Filing status
- Accounts due
- 29 March 2024 (overdue)
- Last accounts
- 29 June 2022
- Conf. stmt due
- 14 December 2023 (overdue)
- Last conf. stmt
- 30 November 2022
Tod Newco1 Limited
- Incorporated
- 23 January 1978 (48 years)
- Previously known as
- McGinley Support Services Limited (until 25 June 2020)McGinley Recruitment Services Ltd (until 1 June 2009)McGinley Construction Services Limited (until 1 October 1996)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- Greater London
- Address
- C/o Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 1993
British
Born March 1963 (63)
Director
British
Born March 1957 (69)
Officer history (8 former)
16 December 2016
1 January 2014
1 January 2014
Resigned Mcneil, Billy as Director
18 January 2012
18 January 2012
18 September 2009
7 May 2009
Appointed Mcneil, Billy as Director
26 March 2009
1 June 2007
1 March 2005
Resigned Coyle, Patrick as Director
12 August 1997
Resigned Grealy, John Joseph as Director
1 February 1996
Appointed Grealy, John Joseph as Director
1 August 1995
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10276663
Former controllers (1)
16 December 2016
Ceased McGinley Group Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MSS Infrastructure Limited Owns 75–100% of shares
Tod Newco1 Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Registered office address changed | |||
| 4 February 2026 | Registered office address changed | |||
| 10 November 2025 | Liquidators' statement of receipts and payments | |||
| 22 October 2024 | Liquidators' statement of receipts and payments | |||
| 22 July 2024 | Registered office address changed |
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