MCGAVIGAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCGAVIGAN HOLDINGS LIMITED
COMPANY NUMBER
11105062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2017
20/12/2017
FORTY EIGHT SHELF (282) LIMITED
CASTLEFORD
WF10 5QU
Unit 3
Pioneer Way
CASTLEFORD
WF10 5QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGAVIGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCGAVIGAN CORPORATE LIMITED | Active - Accounts Filed | View Report |
| LEMAC NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCGAVIGAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGAVIGAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGAVIGAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGAVIGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCGAVIGAN CORPORATE LIMITED | Active - Accounts Filed | View Report |
| LEMAC NO.1 LIMITED | Active - Accounts Filed | View Report |
| JOHN MCGAVIGAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 31/01/2022 | Lifeng Wang (922803396) has left the board |
| 19/01/2022 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 12/01/2022 | Stephen John Mathers (914790466) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Michael Andrew Sanderson (910887050) Appointed |
| 12/01/2022 | New Board Member Mark Anthony Beckram (911958868) Appointed |
| 12/01/2022 | New Board Member Derek Robert Cumming (920611012) Appointed |
| 12/01/2022 | Francis Paul Duffin (910720654) has left the board |
| 12/01/2022 | New Board Member Geoffrey Thomas Martin (929122751) Appointed |
| 12/01/2022 | George Walker (912084003) has left the board |
| 12/01/2022 | David Francis Taylor (907548989) has left the board |
| 12/01/2022 | Caroline Rena Smith (924173260) has left the board |
| 12/01/2022 | Andrew Donald Craig (914952928) has left the board |
| 26/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member George Walker (912084003) Appointed |
| 09/01/2018 | New Company Secretary Caroline Rena Smith (924173260) Appointed |
| 09/01/2018 | New Board Member Andrew Donald Craig (914952928) Appointed |
| 09/01/2018 | New Board Member Lifeng Wang (922803396) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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