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McGovern Brothers (Haulage) Limited

McGovern Brothers (Haulage) Limited is an active company incorporated on 17 October 1968 with the registered office located in London, Greater London. McGovern Brothers (Haulage) Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00940790
Private limited company
Age
57 years
Incorporated 17 October 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor, 184 Shepherds Bush Road
London
W6 7NL
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 32 Dudden Hill Lane London NW10 1AQ England
Telephone
02076093431
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Sep 1945
Director • British • Lives in UK • Born in Oct 1978
Mrs Bernadette Mary McGovern
PSC • Irish • Lives in England • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Dundenes Limited
Bernadette Mary McGovern and are mutual people.
Active
McGovern Haulage Limited
Bernadette Mary McGovern and are mutual people.
Active
Bal Investments Limited
Bernadette Mary McGovern and Tara Catherine Ghosh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.64M
Increased by £26.1M (+1689%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£82.75M
Increased by £18.62M (+29%)
Total Liabilities
-£11.78M
Increased by £6.4M (+119%)
Net Assets
£70.97M
Increased by £12.22M (+21%)
Debt Ratio (%)
14%
Increased by 5.84% (+70%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
9 Months Ago on 1 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
9 Months Ago on 1 Feb 2025
Mrs Bernadette Mary Mcgovern Details Changed
9 Months Ago on 1 Feb 2025
Mrs Bernadette Mary Mcgovern (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Mrs Bernadette Mary Mcgovern Details Changed
9 Months Ago on 1 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
9 Months Ago on 1 Feb 2025
Mrs Tara Catherine Ghosh Details Changed
11 Months Ago on 25 Nov 2024
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mrs Tara Catherine Ghosh on 1 February 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Tara Catherine Ghosh on 1 February 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Bernadette Mary Mcgovern on 1 February 2025
Submitted on 3 Feb 2025
Change of details for Mrs Bernadette Mary Mcgovern as a person with significant control on 1 February 2025
Submitted on 3 Feb 2025
Secretary's details changed for Mrs Bernadette Mary Mcgovern on 1 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 32 Dudden Hill Lane London NW10 1AQ England to Second Floor, 184 Shepherds Bush Road London W6 7NL on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Tara Catherine Ghosh on 1 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Tara Catherine Ghosh on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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