T. McGee & Co. Limited

Active05629607 Private limited company
Incorporated
20 November 2005 (20 years)
Previously known as
Ronfield Ltd (until 8 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Unit 8 Wharfside
Rosemont Road
Wembley
HA0 4PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
Irish
Born September 1986 (40)
White, Bevan
Secretary · Appointed 1 September 2020
Officer history (10 former)
23 April 2026
Resigned Fossey, Sebastian as Director
23 April 2026
Appointed O'Reilly, Bernard Joseph as Director
1 September 2020
Appointed White, Bevan as Secretary
1 September 2020
Appointed Fossey, Sebastian as Director
1 September 2020
Resigned Mcgee, John Paul as Secretary
1 September 2020
Resigned Mcgee, Brian James as Director
30 April 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 Payne, Graham Michael as Director
23 March 2007
Appointed Reeves, Ian William as Director
1 June 2006
Appointed Payne, Graham Michael as Secretary
1 June 2006
Appointed Mcgee, Brian James as Director
12 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 November 2005
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability 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 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 October 2025
24 June 2026Confirmation statement with updates15 June 2026
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
17 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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