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Companies/02885936

The Mcg Group International Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Auxo Group (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-18 · No cessation recorded

Source record 110504557
Show 2 ceased records
The Mcg Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-05-16 · Ceased 2021-11-18

Source record 117951111
CM
Mr Colm John McginleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-06 · Ceased 2019-05-16

Source record 115213111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
FG
Ford GarrardCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+18 others
RO
Regina O RourkeCurrent director
Appointed 2001-04-05 · 25 yrs · Company Director
Show 13 historical appointments
JS
Jonathan ScottResigned director
Resigned 2024-07-01 · 1 yr · Director
IL
Ian LangleyResigned director
Resigned 2024-01-30 · Director
IS
Ian SavageResigned director
Resigned 2023-01-30 · Director
JH
James HendersonResigned director
Resigned 2020-09-15 · 3 yrs · Director
DH
Donnacha HollyResigned director
Resigned 2017-01-09 · 6 yrs · Finance Director
SM
Seamus McginleyResigned director
Resigned 2016-12-16 · 4 yrs · Director
CM
Colm McginleyResigned director
Resigned 2012-11-12 · 10 yrs · Company Director
EM
Eugene MeehanResigned directorResigned secretary
Resigned 2007-03-30 · 4 yrs · Company Director
EM
Elizabeth MarleyResigned director
Resigned 1994-01-11 · 11 yrs · Teacher
DM
Dermot McginleyResigned director
Resigned 1994-01-11 · 22 yrs · Company Director
GC
Graham CowanResigned director
Resigned 1994-01-10
RC
Robert ConwayResigned secretary
Resigned 1994-01-10

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active