McGee Environmental Services Limited

Active00831363 Private limited company
Incorporated
16 December 1964 (61 years)
Previously known as
McGee Asbestos Removal Limited (until 14 August 2018)
McGeeplant Hire Limited (until 8 July 2003)
Industry
Other specialised construction activities n.e.c. (43999)
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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Irish
Born September 1986 (40)
Director · Appointed 8 February 2024
British
Born November 1987
Goodenough, Mark
Director · Appointed 8 February 2022
British
Born June 1971 (55)
White, Bevan
Secretary · Appointed 1 September 2020
Officer history (22 former)
23 April 2026
Appointed O'Reilly, Bernard Joseph as Director
20 April 2026
Resigned Fossey, Sebastian as Director
8 February 2024
Appointed Mcgee, Thomas James as Director
2 August 2023
Resigned Taylor, Nicholas Mark as Director
8 February 2022
Appointed Goodenough, Mark as Director
22 December 2021
Resigned Wickins, Darren Wayne as Director
16 December 2021
Appointed Taylor, Nicholas Mark as Director
1 September 2020
Appointed White, Bevan as Secretary
1 September 2020
Appointed Fossey, Sebastian 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
11 June 2018
Appointed Wickins, Darren Wayne as Director
18 September 2015
Appointed Mcgee, John Paul as Secretary
19 May 2015
Appointed Mcgee, John Paul as Director
19 May 2015
Resigned O'Shea, Paul Gerard as Director
30 April 2015
Resigned Payne, Graham Michael as Secretary
30 June 2014
Appointed O'Shea, Paul Gerard as Director
30 June 2014
Resigned Payne, Graham Michael as Director
30 September 2012
Resigned Mcgee, Brian James as Director
30 September 2012
Resigned Mcgee, Michael Thomas as Director
30 September 2012
Resigned Mcgee, John Paul 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 October 2007
Appointed Hennessey, John Joseph as Director
30 April 2007
Resigned Payne, Graham Michael as Secretary
30 April 2007
Appointed Sgh Company Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Reeves, Ian William as Director
23 March 2007
Appointed Payne, Graham Michael as Director
22 March 2007
Resigned Mackey, George Edward as Director
22 March 2007
Resigned Bannon, David Thomas as Director
1 February 2004
Appointed Bannon, David Thomas as Director
4 July 2003
Appointed Mackey, George Edward as Director
4 July 2003
Appointed Mackey, James Patrick as Director
3 July 2003
Appointed Mcgee, Michael Thomas as Director
3 July 2003
Appointed Mcgee, John Paul as Director
3 July 2003
Appointed Payne, Graham Michael as Secretary
3 July 2003
Resigned Mcgee, John Paul as Secretary
17 April 1998
Appointed Mcgee, Brian James 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

Ownership 1 active

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

Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 00933689
Former controllers (1)
5 December 2017
Ceased McGee Group Limited — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares
McGee Group Limited Owns 75–100% of shares
T. McGee & Co. Limited Owns 75–100% of shares

Filings 182

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 182 filings

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