MCG CONTRACTS LTD


Company number NI045376
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 154 CREAGH ROAD, CASTLEDAWSON, BT45 8EY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of MCG CONTRACTS LTD are www.mcgcontracts.co.uk, and www.mcg-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Mcg Contracts Ltd is a Private Limited Company. The company registration number is NI045376. Mcg Contracts Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Mcg Contracts Ltd is 154 Creagh Road Castledawson Bt45 8ey. . MCGROGAN, Ann is a Secretary of the company. MCGROGAN, Desmond is a Director of the company. MCGROGAN, Mark is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCGROGAN, Ann
Appointed Date: 06 February 2003

Director
MCGROGAN, Desmond
Appointed Date: 06 February 2003
70 years old

Director
MCGROGAN, Mark
Appointed Date: 06 February 2003
55 years old

Persons With Significant Control

Mr Desmond Mcgrogan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Mcgrogan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCG CONTRACTS LTD Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

11 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 32 more events
20 Feb 2003
Change of dirs/sec
06 Feb 2003
Memorandum
06 Feb 2003
Pars re dirs/sit reg off
06 Feb 2003
Articles
06 Feb 2003
Decln complnce reg new co

MCG CONTRACTS LTD Charges

3 August 2006
Mortgage or charge
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 150M north east of 8…
27 October 2005
Mortgage or charge
Delivered: 10 November 2005
Status: Satisfied on 6 August 2010
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge - all monies. All that the freehold…
2 May 2003
Mortgage or charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies charge. Folio no: LY25396 county londonderry…