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Company Information for

MCG TOPCO LIMITED

MCGOVERN HOUSE, AMBERLEY WAY, HOUNSLOW, MIDDLESEX, TW4 6BH,
Company Registration Number
07595874
Private Limited Company
Active

Company Overview

About Mcg Topco Ltd
MCG TOPCO LIMITED was founded on 2011-04-07 and has its registered office in Hounslow. The organisation's status is listed as "Active". Mcg Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCG TOPCO LIMITED
 
Legal Registered Office
MCGOVERN HOUSE
AMBERLEY WAY
HOUNSLOW
MIDDLESEX
TW4 6BH
Other companies in TW15
 
Previous Names
H MCGOVERN & SON HOLDINGS LIMITED02/06/2023
Filing Information
Company Number 07595874
Company ID Number 07595874
Date formed 2011-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175868159  
Last Datalog update: 2025-01-05 09:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCG TOPCO LIMITED
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Company Officers of MCG TOPCO LIMITED

Current Directors
Officer Role Date Appointed
HUGH MCGOVERN
 Company Secretary 2011-04-07
HUGH MCGOVERN
 Director 2011-04-07
JOHN MCGOVERN
 Director 2011-04-07
VICTORIA HAYLEY MCGOVERN
 Director 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
NITA NARESH CHHATRALIA
 Director 2011-04-07 2011-04-07
SPW DIRECTORS LIMITED
 Director 2011-04-07 2011-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH MCGOVERN MCG COMMERCIAL LIMITED Director 2014-05-01 CURRENT 2011-04-07 Active
HUGH MCGOVERN H MCGOVERN & SON PLANT HIRE LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
JOHN MCGOVERN H MCGOVERN & SON PLANT HIRE LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
VICTORIA HAYLEY MCGOVERN H MCGOVERN & SON PLANT HIRE LIMITED Director 2015-03-24 CURRENT 2008-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02Company name changed h mcgovern & son holdings LIMITED\certificate issued on 02/06/23
2023-05-25DIRECTOR APPOINTED MR ROBERT WALBURN
2023-04-27Change of details for Mr John Hugh Mcgovern as a person with significant control on 2022-12-22
2023-04-27CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075958740003
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-26PSC07CESSATION OF VICTORIA HAYLEY MCGOVERN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CH03SECRETARY'S DETAILS CHNAGED FOR HUGH MCGOVERN on 2020-09-03
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAYLEY MCGOVERN
2020-04-30PSC04Change of details for Mr John Hugh Mcgovern as a person with significant control on 2020-04-30
2020-04-30CH01Director's details changed for Mr John Hugh Mcgovern on 2020-04-30
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AP01DIRECTOR APPOINTED MRS VICTORIA HAYLEY MCGOVERN
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOVERN / 19/03/2014
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCGOVERN / 19/03/2015
2015-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Unit 2 Challenge Road Ashford Middlesex TW15 1AX
2014-11-14AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-11-05RES13Resolutions passed:<ul><li>Art 14 disappled,facility agreement,loan,deed of subordination, security & dirs auth to execute & deliver these docs 19/09/2014</ul>
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075958740002
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 075958740001
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-10CH01Director's details changed for John Mcgovern on 2014-04-04
2013-11-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM Gable House 239 Regents Park Road London N3 3LF United Kingdom
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/12 FROM 43 Meadway Ashford Middlesex TW15 2TJ United Kingdom
2012-04-17AR0107/04/12 ANNUAL RETURN FULL LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED
2011-06-16AP01DIRECTOR APPOINTED HUGH MCGOVERN
2011-06-16AP03SECRETARY APPOINTED HUGH MCGOVERN
2011-06-16AP01DIRECTOR APPOINTED JOHN MCGOVERN
2011-06-16SH0107/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF UNITED KINGDOM
2011-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCG TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCG TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCG TOPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCG TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of MCG TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCG TOPCO LIMITED
Trademarks
We have not found any records of MCG TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCG TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MCG TOPCO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MCG TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCG TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCG TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW4 6BH