McGee (Haulage) Limited

Active02516279 Private limited company
Incorporated
27 June 1990 (36 years)
Industry
Other specialised construction activities n.e.c. (43999)
Freight transport by road (49410)
Accounts type
Dormant
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mcgee, John Paul
Secretary · Appointed 18 September 2015
Director · Appointed 26 May 2004
Irish
Born January 1966 (60)
Officer history (16 former)
24 October 2022
Resigned Mcgee, Brian James as Director
24 October 2022
Resigned Mcgee, Michael Thomas 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
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
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 Bannon, David Thomas as Director
22 March 2007
Resigned Mackey, George Edward as Director
30 June 2004
Resigned Mackey, James Patrick as Secretary
1 June 2004
Appointed Mackey, James Patrick as Secretary
1 June 2004
Appointed Payne, Graham Michael as Secretary
1 June 2004
Appointed Mackey, James Patrick as Director
1 June 2004
Resigned Mcgee, John Paul as Secretary
26 May 2004
Appointed Mcgee, Michael Thomas as Director
26 May 2004
Appointed Mcgee, John Paul as Director
26 May 2004
Appointed Mackey, George Edward as Director
1 February 2004
Appointed Bannon, David Thomas as Director
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 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 Owns 75–100% of shares
McGee (Haulage) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates9 September 2026
2 September 2026Accounts for a dormant company30 November 2025
10 September 2025Director's details changed
10 September 2025Confirmation statement with updates9 September 2025
18 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?