UKBizDB.co.uk

THE MCGONIGLE GROUP LTD

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

This company is commonly known as The Mcgonigle Group Ltd. The company was founded 4 years ago and was given the registration number 12421266. The firm's registered office is in BERWICKSHIRE. You can find them at Ninewells Garden House Chirnside, Duns, Berwickshire, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:THE MCGONIGLE GROUP LTD
Company Number:12421266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Ninewells Garden House Chirnside, Duns, Berwickshire, United Kingdom, TD11 3JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ninewells Garden House, Chirnside, Duns, Berwickshire, United Kingdom, TD11 3JX

Director23 January 2020Active
Ninewells Garden House, Chirnside, Duns, Berwickshire, United Kingdom, TD11 3JX

Director23 January 2020Active

People with Significant Control

Mr Mark Edward Mcgonigle
Notified on:23 January 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:Ninewells Garden House, Chirnside, Berwickshire, United Kingdom, TD11 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Kirstin Agnes Mcgonigle
Notified on:23 January 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Ninewells Garden House, Chirnside, Berwickshire, United Kingdom, TD11 3JX
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-04-18Officers

Change person director company with change date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Incorporation

Memorandum articles.

Download
2021-08-11Resolution

Resolution.

Download
2021-08-10Capital

Capital name of class of shares.

Download
2021-08-10Capital

Capital variation of rights attached to shares.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Capital

Capital allotment shares.

Download
2021-07-26Accounts

Change account reference date company current shortened.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.