McGinley Management Limited

Active03481546 Private limited company
Incorporated
16 December 1997 (28 years)
Previously known as
Beckett Properties Limited (until 11 October 2013)
Industry
Buying and selling of own real estate (68100)
Owned by
Marion Carmel Mcginley
Seamus Patrick Mcginley
Accounts type
Total exemption full
Region
South East
Address
Phoenix House
Oxford Road
Gerrards Cross
SL9 7AP

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
Irish
Born April 1988 (38)
Director · Appointed 27 February 1998
Irish
Born April 1955 (71)
Officer history (6 former)
17 November 2021
Resigned Rochford, Sinead as Director
1 April 2020
Appointed Mcginley, Eoin Christopher as Director
1 April 2020
Appointed Rochford, Sinead as Director
9 April 2009
Resigned Loveday, Leonard George as Secretary
21 December 2008
Resigned Mcginley, Dermot Francis as Director
21 December 2008
Resigned Mcginley, Sean Joseph as Director
10 March 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
10 March 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
27 February 1998
Appointed Mcginley, Dermot Francis as Director
27 February 1998
Appointed Mcginley, Sean Joseph as Director
27 February 1998
Appointed Loveday, Leonard George as Secretary
27 February 1998
Appointed Mcginley, Seamus Patrick as Director
16 December 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
16 December 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Marion Carmel Mcginley
Individual · Notified 30 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1955 (71)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£37,491
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £212,697 £133,908 (£123,028) (£334,189) (£501,512) (£710,731)
Balance sheet detail
202520242023202220212020
Fixed Assets£106,049£108,478£110,316£113,088£116,106£111,648
Current Assets£42,419£20,620£102,601£198,887£38,876£756,964
Debtors£4,928£766£1,411£1,915£19,344£743,736
Cash£37,491£19,854£101,190£196,972£19,532£13,228
Creditors (< 1 year)£859,199£630,610£547,106£435,003£21,074£87,170
Creditors (> 1 year)£0£568,745
Net Current Assets(£816,780)(£609,990)(£444,505)(£236,116)£17,802£669,794
Net Assets£133,908£212,697
Shareholder Funds(£710,731)(£501,512)(£334,189)(£123,028)£133,908£212,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registered office address changed
26 June 2026Total exemption full accounts30 September 2025
12 December 2025Previous accounting period extended
11 December 2025Confirmation statement with no updates30 November 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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