H McGovern & Son Plant Hire Limited

Active06544073 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Mcgovern House
Amberley Way
Hounslow
TW4 6BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
Irish
Born January 1995 (31)
Director · Appointed 19 May 2023
British
Born November 1966
Director · Appointed 25 January 2021
Irish
Born December 1943 (82)
Secretary · Appointed 26 March 2008
Irish
Officer history (8 former)
29 February 2024
Resigned Sherbourne, Shane as Director
29 February 2024
Appointed Mcgovern, Michael as Director
19 May 2023
Appointed Walburn, Robert as Director
18 May 2023
Appointed Sherbourne, Shane as Director
20 December 2022
Resigned Lynch, James as Director
4 August 2022
Appointed Lynch, James as Director
5 March 2021
Resigned Mcgovern, John Hugh as Director
25 January 2021
Appointed Mcgovern, Hugh as Director
7 August 2020
Resigned Mcgovern, Victoria Hayley as Director
21 October 2019
Resigned Mcgovern, Hugh as Director
21 October 2019
Appointed Mcgovern, John Hugh as Director
16 July 2019
Resigned Mcgovern, John Hugh as Director
24 March 2015
Appointed Mcgovern, Victoria Hayley as Director
28 March 2008
Resigned Spw Secretaries Limited as Corporate Secretary
28 March 2008
Resigned Spw Directors Limited as Corporate Director
26 March 2008
Appointed Spw Directors Limited as Corporate Director
26 March 2008
Appointed Mcgovern, John Hugh as Director
26 March 2008
Appointed Spw Secretaries Limited as Corporate Secretary
26 March 2008
Appointed Mcgovern, Hugh as Director
26 March 2008
Appointed Mcgovern, Hugh as Secretary

Ownership 3 active

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

John Hugh Mcgovern
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born December 1943 (82)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 07595874
Former controllers (1)
7 August 2020
Ceased Victoria Hayley Mcgovern — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H McGovern & Son Plant Hire Limited This company Owns 75–100% of shares
MCG Commercial Limited Owns 75–100% of shares

Financials

Net Assets
£5,082,207
Cash
£428,534
Employees
39
Debt Ratio
63%
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,182,634 £3,692,364 £4,252,066 £5,107,380 £4,834,277 £5,082,207
Balance sheet detail
202520242023202220212020
Fixed Assets£7,013,502£7,865,781£6,809,140£4,425,973£4,798,617£6,521,046
Current Assets£6,596,657£5,754,094£5,689,592£5,247,956£4,432,929£4,770,231
Debtors£6,168,123£5,456,204£4,771,903£4,562,634£4,366,089£4,756,851
Cash£428,534£297,890£917,689£685,322£66,840£13,380
Creditors (< 1 year)£4,643,326£3,329,300£2,597,133£1,998,722£2,249,412£2,695,372
Creditors (> 1 year)£4,643,326£5,033,798£4,084,591£2,953,516£2,872,933£3,931,988
Net Current Assets£3,464,425£2,424,794£3,092,459£3,249,234£2,183,517£2,074,859
Net Assets£5,082,207£4,834,277£5,107,380£4,252,066£3,692,364£4,182,634
Shareholder Funds£5,082,207£4,834,277£5,107,380£4,252,066£3,692,364£4,182,634

Filings

Recent filings only. See the full history on Companies House

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