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LIVE · CORPUS
Dossier

MCGARRELL REILLY HOMES UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2006-06-27
Legal form
ltd
Activity
41100
Registered office
7 Bell Yard, London, WC2A 2JR, England

MCGARRELL REILLY HOMES UK LIMITED is a ltd registered in GB, incorporated 2006-06-27 (active).

/03

Ownership & control

Owners / controllers
  • MCGARRELL REILLY HOMES UK LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

8 companiesStandard

8 other companies 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. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05859034
Status
active
Type
ltd
Incorporated
2006-06-27
Registered office
7 Bell Yard, London, WC2A 2JR, England
SIC
41100
Officers · 4 active
  • REILLY, Raymond
    secretary · appt 2010-04-01
  • REILLY, Raymond
    director · Irish · appt 2006-06-27
  • REILLY, Sean
    director · Irish · appt 2006-06-27
  • REILLY, Sharon
    director · Irish · appt 2022-01-18
  • REILLY, Raymond(resigned)
    secretary · Irish · appt 2006-06-27
  • WALSH, Simon(resigned)
    secretary · Irish · appt 2007-01-10
  • INCORPORATE SECRETARIAT LIMITED(resigned)
    corporate nominee secretary · appt 2006-06-27
  • MOLONY, Matt(resigned)
    director · Irish · appt 2006-06-27
  • REILLY, Brian(resigned)
    director · Irish · appt 2006-06-27
  • REILLY, Charles, Mr.(resigned)
    director · Irish · appt 2006-06-27
  • REILLY, Deirdre(resigned)
    director · Irish · appt 2018-03-07
  • WALSH, Simon(resigned)
    director · Irish · appt 2006-06-27
Beneficial owners · PSC · 1 current
  • Mr Sean Reilly
    individual PSC · Ireland · since 2016-04-06
    significant influence or control

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-11overdue
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCGARRELL REILLY HOMES UK LIMITED. 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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