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Nom	Mcginley Logistics and Construction Solutions LTD
Adresse	56 Clarendon Road Watford Hertfordshire WD17 1DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2017
Company Register Name	MCG Construction Logistics Limited
Company Register Address	56 Clarendon Road Watford WD17 1DA
Société Numéro de Registre	07479168 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	MIT Resourcing Solutions LTD Mcginley Resourcing Solutions LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Mcg Group (Midco) Limited Status: Active Notified: 18/11/2021 Companies House Number: 13640110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcginley, Colm John Status: Ceased Notified: 15/02/2017 Ceased: 16/05/2019 Date of Birth: 07/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcginley, Seamus Patrick Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Garrard, Ford Watford, Hertfordshire Status: Active Notified: 31/07/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcbrearty, Brian Watford, Hertfordshire Status: Active Notified: 20/01/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Ruscoe, Daniel Watford, Hertfordshire Status: Active Notified: 31/03/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Jonathan Paul Watford Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bradish, Sarah-Jane Watford Status: Ceased Notified: 01/07/2021 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, James Grant Watford Status: Ceased Notified: 15/09/2020 Ceased: 30/01/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Langley, Ian Michael Watford Status: Ceased Notified: 30/01/2024 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mcginley Logistics and Construction Solutions LTD

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Persons with Significant Control (3)

Officers (7)