
| AP01 | DIRECTOR APPOINTED MR DAMIAN HUGH MCGEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM 44a Floral Street London WC2E 9DA | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O HARVEYS LLP THE OLD WINERY LAMBERHURST VINEYARD LAMBERHURST TUNBRIDGE WELLS KENT TN3 8EW UNITED KINGDOM | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HOWARD ABERDEEN / 25/02/2011 | |
| AP03 | SECRETARY APPOINTED MRS LIZBETH VICTORIA ABERDEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGEE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MCGEE | |
| AR01 | 05/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM C/O HARVEYS LLP THE OLD WINERY LAMBERHURST VINEYARD LAMBERHURST TUNBRIDGE WELLS KENT TN3 8EW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 23/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 23/01/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 31/07/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN HUGH MCGEE / 31/07/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM THIRD FLOOR, 15 KING STREET COVENT GARDEN LONDON WC2E 8HN | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MCGEE FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCGEE FINANCIAL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCGEE FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 4,233 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 MCGEE FINANCIAL MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 100 |
| Called Up Share Capital | 2011-09-30 | £ 100 |
| Cash Bank In Hand | 2012-10-01 | £ 9,960 |
| Cash Bank In Hand | 2012-09-30 | £ 9,451 |
| Cash Bank In Hand | 2011-09-30 | £ 5,900 |
| Current Assets | 2012-10-01 | £ 11,451 |
| Current Assets | 2012-09-30 | £ 10,864 |
| Current Assets | 2011-09-30 | £ 7,313 |
| Debtors | 2012-10-01 | £ 1,491 |
| Debtors | 2012-09-30 | £ 1,413 |
| Debtors | 2011-09-30 | £ 1,413 |
| Shareholder Funds | 2012-10-01 | £ 7,218 |
| Shareholder Funds | 2012-09-30 | £ 9,377 |
| Shareholder Funds | 2011-09-30 | £ 5,993 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MCGEE FINANCIAL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCGEE FINANCIAL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for MCGEE FINANCIAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MCGEE FINANCIAL MANAGEMENT LIMITED are:
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| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where MCGEE FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGEE FINANCIAL 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 MCGEE FINANCIAL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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