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MCG Secure Limited

MCG Secure Limited is an active company incorporated on 8 February 2017 with the registered office located in Lisburn, County Antrim. MCG Secure Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI643730
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 2b 58 Ballinderry Road
Lisburn
BT28 2SA
Northern Ireland
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 58 Unit 2B 58 Ballinderry Road Lisburn BT28 2SA Northern Ireland
Telephone
028 92449599
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in Northern Ireland • Born in Jul 1983
Director • Nurse • British • Lives in Northern Ireland • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£34.1K
Increased by £23.45K (+220%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£116.24K
Increased by £56.35K (+94%)
Total Liabilities
-£98.02K
Increased by £42.55K (+77%)
Net Assets
£18.21K
Increased by £13.8K (+313%)
Debt Ratio (%)
84%
Decreased by 8.3% (-9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Conor Leo Mcgrenaghan (PSC) Appointed
4 Months Ago on 16 Jun 2025
Patricia Mcgrenaghan (PSC) Resigned
4 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Aug 2025
Registered office address changed from 58 Unit 2B 58 Ballinderry Road Lisburn BT28 2SA Northern Ireland to Unit 2B 58 Ballinderry Road Lisburn BT28 2SA on 16 June 2025
Submitted on 16 Jun 2025
Cessation of Patricia Mcgrenaghan as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Notification of Conor Leo Mcgrenaghan as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from Unit 36, 6 Enterprise Crescent Lisburn BT28 2BP Northern Ireland to 58 Unit 2B 58 Ballinderry Road Lisburn BT28 2SA on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 25 Feb 2023
Repayment History
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