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MCG Wealth Holdings Ltd

MCG Wealth Holdings Ltd is an active company incorporated on 24 January 2022 with the registered office located in Belfast, County Down. MCG Wealth Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
NI685234
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Concourse Building 3 2nd Floor
15 Queens Road
Belfast
BT3 9DT
Northern Ireland
Address changed on 11 Apr 2025 (5 months ago)
Previous address was 3 the Glassan Coagh Cookstown BT80 0BP Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in Northern Ireland • Born in Jul 1977
Director • Irish • Lives in Northern Ireland • Born in May 1978
Mr Stephen Thomas McGeehan
PSC • Irish • Lives in Northern Ireland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Braniel Investments Limited
Tanya McGeehan and Stephen Thomas McGeehan are mutual people.
Active
MCG Investment Properties Ltd
Tanya McGeehan and Stephen Thomas McGeehan are mutual people.
Active
MCG Construction Services Ltd
Tanya McGeehan is a mutual person.
Active
Tem Investments Ltd
Tanya McGeehan is a mutual person.
Active
Duffy1955 Ltd
Tanya McGeehan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
5 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Accounting Period Shortened
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Incorporated
3 Years Ago on 24 Jan 2022
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Documents
Registered office address changed from 3 the Glassan Coagh Cookstown BT80 0BP Northern Ireland to Concourse Building 3 2nd Floor 15 Queens Road Belfast BT3 9DT on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 12 Mar 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 25 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Sep 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 29 Mar 2023
Registration of charge NI6852340001, created on 16 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 25 February 2022 with updates
Submitted on 25 Feb 2022
Incorporation
Submitted on 24 Jan 2022
Repayment History
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