What Mcgee Group say about themselves
“We’re McGee. A specialist engineering contractor, with over 60 years’ experience in delivering high profile, complex engineering projects.”
McGee Group (Holdings) Limited
- Incorporated
- 13 June 1968 (58 years)
- Previously known as
- McGee Group Limited (until 8 November 2006)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Site preparation (43120)Activities of head offices (70100)
- Directors
- James Clive SimpsonNicholas John Patrick O'Connor
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 8 WharfsideRosemont RoadWembleyHA0 4PE
Website & contact details
- Website
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
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Simpson, James Clive
Director · Appointed 17 March 2025
English
Born February 1985 (41)
O'Connor, Nicholas John Patrick
Director · Appointed 29 August 2024
British
Born March 1975 (51)
Irish
Born August 1965 (61)
Director · Appointed 1 November 2021
Irish
Born September 1986 (40)
Director · Appointed 1 September 2020
British
Born November 1987
White, Bevan
Secretary · Appointed 1 September 2020
Officer history (32 former)
21 August 2026
Resigned Collins, Michael as Director
20 April 2026
11 March 2026
Appointed Collins, Michael as Director
29 August 2025
17 March 2025
Appointed Simpson, James Clive as Director
7 March 2025
Resigned Wilkinson, Richard Stuart as Director
30 August 2024
Resigned White, Stephen Alan as Director
29 August 2024
Appointed O'Connor, Nicholas John Patrick as Director
2 August 2023
10 May 2023
Appointed Wilkinson, Richard Stuart as Director
31 October 2022
25 October 2022
Appointed White, Stephen Alan as Director
22 December 2021
16 December 2021
30 November 2021
Resigned Howard, Liam Francis as Director
1 November 2021
1 September 2020
1 September 2020
1 September 2020
Appointed White, Bevan as Secretary
1 September 2020
1 September 2020
1 September 2020
Resigned Hickey, Paul as Secretary
1 September 2020
1 September 2020
10 February 2020
10 July 2019
Resigned Hennessy, John Joseph as Director
31 January 2019
Resigned Stone, Neil Grant as Director
1 January 2019
Appointed Howard, Liam Francis as Director
11 June 2018
1 August 2017
5 June 2017
7 December 2016
1 December 2015
1 December 2015
Appointed Hennessy, John Joseph as Director
1 December 2015
Appointed Stone, Neil Grant as Director
30 April 2015
Appointed Hickey, Paul as Secretary
30 April 2015
Resigned Payne, Graham Michael as Secretary
31 March 2015
31 December 2014
1 December 2014
30 September 2014
15 September 2010
7 July 2010
Appointed Payne, Graham Michael as Secretary
1 July 2010
1 April 2010
27 March 2009
27 March 2009
30 April 2007
30 April 2007
23 March 2007
23 March 2007
23 March 2007
23 March 2007
22 March 2007
22 March 2007
1 February 2004
6 April 2000
6 April 2000
1 May 1998
1 May 1998
17 April 1998
1 December 1994
30 November 1994
5 August 1993
5 August 1993
5 August 1993
30 November 1992
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. 09033010
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 This company 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 Owns 75–100% of shares
McGee Group Limited Owns 75–100% of shares
T. McGee & Co. Limited Owns 75–100% of shares
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 4 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Appointment of a director |
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