MCG CONSTRUCTION LOGISTICS LIMITED
07479168 · Active · Ltd · 15 yrs · Watford
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 5 Mar 2027 (last filed 19 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MCG CONSTRUCTION LOGISTICS LIMITED
07479168Active· Ltd· England Wales· 2010-12-29Incorporated 2010-12-29Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- SKIDMORE, Victoria Emma· DirectorAppointed 2026-07-02
- WHATLING, Stephen Robert· DirectorAppointed 2025-11-24
- GARRARD, Ford· DirectorResigned 2025-11-24
- RUSCOE, Daniel· DirectorResigned 2025-11-24
MCBREARTY, Brian
Director
- Appointed
- 2020-01-20
- Nationality
- Irish
- Residence
- England
- Born
- 01/1975
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SKIDMORE, Victoria Emma
Director
- Appointed
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 05/1990
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WHATLING, Stephen Robert
Director
- Appointed
- 2025-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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KHATRI, Bipinchandra
Secretary
- Appointed
- 2010-12-29
- Resigned
- 2013-01-01
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BRADISH, Sarah-Jane
Director
- Appointed
- 2021-07-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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BULL, Mark Jonathan
Director
- Appointed
- 2021-05-06
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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GARRARD, Ford
Director
- Appointed
- 2023-07-31
- Resigned
- 2025-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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HENDERSON, James Grant
Director
- Appointed
- 2020-09-15
- Resigned
- 2024-01-30
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 02/1978
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HOLLY, Donnacha Sean
Director
- Appointed
- 2017-01-09
- Resigned
- 2023-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1984
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LANGLEY, Ian Michael
Director
- Appointed
- 2024-01-30
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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MCGINLEY, Aidan John
Director
- Appointed
- 2010-12-29
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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MCGINLEY, Colm John
Director
- Appointed
- 2010-12-29
- Resigned
- 2023-06-20
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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MCGINLEY, Dermot Francis
Director
- Appointed
- 2010-12-29
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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MCGINLEY, Seamus Patrick
Director
- Appointed
- 2010-12-29
- Resigned
- 2021-02-12
- Nationality
- Irish
- Residence
- England
- Born
- 04/1955
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ROOKE, Peter
Director
- Appointed
- 2017-09-20
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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RUSCOE, Daniel
Director
- Appointed
- 2023-03-31
- Resigned
- 2025-11-24
- Nationality
- British
- Residence
- England
- Born
- 05/1988
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SAVAGE, Ian David
Director
- Appointed
- 2023-01-30
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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SCOTT, Jonathan Paul
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-11-24
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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