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MCG Commercial Limited

MCG Commercial Limited is an active company incorporated on 7 April 2011 with the registered office located in Hounslow, Greater London. MCG Commercial Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07596202
Private limited company
Age
14 years
Incorporated 7 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mcgovern House
Amberley Way
Hounslow
Middlesex
TW4 6BH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1966
Mr Hugh McGovern
PSC • Irish • Lives in England • Born in Dec 1943
Mr John Hugh McGovern
PSC • British • Lives in England • Born in Sep 1977
H McGovern & Son Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H McGovern & Son Plant Hire Limited
Mr Robert Walburn is a mutual person.
Active
MCG Topco Limited
Mr Robert Walburn is a mutual person.
Active
The Wet Waste Company Ltd
Mr Robert Walburn is a mutual person.
Active
The Hazardous Waste Company Ltd
Mr Robert Walburn is a mutual person.
Active
MCG Motorsport Limited
Mr Robert Walburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£92
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.43M
Decreased by £154.48K (-2%)
Total Liabilities
-£3.43M
Decreased by £9.82K (-0%)
Net Assets
£3M
Decreased by £144.65K (-5%)
Debt Ratio (%)
53%
Increased by 1.1% (+2%)
Latest Activity
Mr John Hugh Mcgovern (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr John Hugh Mcgovern (PSC) Details Changed
1 Year 7 Months Ago on 6 Apr 2024
John Hugh Mcgovern Resigned
2 Years 4 Months Ago on 21 Jun 2023
Mr Robert Walburn Appointed
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Charge Satisfied
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Change of details for Mr John Hugh Mcgovern as a person with significant control on 4 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Change of details for Mr John Hugh Mcgovern as a person with significant control on 6 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 15 Apr 2024
Termination of appointment of John Hugh Mcgovern as a director on 21 June 2023
Submitted on 28 Jun 2023
Certificate of change of name
Submitted on 26 May 2023
Appointment of Mr Robert Walburn as a director on 19 May 2023
Submitted on 25 May 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Apr 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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