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Company Information for

MCGILVRAY LTD

8 WALDEN PLACE, WELWYN GARDEN CITY, AL8 7PG,
Company Registration Number
07511071
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcgilvray Ltd
MCGILVRAY LTD was founded on 2011-01-31 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Mcgilvray Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MCGILVRAY LTD
 
Legal Registered Office
8 WALDEN PLACE
WELWYN GARDEN CITY
AL8 7PG
Other companies in HP1
 
Filing Information
Company Number 07511071
Company ID Number 07511071
Date formed 2011-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts 
VAT Number /Sales tax ID GB106003968  
Last Datalog update: 2021-03-05 20:34:05
Primary Source:Companies House
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Companies with same name MCGILVRAY LTD
The following companies were found which have the same name as MCGILVRAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCGILVRAY CONSULTANCY LTD UNIT 2, 99 - 101 KINGSLAND ROAD KINGSLAND ROAD LONDON E2 8AG Active Company formed on the 2012-01-13
MCGILVRAY PRINTERS LIMITED FRANCES INDUSTRIAL PARK WEMYSS ROAD KIRKCALDY FIFE KY1 2XZ Active Company formed on the 2011-03-23
McGilvray Consulting Limited 1112 Clark St Fort Collins CO 80524 Good Standing Company formed on the 2013-08-19
McGilvray Holdings, Inc. 137 Main Street Longmont CO 80501 Good Standing Company formed on the 2012-03-19
MCGILVRAY PROPERTIES INC 819 INDIAN TRL 7232 GLENVIEW DRIVE ARGYLE TX 76226 Forfeited Company formed on the 2013-03-20
MCGILVRAY RANCH INC 819 INDIAN TRL ARGYLE TX 76226 Forfeited Company formed on the 2013-03-20
MCGILVRAY ENTERPRISES, LLC 6527 ROCHESTER WAY TYLER TX 75703 Active Company formed on the 2014-11-13
MCGILVRAY FITNESS LLC 1117 VICTORY BELLS DR HASLET TX 76052 Dissolved Company formed on the 2016-02-16
MCGILVRAY AVIATION PTY LTD QLD 4880 Active Company formed on the 2016-05-11
MCGILVRAY FAMILY PROPERTY FUND PTY LTD Active Company formed on the 2013-06-13
MCGILVRAY FAMILY SMSF PTY LTD Active Company formed on the 2013-06-13
MCGILVRAY PLASTERING PTY LTD QLD 4869 Active Company formed on the 2013-02-01
MCGILVRAY INSIGHTS PTY. LIMITED QLD 4110 Active Company formed on the 2002-05-15
MCGILVRAY PROJECTS PTY LTD ACT 2620 Active Company formed on the 2014-03-13
MCGILVRAY PROPERTIES PTY LTD Active Company formed on the 2016-05-12
MCGILVRAY SUPER ADMIN PTY LTD NSW 2165 Active Company formed on the 2013-02-13
MCGILVRAY COMPANY LLC Delaware Unknown
MCGILVRAY DELAND, LLC 11730 SW 67th Court Pinecrest FL 33156 Inactive Company formed on the 2011-03-15
MCGILVRAY VETERINARY HOLDINGS, INC., U.S. 2181 INDIAN ROCKS ROAD LARGO FL 34644 Inactive Company formed on the 1980-06-09
MCGILVRAY DENTAL, P.A. 6029 N 9TH AVE PENSACOLA FL 32504 Active Company formed on the 2002-03-29

Company Officers of MCGILVRAY LTD

Current Directors
Officer Role Date Appointed
TEGAN ANN MCGILVRAY
Company Secretary 2018-04-23
ALAN IAN MCGILVRAY
Director 2011-01-31

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
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-16DS01Application to strike the company off the register
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-30AA01Current accounting period extended from 31/01/20 TO 31/03/20
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-23AP03Appointment of Mrs Tegan Ann Mcgilvray as company secretary on 2018-04-23
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-07CH01Director's details changed for Mr Alan Ian Mcgilvray on 2017-11-07
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-16CH01Director's details changed for Mr Alan Ian Mcgilvray on 2016-05-16
2016-03-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England
2015-06-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM Kd Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW
2014-03-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-16AR0131/01/14 ANNUAL RETURN FULL LIST
2013-04-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM C/O Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom
2012-03-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/12 FROM 14 Gaitskell Road New Eltham London SE9 2DL United Kingdom
2011-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MCGILVRAY LTD 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 MCGILVRAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCGILVRAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Corporation Tax Due Within One Year 2013-01-31 £ 15,859
Corporation Tax Due Within One Year 2012-01-31 £ 16,029
Creditors Due Within One Year 2014-01-31 £ 20,450
Creditors Due Within One Year 2013-01-31 £ 20,885
Creditors Due Within One Year 2013-01-31 £ 20,885
Creditors Due Within One Year 2012-01-31 £ 19,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31

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 MCGILVRAY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 51,214
Cash Bank In Hand 2013-01-31 £ 54,554
Cash Bank In Hand 2013-01-31 £ 54,554
Cash Bank In Hand 2012-01-31 £ 41,474
Current Assets 2014-01-31 £ 51,214
Current Assets 2013-01-31 £ 61,884
Current Assets 2013-01-31 £ 61,884
Current Assets 2012-01-31 £ 46,275
Debtors 2013-01-31 £ 7,330
Debtors 2013-01-31 £ 7,330
Debtors 2012-01-31 £ 4,801
Debtors Due Within One Year 2013-01-31 £ 7,330
Debtors Due Within One Year 2012-01-31 £ 4,801
Shareholder Funds 2014-01-31 £ 30,764
Shareholder Funds 2013-01-31 £ 40,999
Shareholder Funds 2013-01-31 £ 40,999
Shareholder Funds 2012-01-31 £ 26,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCGILVRAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCGILVRAY LTD
Trademarks
We have not found any records of MCGILVRAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGILVRAY LTD. 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 (70229 - Management consultancy activities other than financial management) as MCGILVRAY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MCGILVRAY LTD 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 MCGILVRAY LTD 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 MCGILVRAY LTD 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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