Mcg Construction Logistics Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMcl Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-24 · No cessation recorded
Source record 105354308Show 5 ceased records
Mcl Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-24 · Ceased 2025-11-24
Source record 105354285Project People Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-24 · Ceased 2025-11-24
Source record 105354293Auxo 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 · Ceased 2025-11-24
Source record 100939861CM
Mr Colm John McginleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-02-15 · Ceased 2019-05-16
Source record 100673035SM
Mr Seamus Patrick McginleyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-02-15
Source record 104333862People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalSW
Steve WatlingCurrent director
Appointed 2025-11-24
Show 15 historical appointments
JS
Jonathan ScottResigned director
Resigned 2024-07-01 · 1 yr · Director
IL
Ian LangleyResigned director
Resigned 2024-01-30 · Director
FG
Ford GarrardResigned director
Resigned 2023-07-31 · 2 yrs · Director
DR
Daniel RuscoeResigned director
Resigned 2023-03-31 · 2 yrs · Director
IS
Ian SavageResigned director
Resigned 2023-01-30 · Director
SB
Sarah-Jane BradishResigned director
Resigned 2021-07-01 · 2 yrs · Director
MB
Mark BullResigned director
Resigned 2021-05-06 · 1 yr · Director
JH
James HendersonResigned director
Resigned 2020-09-15 · 3 yrs · Director
PR
Peter RookeResigned director
Resigned 2017-09-20 · 5 yrs · Director
DH
Donnacha HollyResigned director
Resigned 2017-01-09 · 6 yrs · Finance Director
BK
Bipinchandra KhatriResigned secretary
Resigned 2010-12-29 · 2 yrs
AM
Aidan McginleyResigned director
Resigned 2010-12-29 · 5 yrs · Director
CM
Colm McginleyResigned director
Resigned 2010-12-29 · 12 yrs · Director
DM
Dermot McginleyResigned director
Resigned 2010-12-29 · 5 yrs · Group Managing Director
SM
Seamus McginleyResigned director
Resigned 2010-12-29 · 10 yrs · Group Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active