McGee Bedrock Limited

Active06502231 Private limited company
Incorporated
12 February 2008 (18 years)
Industry
Remediation activities and other waste management services (39000)
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
29 May 2027
Last conf. stmt
15 May 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 30 April 2015
Director · Appointed 12 February 2008
Irish
Born January 1966 (60)
Officer history (5 former)
24 October 2022
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
12 February 2008
Appointed Mcgee, John Paul as Director
12 February 2008
Appointed Sgh Company Secretaries Limited as Corporate Secretary
12 February 2008
Appointed Reeves, Ian William as Director
12 February 2008
Appointed Payne, Graham Michael as Director
12 February 2008
Appointed Mcgee, Brian James 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 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 This company 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
2 September 2026Accounts for a dormant company30 November 2025
28 May 2026Confirmation statement with updates15 May 2026
18 August 2025Accounts for a dormant company30 November 2024
19 May 2025Confirmation statement with updates15 May 2025
29 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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