McGee (Polo Land) Limited

Active05172393 Private limited company
Incorporated
7 July 2004 (22 years)
Previously known as
McGee Environmental Ltd (until 15 August 2018)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

White, Bevan
Secretary · Appointed 1 September 2020
Director · Appointed 9 July 2004
Irish
Born January 1966 (60)
Officer history (11 former)
1 September 2020
Resigned Mcgee, Michael Thomas as Director
1 September 2020
Resigned Mcgee, John Paul as Secretary
1 September 2020
Resigned Mcgee, Brian James as Director
1 September 2020
Appointed White, Bevan as Secretary
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
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
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
9 July 2004
Appointed Bannon, David Thomas as Director
9 July 2004
Appointed Mcgee, Brian James as Director
9 July 2004
Appointed Payne, Graham Michael as Secretary
9 July 2004
Appointed Mcgee, Michael Thomas as Director
9 July 2004
Appointed Mcgee, John Paul as Director
8 July 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 July 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 09033010
Former controllers (1)
5 December 2017
Ceased McGee Group (Holdings) Limited — Owns 75–100% of shares

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 This company 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 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 small company30 November 2025

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