Mce Civils and Groundworks Limited

Active00779990 Private limited company
Incorporated
6 November 1963 (63 years)
Previously known as
McGee Civil Engineering Limited (until 31 August 2022)
McGee Group Limited (until 16 November 2017)
T McGee & Co Limited (until 8 November 2006)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Demolition (43110)
Site preparation (43120)
Accounts type
Small
Region
Greater London
Address
Unit 8 Wharfside
Rosemont Road
Wembley
HA0 4PE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
36
Outstanding
0
Part satisfied
0
Satisfied
36

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Irish
Born September 1986 (40)
White, Bevan
Secretary · Appointed 1 September 2020
Officer history (22 former)
23 April 2026
Resigned Fossey, Sebastian as Director
23 April 2026
Appointed O'Reilly, Bernard Joseph as Director
1 September 2020
Resigned Mcgee, Michael Thomas as Director
1 September 2020
Appointed White, Bevan as Secretary
1 September 2020
Appointed Fossey, Sebastian as Director
1 September 2020
Resigned Mcgee, Brian James as Director
1 September 2020
Resigned Mcgee, John Paul as Secretary
1 September 2020
Resigned Mcgee, John Paul as Director
10 July 2019
Resigned Hennessey, John Joseph as Director
31 January 2019
Resigned Stone, Neil Grant as Director
7 December 2016
Resigned Bland, Paul as Director
18 September 2015
Appointed Mcgee, John Paul as Secretary
30 April 2015
Resigned Payne, Graham Michael as Secretary
31 December 2014
Resigned Payne, Graham Michael as Director
30 September 2014
Resigned Sherry, Declan Gerard as Director
17 July 2012
Appointed Stone, Neil Grant as Director
4 July 2011
Resigned Mackey, James Patrick as Director
15 September 2010
Resigned Reeves, Ian William as Director
7 July 2010
Appointed Payne, Graham Michael as Secretary
1 July 2010
Resigned Sgh Company Secretaries Limited as Corporate Secretary
1 April 2010
Appointed Sherry, Declan Gerard as Director
30 April 2007
Appointed Sgh Company Secretaries Limited as Corporate Secretary
30 April 2007
Resigned Payne, Graham Michael as Secretary
23 March 2007
Appointed Payne, Graham Michael as Director
23 March 2007
Appointed Reeves, Ian William as Director
22 March 2007
Resigned Stone, Neil Grant as Director
22 March 2007
Resigned Mackey, George Edward as Director
22 March 2007
Resigned Bannon, David Thomas as Director
1 February 2005
Appointed Bland, Paul as Director
1 February 2005
Appointed Hennessey, John Joseph as Director
1 February 2005
Appointed Stone, Neil Grant as Director
1 February 2004
Appointed Bannon, David Thomas as Director
6 April 2000
Appointed Payne, Graham Michael as Secretary
6 April 2000
Resigned Mcgee, John Paul as Secretary
1 May 1998
Appointed Mackey, James Patrick as Director
1 May 1998
Appointed Mackey, George Edward as Director
17 April 1998
Resigned Mcgee, Thomas Francis as Director
1 December 1994
Appointed Mcgee, John Paul as Secretary
30 November 1994
Resigned Patel, Prabhudas Jeram as Secretary
30 November 1992
Resigned Mcgee, Michael Thomas as Director
1 January 1992
Appointed Mcgee, Michael Thomas as Director
1 January 1992
Appointed Mcgee, John Paul as Director
1 January 1992
Appointed Mcgee, Brian James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00933689

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Mfcoil Limited Owns 75–100% of shares
Appgo Ltd Owns 75–100% of shares
Caddington Golf Club Limited Owns 75–100% of shares
McGee (Polo Land) Limited Owns 75–100% of shares
McGee Group (Holdings) Limited Owns 75–100% of shares
Mce Civils and Groundworks Limited This company Owns 75–100% of shares
McGee (Haulage) Limited Owns 75–100% of shares
McGee Bedrock Limited Owns 75–100% of shares
McGee Environmental Services Limited Owns 75–100% of shares
McGee Group Limited Owns 75–100% of shares
T. McGee & Co. Limited Owns 75–100% of shares

Filings 241

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates9 September 2026
2 September 2026Accounts for a small company30 November 2025
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
10 September 2025Confirmation statement with updates9 September 2025
Show all 241 filings

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