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T. MCGEE & CO. LIMITED

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

This company is commonly known as T. Mcgee & Co. Limited. The company was founded 18 years ago and was given the registration number 05629607. The firm's registered office is in WEMBLEY. You can find them at Unit 8 Wharfside, Rosemont Road, Wembley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:T. MCGEE & CO. LIMITED
Company Number:05629607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE

Secretary01 September 2020Active
Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE

Director01 September 2020Active
Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE

Secretary30 April 2015Active
340-342, Athlon Road, Wembley, United Kingdom, HA0 1BX

Secretary07 July 2010Active
2 Wentworth Gardens, Toddington, LU5 6DN

Secretary01 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 November 2005Active
One America Square, Crosswall, London, EC3N 2SG

Corporate Secretary30 April 2007Active
Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE

Director01 June 2006Active
340-342, Athlon Road, Wembley, United Kingdom, HA0 1BX

Director23 March 2007Active
340-342, Athlon Road, Wembley, United Kingdom, HA0 1BX

Director23 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 November 2005Active

People with Significant Control

Mcgee Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-07-28Officers

Change person director company with change date.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-09-03Officers

Termination secretary company with name termination date.

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2020-09-03Officers

Termination director company with name termination date.

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2020-09-03Officers

Appoint person secretary company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Address

Change registered office address company with date old address new address.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-26Officers

Change person director company with change date.

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2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-07-04Accounts

Accounts with accounts type dormant.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type dormant.

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