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Home > England & Wales Companies > MCGOWAN CONSTRUCTION LIMITED
Company Information for

MCGOWAN CONSTRUCTION LIMITED

17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT,
Company Registration Number
07002783
Private Limited Company
Active

Company Overview

About Mcgowan Construction Ltd
MCGOWAN CONSTRUCTION LIMITED was founded on 2009-08-27 and has its registered office in London. The organisation's status is listed as "Active". Mcgowan Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MCGOWAN CONSTRUCTION LIMITED
 
Legal Registered Office
17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT
Other companies in NW2
 
Previous Names
SMG FORMWORK LIMITED14/02/2022
Filing Information
Company Number 07002783
Company ID Number 07002783
Date formed 2009-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB173989743  
Last Datalog update: 2023-06-05 13:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGOWAN CONSTRUCTION LIMITED
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Companies with same name MCGOWAN CONSTRUCTION LIMITED
The following companies were found which have the same name as MCGOWAN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCGOWAN CONSTRUCTION, INC. 25 THRU VIEW FARM ROAD Ulster LAKE KATRINE NY 12449 Active Company formed on the 2013-08-19
MCGOWAN CONSTRUCTION SERVICES INC. Dissolved Company formed on the 1997-09-17
MCGOWAN CONSTRUCTION & CARPENTRY LIMITED 1 SANDYMOUNT COURT DUBLIN 4 IRELAND Dissolved Company formed on the 2004-11-04
MCGOWAN CONSTRUCTION COMPANY INC Georgia Unknown
MCGOWAN CONSTRUCTION INC California Unknown
MCGOWAN CONSTRUCTION SERVICES, LLC 1501 HALL JOHNSON RD UNIT 426 COLLEYVILLE TX 76034 Forfeited Company formed on the 2019-05-01
MCGOWAN CONSTRUCTION LLC North Carolina Unknown
Mcgowan Construction LLC Indiana Unknown
MCGOWAN CONSTRUCTION COMPANY INC Georgia Unknown
MCGOWAN CONSTRUCTION SERVICES, LLC 18 Patch Rd Broome Binghamton NY 13901 Active Company formed on the 2021-12-26
MCGOWAN CONSTRUCTION PLUS LIMITED 3 WHITECROSS ROAD WESTON-SUPER-MARE BS23 1EP Active Company formed on the 2024-02-20

Company Officers of MCGOWAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
N.W.SECRETARIES LTD
Company Secretary 2009-08-28
SHANE MCGOWAN
Director 2009-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS EVANS
Director 2009-08-27 2009-08-27

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.

DateDocument TypeDocument Description
2022-08-27CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-07-13PSC04Change of details for Mr Shane Mcgowan as a person with significant control on 2022-07-13
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-14Company name changed smg formwork LIMITED\certificate issued on 14/02/22
2022-02-14CERTNMCompany name changed smg formwork LIMITED\certificate issued on 14/02/22
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-09-23PSC04Change of details for Mr Shane Mcgowan as a person with significant control on 2021-06-11
2021-09-23PSC07CESSATION OF EILEEN MCGOWAN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2020-08-05SH0101/04/20 STATEMENT OF CAPITAL GBP 100
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-01PSC04Change of details for Mr Shane Mcgowan as a person with significant control on 2019-04-30
2019-05-01CH01Director's details changed for Mr Shane Mcgowan on 2019-04-30
2018-11-14PSC04Change of details for Mr Shane Mcgowan as a person with significant control on 2018-10-15
2018-11-14CH01Director's details changed for Mr Shane Mcgowan on 2018-10-15
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN MCGOWAN
2017-08-27PSC04Change of details for Mr Shane Mcgowan as a person with significant control on 2017-08-27
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-08SH0101/10/16 STATEMENT OF CAPITAL GBP 10
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-30AR0127/08/13 ANNUAL RETURN FULL LIST
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-10AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-17AR0127/08/11 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-20AR0127/08/10 ANNUAL RETURN FULL LIST
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N.W.SECRETARIES LTD / 27/08/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE MCGOWAN / 05/05/2010
2009-09-24288aSECRETARY APPOINTED N.W.SECRETARIES LTD
2009-09-24288aDIRECTOR APPOINTED SHANE MCGOWAN
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM C/O NW ACCOUNTANCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE PENINE DRIVE LONDON NW2 1NT ENGLAND
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR RHYS EVANS
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCGOWAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MCGOWAN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCGOWAN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MCGOWAN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCGOWAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGOWAN CONSTRUCTION LIMITED
Trademarks
We have not found any records of MCGOWAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGOWAN CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as MCGOWAN CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where MCGOWAN CONSTRUCTION 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 MCGOWAN CONSTRUCTION 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 MCGOWAN CONSTRUCTION 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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