Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
McGinley New Co. 1 Ltd
- Incorporated
- 2 November 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Marion Carmel McginleySeamus Patrick Mcginley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Pheonix HouseOxford RoadGerrards CrossSL9 7AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2017
British
Born April 1955 (71)
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 2 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£144,751)
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £369,929 | £369,929 | £366,770 | |||
| Current Assets | £700 | £14,666 | £9,903 | |||
| Debtors | £0 | £198 | £424 | |||
| Cash | £0 | £700 | £14,468 | £9,479 | £207 | £410 |
| Creditors (< 1 year) | £144,751 | £191,854 | £195,444 | £180,704 | £170,346 | £157,494 |
| Creditors (> 1 year) | £0 | £241,250 | £241,250 | £241,250 | £241,250 | £238,092 |
| Net Current Assets | (£144,751) | (£191,154) | (£180,778) | (£170,801) | (£170,139) | (£157,084) |
| Net Assets | (£144,751) | (£57,404) | (£47,028) | (£42,122) | (£41,460) | (£28,406) |
| Shareholder Funds | (£144,751) | (£57,404) | (£47,028) | (£42,122) | (£41,460) | (£28,406) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registered office address changed | |||
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 December 2025 | Previous accounting period extended | |||
| 11 December 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 27 December 2024 | Total exemption full accounts | 31 March 2024 |
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