Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
MCG Topco Limited
- Incorporated
- 7 April 2011 (15 years)
- Previously known as
- H McGovern & Son Holdings Limited (until 2 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Hugh McgovernJohn Hugh Mcgovern
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Mcgovern HouseAmberley WayHounslowTW4 6BH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2023
British
Born November 1966
Director · Appointed 21 October 2019
British
Born September 1977 (49)
Mcgovern, Hugh
Secretary · Appointed 7 April 2011
British
Officer history (5 former)
19 May 2023
7 August 2020
21 October 2019
21 October 2019
16 July 2019
19 July 2016
7 April 2011
7 April 2011
7 April 2011
7 April 2011
7 April 2011
7 April 2011
7 April 2011
Appointed Mcgovern, Hugh as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irish
Born December 1943 (82)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1977 (49)
Holdings 2
Companies where MCG Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 August 2020
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £67,020
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,027,867 | £1,944,410 | £1,977,935 | £2,027,996 | £2,088,157 | £2,197,696 |
| Cash | £67,020 | £119,840 | £80 | £3,288 | £14,154 | £1,869 |
| Creditors (< 1 year) | £1,823,045 | £1,815,219 | £1,723,965 | £942,171 | £1,017,668 | £1,176,021 |
| Creditors (> 1 year) | £0 | £907,642 | £986,837 | £1,009,315 | ||
| Net Current Assets | (£1,756,025) | (£1,695,379) | (£1,723,885) | (£938,883) | (£1,003,514) | (£1,174,152) |
| Net Assets | £254,050 | £181,471 | £97,806 | £14,229 | ||
| Shareholder Funds | £271,842 | £249,031 | £254,050 | £181,471 | £97,806 | £14,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Director's details changed | |||
| 28 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →