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LIVE · CORPUS
Dossier
■

MCGARVEY FOUNDATION

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-27
Legal form
private limited guarant nsc limited exemption
Activity
88990
Registered office
20 Uffington Road, London, SE27 0RW, England

MCGARVEY FOUNDATION is a private limited guarant nsc limited exemption registered in GB, incorporated 2019-08-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12175581
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2019-08-27
Registered office
20 Uffington Road, London, SE27 0RW, England
SIC
88990
Officers · 2 active
  • MCGARVEY, Amy Rebecca Ohta
    director · British · appt 2019-08-27
  • MCGARVEY, Jason Scott
    director · British,New Zealander · appt 2019-08-27
  • CLARK, James Ross John(resigned)
    director · British,New Zealander · appt 2019-12-15
  • MOULDEY, Joshua Paul(resigned)
    director · New Zealander · appt 2019-12-15
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-22overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1
Shareholder funds£1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCGARVEY FOUNDATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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