MCG SECURE LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Total exemption full accounts made up to 2025-02-28

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16/06/2516 June 2025 Notification of Conor Leo Mcgrenaghan as a person with significant control on 2025-06-16

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16/06/2516 June 2025 Cessation of Patricia Mcgrenaghan as a person with significant control on 2025-06-16

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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

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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

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10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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11/03/2411 March 2024 Confirmation statement made on 2024-02-25 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/02/2325 February 2023 Confirmation statement made on 2023-02-25 with no updates

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21/02/2321 February 2023 Confirmation statement made on 2023-01-19 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 DIRECTOR APPOINTED MR CONOR LEO MCGRENAGHAN

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR LEO MCGRENAGHAN / 20/02/2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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08/07/198 July 2019 28/02/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 42 CARRISBROOK GARDENS BT27 4PN BT27 4PN NORTHERN IRELAND

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01/08/181 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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08/02/178 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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