Website & contact details
- Website
The MCG Group International Limited
- Incorporated
- 10 January 1994 (32 years)
- Previously known as
- MCG Aviation Limited (until 26 August 2020)The MCG Group International Limited (until 25 August 2020)MCG Aerospace Limited (until 6 August 2020)Earlier: McGinley Aviation & Aerospace Limited, McGinley Systems International Limited, Systems International (UK) Limited, Idealfield Limited
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Regina O'Rourke
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 16
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born March 1983 (43)
O'Rourke, Regina
Director · Appointed 5 April 2001
Irish
Born December 1968 (57)
Officer history (13 former)
13 March 2026
1 July 2024
1 July 2024
30 January 2024
30 January 2024
31 July 2023
31 July 2023
20 June 2023
30 January 2023
30 January 2023
12 February 2021
15 September 2020
9 January 2017
16 December 2016
16 December 2016
12 November 2012
18 January 2012
18 January 2012
30 March 2007
31 October 2005
5 April 2001
Appointed O'Rourke, Regina as Director
11 January 1994
11 January 1994
11 January 1994
11 January 1994
11 January 1994
10 January 1994
10 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13640110
Former controllers (2)
18 November 2021
Ceased The MCG Group Holdings Ltd — Owns 75–100% of shares
16 May 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£121,587)
- Cash
- £46,537
- Employees
- 3
- Current Ratio
- 0.8x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £337 |
| Current Assets | £381,042 |
| Cash | £46,537 |
| Creditors (< 1 year) | £502,966 |
| Net Current Assets | (£121,924) |
| Net Assets | (£121,587) |
| Shareholder Funds | (£121,587) |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 12 May 2026 | Satisfaction of a charge in full | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Registered office address changed | |||
| 4 January 2026 | Accounts for a small company | 31 December 2024 |
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