Active
Company Information for MFCOIL LIMITED
UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE,
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Company Registration Number
09033010
Private Limited Company
Active |
Company Name | ||||
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MFCOIL LIMITED | ||||
Legal Registered Office | ||||
UNIT 8 WHARFSIDE ROSEMONT ROAD WEMBLEY HA0 4PE Other companies in HA0 | ||||
Previous Names | ||||
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Company Number | 09033010 | |
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Company ID Number | 09033010 | |
Date formed | 2014-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-05 07:00:58 |
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Officer | Role | Date Appointed |
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BRIAN JAMES MCGEE |
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JOHN PAUL MCGEE |
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MICHAEL THOMAS MCGEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEALPRIDE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY | Director | 2017-09-12 | CURRENT | 2012-10-08 | Active | |
POLO LAND LIMITED | Director | 2009-03-11 | CURRENT | 2002-06-02 | Active | |
DEALPRIDE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
MCGEE (POLO LAND) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-07 | Active | |
MCGEE (HAULAGE) LIMITED | Director | 2004-05-26 | CURRENT | 1990-06-27 | Active | |
MCGEE GROUP (HOLDINGS) LIMITED | Director | 1993-08-05 | CURRENT | 1968-06-13 | Active | |
MCE CIVILS AND GROUNDWORKS LIMITED | Director | 1992-01-01 | CURRENT | 1963-11-06 | Active | |
MCGEE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1979-06-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2023-10-30 GBP 91.87 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-10-20 GBP 93.81 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CH01 | Director's details changed for Mr Sebastian Fossey on 2021-07-15 | |
PSC05 | Change of details for Mcgee Trustee Limited as a person with significant control on 2020-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP94.78 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN FOSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MCGEE | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES MCGEE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH01 | 29/07/20 STATEMENT OF CAPITAL GBP 94.78 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM 340-342 Athlon Road Wembley Middlesex HA0 1BX | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
PSC02 | Notification of Mcgee Trustee Limited as a person with significant control on 2020-03-09 | |
PSC07 | CESSATION OF BRIAN JAMES MCGEE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CH01 | Director's details changed for Mr Brian James Mcgee on 2018-04-12 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 87.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Brian James Mcgee as a person with significant control on 2018-04-12 | |
RES15 | CHANGE OF COMPANY NAME 05/02/18 | |
CERTNM | COMPANY NAME CHANGED MCGEE CONSTRUCTION GROUP UK LIMITED CERTIFICATE ISSUED ON 05/02/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 87.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGEE / 16/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS MCGEE / 16/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGEE / 09/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES MCGEE / 09/05/2017 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-10 GBP 87.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-31 GBP 92.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-05 GBP 95 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090330100001 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 100.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090330100001 | |
AA01 | Current accounting period extended from 31/10/16 TO 30/11/16 | |
RES15 | CHANGE OF NAME 06/11/2015 | |
CERTNM | COMPANY NAME CHANGED ALPERTON LANE LIMITED CERTIFICATE ISSUED ON 10/11/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
AA01 | PREVSHO FROM 31/05/2016 TO 31/10/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 09/05/15 FULL LIST | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 20 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MFCOIL LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MFCOIL LIMITED are:
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. |