Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Auxo Group Holdings Limited
- Incorporated
- 7 February 2019 (7 years)
- Previously known as
- The MCG Group Holdings Limited (until 14 October 2024)Wearemcg Holdings Limited (until 27 July 2020)McGinley Group Holdings Limited (until 13 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Brook Business CentreCowley Mill RoadUxbridgeUB8 2FX
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2024
British
Born April 1962 (64)
Director · Appointed 31 July 2023
British
Born March 1983 (43)
Officer history (11 former)
13 March 2026
1 July 2024
29 February 2024
30 January 2024
30 January 2024
24 January 2024
Resigned Coward, Peter as Director
16 August 2023
1 August 2023
31 July 2023
31 July 2023
31 July 2023
30 January 2023
30 January 2023
19 November 2021
Appointed Coward, Peter as Director
19 November 2021
19 November 2021
9 March 2021
9 March 2021
9 March 2021
9 March 2021
15 September 2020
7 February 2019
7 February 2019
7 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Liability Partnership
Reg. no. Oc427399
Holdings 1
Companies where Auxo Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 August 2023
Ceased Colm John Mcginley — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 29 January 2026 | Registered office address changed | |||
| 4 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 2 May 2025 | Registration of a charge |
Some other companies at this address
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London
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London
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