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PAUL MCGINLEY ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paul Mcginley Enterprises Limited. The company was founded 26 years ago and was given the registration number 03534131. The firm's registered office is in LONDON. You can find them at Charles House 5-11 Ground Floor Regent Street, St James, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PAUL MCGINLEY ENTERPRISES LIMITED
Company Number:03534131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Charles House 5-11 Ground Floor Regent Street, St James, London, SW1Y 4LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles House 5-11 Ground Floor, Regent Street, St James, London, SW1Y 4LR

Director16 June 2000Active
Charles House 5-11 Ground Floor, Regent Street, St James, London, SW1Y 4LR

Director20 April 1998Active
Ground Floor Charles House, 5-11 Regent Street, St James, London, SW1Y 4LR

Director31 March 2010Active
17 York Street, Macclesfield, SK10 1GG

Secretary24 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 1998Active
Unit 1-3, Cherry Tree Farm, Cherry Tree Lane, Rostherne, WA14 3RZ

Director24 March 1998Active

People with Significant Control

Mrs Allison Jane Mcginley
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Charles House 5-11 Ground Floor, Regent Street, London, SW1Y 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mcginley
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:Irish
Address:Charles House 5-11 Ground Floor, Regent Street, London, SW1Y 4LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-09Dissolution

Dissolution application strike off company.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2012-03-27Annual return

Annual return company with made up date full list shareholders.

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2011-09-23Accounts

Accounts with accounts type total exemption small.

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2011-09-21Gazette

Gazette filings brought up to date.

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