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T. MCGEE & CO. LIMITED

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Company·GB·oo:GB-COH-05629607
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MCGEE GROUP (HOLDINGS) LIMITEDbeneficial owner 100%→T. MCGEE & CO. LIMITED
  2. 1MCGEE GROUP (HOLDINGS) LIMITEDbeneficial owner 87.5%→T. MCGEE & CO. LIMITED
  3. 2MFCOIL LIMITEDbeneficial owner 100%→MCGEE GROUP (HOLDINGS) LIMITED
  4. 3Mr Brian James Mcgeebeneficial owner 37.5%→MFCOIL LIMITED

Company profile· live · Companies House

Company no.
05629607
Status
active
Type
ltd
Incorporated
2005-11-20
Registered office
Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England
SIC
74990
Officers · 2 active
  • WHITE, Bevan
    secretary · appt 2020-09-01
  • O'REILLY, Bernard Joseph
    director · Irish · appt 2026-04-23
  • MCGEE, John Paul(resigned)
    secretary · appt 2015-04-30
  • PAYNE, Graham Michael(resigned)
    secretary · appt 2010-07-07
  • PAYNE, Graham Michael(resigned)
    secretary · British · appt 2006-06-01
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2005-11-20
  • SGH COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2007-04-30
  • FOSSEY, Sebastian(resigned)
    director · British · appt 2020-09-01
  • MCGEE, Brian James(resigned)
    director · English · appt 2006-06-01
  • PAYNE, Graham Michael(resigned)
    director · British · appt 2007-03-23
  • REEVES, Ian William(resigned)
    director · British · appt 2007-03-23
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2005-11-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.