McGinley New Co. 2 Limited

Active07487443 Private limited company
Incorporated
10 January 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
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 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2011
British
Born April 1955 (71)
Officer history (3 former)
13 February 2023
Resigned Mcginley, Eoin Christopher as Director
18 November 2021
Appointed Mcginley, Eoin Christopher as Director
29 October 2020
Resigned Mcginley, Eoin Christopher as Director
1 April 2020
Appointed Mcginley, Eoin Christopher as Director
1 December 2011
Appointed Mcginley, Seamus Patrick as Director
1 December 2011
Resigned Evans, Rhys as Director
10 January 2011
Appointed Evans, Rhys as 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

Net Assets
(£69,490)
Cash
£2,234
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £19,764 £8,826 £4,830 £17,319 (£7,702) (£69,490)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,092,609£1,092,609£1,083,502
Current Assets£3,505£1,514£23,494£14,487£2,818£1,919
Debtors£1,271£1,398£1,273£1,273£0£286
Cash£2,234£116£22,221£13,214£2,818£1,633
Creditors (< 1 year)£505,184£448,484£445,443£420,726£405,061£393,224
Creditors (> 1 year)£692,811£685,732£685,732£681,540£681,540£672,433
Net Current Assets(£501,679)(£446,970)(£421,949)(£406,239)(£402,243)(£391,305)
Net Assets(£69,490)(£7,702)£17,319£4,830£8,826£19,764
Shareholder Funds(£69,490)(£7,702)£17,319£4,830£8,826£19,764

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 updates31 October 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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