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Companies/07479168

Mcg Construction Logistics Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2010Private 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 · 5 ceased
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 105354308
Show 5 ceased records
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 105354285
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 105354293
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 100939861
CM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-15 · Ceased 2019-05-16

Source record 100673035
SM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-02-15

Source record 104333862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
VS
Victoria SkidmoreCurrent director
Appointed 2026-07-02
+2 others
SW
Steve WatlingCurrent director
Appointed 2025-11-24
BM
Brian McbreartyCurrent director
Appointed 2020-01-20 · 6 yrs · Director
+2 others
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