MCGEE GROUP LIMITED

Profile MCGEE GROUP LIMITED

Actual on 01.03.2022
Company name
MCGEE GROUP LIMITED
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Company number
01427914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 June 1979
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 09 September 2022 due by Thursday, 22 September 2022

Last statement dated Thursday, 09 September 2021

Nature of business (SIC)
43120 - Site preparation
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Registered office address
UNIT 8 WHARFSIDE, ROSEMONT ROAD, ENGLAND, WEMBLEY, HA0 4PE
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PSC and Officers MCGEE GROUP LIMITED

Officers

(as of 19.09.2020)

FOSSEY, Sebastian
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Unit 8 Wharfside Rosemont Road, Wembley, England, HA0 4PE
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Managing Director
Country of residence: England
WHITE, Bevan
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Unit 8 Wharfside Rosemont Road, Wembley, England, HA0 4PE
Role: Secretary
MCGEE, Thomas Francis
Status: Not active
Resigned on: Friday, 17 April 1998
Correspondence address: 55 Park View Road, Ealing, London, W5 2JF
Nationality: Irish
Date of birth: November 1934
Role: Director
Occupation: Chairman
MACKEY, James Patrick
Status: Not active
Resigned on: Monday, 04 July 2011
Correspondence address: 340-342 Athlon Road, Wembley, United Kingdom, Middlesex, HA0 1BX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Managing Director - Head Of Construction Services
Country of residence: United Kingdom
PAYNE, Graham Michael
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Monday, 30 April 2007
Correspondence address: 2 Wentworth Gardens, Toddington, Bedfordshire, LU5 6DN
Role: Secretary
MCGEE, Michael Thomas
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Hollycroft Boston Gardens, Brentford, Middlesex, TW8 9LS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
SGH COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Thursday, 01 July 2010
Correspondence address: One America Square Crosswall, London, EC3N 2SG
Role: Corporate Secretary
MCGEE, John Paul
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Thursday, 06 April 2000
Correspondence address: Glenmore, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB
Role: Secretary
BANNON, David Thomas
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Thursday, 22 March 2007
Correspondence address: 26 Nicholas Way, Northwood, Middlesex, HA6 2TS
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MACKEY, George Edward
Status: Not active
Resigned on: Thursday, 22 March 2007
Correspondence address: 11 Penshurst Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HB
Nationality: Irish
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
STONE, Neil Grant
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Thursday, 22 March 2007
Correspondence address: 1 Dommett Acre, Dommett Buckland St Mary, Chard, Somerset, TA20 3JH
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
PAYNE, Graham Michael
Status: Not active
Appointed on: Wednesday, 07 July 2010
Resigned on: Thursday, 30 April 2015
Correspondence address: 340-342 Athlon Road, Wembley, United Kingdom, Middlesex, HA0 1BX
Role: Secretary
STONE, Neil Grant
Status: Not active
Appointed on: Tuesday, 17 July 2012
Resigned on: Thursday, 31 January 2019
Correspondence address: 340-342 Athlon Road, Wembley, United Kingdom, Middlesex, HA0 1BX
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGEE, Brian James
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 01 September 2020
Correspondence address: 340-342 Athlon Road, Wembley, United Kingdom, Middlesex, HA0 1BX
Nationality: English
Date of birth: March 1964
Role: Director
Occupation: Group Managing Director
Country of residence: England
MCGEE, John Paul
Status: Not active
Appointed on: Friday, 18 September 2015
Resigned on: Tuesday, 01 September 2020
Correspondence address: Unit 8 Wharfside Rosemont Road, Wembley, England, HA0 4PE
Role: Secretary
MCGEE, John Paul
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 01 September 2020
Correspondence address: Unit 8 Wharfside Rosemont Road, Wembley, England, HA0 4PE
Nationality: Irish
Date of birth: January 1966
Role: Director
Occupation: Director - Head Of Group Resources
Country of residence: England
MCGEE, Michael Thomas
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Tuesday, 01 September 2020
Correspondence address: Unit 8 Wharfside Rosemont Road, Wembley, England, HA0 4PE
Nationality: Irish
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLAND, Paul
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Wednesday, 07 December 2016
Correspondence address: 340-342 Athlon Road, Wembley, United Kingdom, Middlesex, HA0 1BX
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director - Head Of Pre-Construction Services
Country of residence: United Kingdom
HENNESSEY, John Joseph
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Wednesday, 10 July 2019
Correspondence address: 340-342 Athlon Road, Wembley, United Kingdom, Middlesex, HA0 1BX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Safety Officer
Country of residence: United Kingdom
REEVES, Ian William
Status: Not active
Appointed on: Friday, 23 March 2007
Resigned on: Wednesday, 15 September 2010
Correspondence address: 340-342 Athlon Road, Wembley, United Kingdom, Middlesex, HA0 1BX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chairman
Country of residence: England
PATEL, Prabhudas Jeram
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 53 Boxtree Road, Harrow Weald, Harrow, Middlesex, HA3 6TN
Role: Secretary
PAYNE, Graham Michael
Status: Not active
Appointed on: Friday, 23 March 2007
Resigned on: Wednesday, 31 December 2014
Correspondence address: 340-342 Athlon Road, Wembley, United Kingdom, Middlesex, HA0 1BX
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director - Head Of Finance And Accounting
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mcgee Group (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 340-342 Wembley, United Kingdom, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors