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McGinley Support Services (Infrastructure) Limited

McGinley Support Services (Infrastructure) Limited is an active company incorporated on 10 January 2011 with the registered office located in Watford, Hertfordshire. McGinley Support Services (Infrastructure) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07487451
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hyde
38 Clarendon Road
Watford
WD17 1JW
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 2nd Floor, 38-43, Lincoln's Inn Fields London WC2A 3PE United Kingdom
Telephone
01925422980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Mar 1957
MSSI Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MSSI Group Limited
Dermot Francis McGinley and Sean Joseph McGinley are mutual people.
Active
Stoneleigh (Canford Cliffs) Management Limited
Dermot Francis McGinley is a mutual person.
Active
MCG Staff Ltd
Sean Joseph McGinley is a mutual person.
Active
Aj McGinley Property Ltd
Dermot Francis McGinley is a mutual person.
Active
MSS Infrastructure Limited
Sean Joseph McGinley is a mutual person.
Active
Mita Joint Venture Limited
Dermot Francis McGinley and Sean Joseph McGinley are mutual people.
Dissolved
Tod Newco1 Limited
Sean Joseph McGinley is a mutual person.
Liquidation
Rod Newco2 Limited
Dermot Francis McGinley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£70K
Decreased by £31K (-31%)
Turnover
£83.22M
Increased by £12.47M (+18%)
Employees
99
Decreased by 16 (-14%)
Total Assets
£20.99M
Increased by £1.01M (+5%)
Total Liabilities
-£11.18M
Decreased by £62K (-1%)
Net Assets
£9.81M
Increased by £1.07M (+12%)
Debt Ratio (%)
53%
Decreased by 3.01% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Mssi Group Limited (PSC) Details Changed
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from 2nd Floor, 38-43, Lincoln's Inn Fields London WC2A 3PE United Kingdom to Hyde 38 Clarendon Road Watford WD17 1JW on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 30 December 2023
Submitted on 17 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 30 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Change of details for Mssi Group Limited as a person with significant control on 16 June 2022
Submitted on 23 Jun 2022
Full accounts made up to 30 December 2021
Submitted on 17 Jun 2022
Registered office address changed from 200 Strand London WC2R 1DJ England to 2nd Floor, 38-43, Lincoln's Inn Fields London WC2A 3PE on 14 June 2022
Submitted on 14 Jun 2022
Confirmation statement made on 10 January 2022 with no updates
Submitted on 10 Jan 2022
Repayment History
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