LIVE · CORPUS
The finding
Ownership resolves 39 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 18
- Beneficial owners
- 6
- Same address
- 1
- UBO hops
- 39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-12-29
- Legal form
- ltd
- Activity
- 43999
- Registered office
- Iveco House, Station Road, Watford, WD17 1ET, England
Low
Risk
MCG CONSTRUCTION LOGISTICS LIMITED is a ltd registered in GB, incorporated 2010-12-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MCG CONSTRUCTION LOGISTICS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
39 hops lockedStandard
39-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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07479168
- Status
- active
- Type
- ltd
- Incorporated
- 2010-12-29
- Registered office
- Iveco House, Station Road, Watford, WD17 1ET, England
- SIC
- 43999
Officers · 3 active
- MCBREARTY, Briandirector · Irish · appt 2020-01-20
- SKIDMORE, Victoria Emmadirector · British · appt 2026-07-02
- WHATLING, Stephen Robertdirector · British · appt 2025-11-24
- KHATRI, Bipinchandra(resigned)secretary · appt 2010-12-29
- BRADISH, Sarah-Jane(resigned)director · British · appt 2021-07-01
- BULL, Mark Jonathan(resigned)director · British · appt 2021-05-06
- GARRARD, Ford(resigned)director · British · appt 2023-07-31
- HENDERSON, James Grant(resigned)director · South African · appt 2020-09-15
- HOLLY, Donnacha Sean(resigned)director · British · appt 2017-01-09
- LANGLEY, Ian Michael(resigned)director · British · appt 2024-01-30
- MCGINLEY, Aidan John(resigned)director · British · appt 2010-12-29
- MCGINLEY, Colm John(resigned)director · British · appt 2010-12-29
Beneficial owners · PSC · 1 current
- ■Project People Holdco Limited75–100% sharescorporate PSC · England · ceased 2025-11-24 · trace owners →
- ■Auxo Group (Midco) Limited75–100% sharescorporate PSC · England · ceased 2025-11-24 · trace owners →
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
- 2027-03-05
- Outstanding charges
- 5
FORMERLY KNOWN AS
- MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD
- MIT RESOURCING SOLUTIONS LTD
- MCGINLEY RESOURCING SOLUTIONS LTD
/07
Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AUXO GROUP (MIDCO) LIMITED
- MCG SPARE LIMITEDbeneficial owner
- AUXO SERVICES LIMITEDbeneficial owner
- SIMPLY EDUCATION HOLDINGS LTDbeneficial owner
- POPPY NURSING AND CARE SERVICES LTDbeneficial owner
- THE MCG GROUP INTERNATIONAL LIMITEDbeneficial owner
- AUXO COMMERCIAL LIMITEDbeneficial owner
- MCG EDUCATION LIMITEDbeneficial owner
- MCG GROUP (TRAINING) LIMITEDbeneficial owner
- JENRICK TECHNOLOGY LIMITEDbeneficial owner
- CREATIVE PERSONNEL LIMITEDbeneficial owner
- RP INTERNATIONAL LIMITEDbeneficial owner
- STAFFAID LIMITEDbeneficial owner
- AUXO FUTURE BUILD LIMITEDbeneficial owner
- SIMPLY EDUCATION HOLDINGS LTDbeneficial owner
- AUXO COMMERCIAL LIMITEDbeneficial owner
- POPPY NURSING AND CARE SERVICES LTDbeneficial owner
- JENRICK TECHNOLOGY LIMITEDbeneficial owner
- HEALTHII PEOPLE LIMITEDbeneficial owner
- AUXO SERVICES LIMITEDbeneficial owner
- MCG SPARE LIMITEDbeneficial owner
- AUXO FUTURE BUILD LIMITEDbeneficial owner
- AUXO GROUP HOLDINGS LIMITEDbeneficial owner
- MCG GROUP (TRAINING) LIMITEDbeneficial owner
- RP INTERNATIONAL LIMITEDbeneficial owner
- CREATIVE PERSONNEL LIMITEDbeneficial owner
- JENRICK SERVICES LIMITEDbeneficial owner
- MCG EDUCATION LIMITEDbeneficial owner
- STAFFAID LIMITEDbeneficial owner
- JENRICK ENGINEERING LIMITEDbeneficial owner
- THE MCG GROUP INTERNATIONAL LIMITEDbeneficial owner
PROJECT PEOPLE HOLDCO LIMITED
- AUXO FUTURE BUILD LIMITEDbeneficial owner
- RP INTERNATIONAL LIMITEDbeneficial owner
- JENRICK ENGINEERING LIMITEDbeneficial owner
- AUXO COMMERCIAL LIMITEDbeneficial owner
- CREATIVE PERSONNEL LIMITEDbeneficial owner
- TOSCA DEBT CAPITAL GP III LLPbeneficial owner
- PROJECT PEOPLE SERVICE CO LIMITEDbeneficial owner
MCL HOLDCO LIMITED
- TOSCA DEBT CAPITAL GP III LLPbeneficial owner