MCG SECURE LIMITED

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Company Documents

Date	Description
27/08/2527 August 2025	Total exemption full accounts made up to 2025-02-28 View Document
16/06/2516 June 2025	Notification of Conor Leo Mcgrenaghan as a person with significant control on 2025-06-16 View Document
16/06/2516 June 2025	Cessation of Patricia Mcgrenaghan as a person with significant control on 2025-06-16 View Document
16/06/2516 June 2025	Registered office address changed from 58 Unit 2B 58 Ballinderry Road Lisburn BT28 2SA Northern Ireland to Unit 2B 58 Ballinderry Road Lisburn BT28 2SA on 2025-06-16 View Document
10/06/2510 June 2025	Registered office address changed from Unit 36, 6 Enterprise Crescent Lisburn BT28 2BP Northern Ireland to 58 Unit 2B 58 Ballinderry Road Lisburn BT28 2SA on 2025-06-10 View Document
10/03/2510 March 2025	Confirmation statement made on 2025-02-25 with no updates View Document
28/02/2528 February 2025	Annual accounts for year ending 28 Feb 2025 View Accounts
28/11/2428 November 2024	Total exemption full accounts made up to 2024-02-28 View Document
11/03/2411 March 2024	Confirmation statement made on 2024-02-25 with no updates View Document
28/02/2428 February 2024	Annual accounts for year ending 28 Feb 2024 View Accounts
29/11/2329 November 2023	Total exemption full accounts made up to 2023-02-28 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
25/02/2325 February 2023	Confirmation statement made on 2023-02-25 with no updates View Document
21/02/2321 February 2023	Confirmation statement made on 2023-01-19 with no updates View Document
28/11/2228 November 2022	Total exemption full accounts made up to 2022-02-28 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts

19/01/2219 January 2022	Confirmation statement made on 2022-01-19 with updates View Document
30/11/2130 November 2021	Total exemption full accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
30/11/2030 November 2020	29/02/20 TOTAL EXEMPTION FULL View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
24/02/2024 February 2020	DIRECTOR APPOINTED MR CONOR LEO MCGRENAGHAN View Document
24/02/2024 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR LEO MCGRENAGHAN / 20/02/2020 View Document
24/02/2024 February 2020	CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View Document
08/07/198 July 2019	28/02/19 TOTAL EXEMPTION FULL View Document
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
07/12/187 December 2018	REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 42 CARRISBROOK GARDENS BT27 4PN BT27 4PN NORTHERN IRELAND View Document
01/08/181 August 2018	28/02/18 TOTAL EXEMPTION FULL View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
12/02/1812 February 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View Document
08/02/178 February 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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