TOD NEWCO1 LIMITED
Company number 01349558 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1978-01-23
- Registered office
- C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- Postcode
- EC4M 7AU
- Capital
- 254,165 GBP
- Accounts category
- Filing Exemption Subsidiary
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2022-06-29
- Next due by
- 2024-03-29 Overdue
- Financial year end
- 29 June
Confirmation statement
- Last statement dated
- 2022-11-30
- Next due by
- 2023-12-14 Overdue
Nature of business (SIC)
- 78200 Temporary employment agency activities
Officers 2 current · 8 resigned
Group structure 1 subsidiary
Controlled by MSSI GROUP LIMITED — since 2016-12-16
-
ROD NEWCO2 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- mcginley.co.uk
- Phone
- 08455435953
Previous company names
| Name | Date changed |
|---|---|
| MCGINLEY SUPPORT SERVICES LIMITED | 2020-06-25 |
| MCGINLEY RECRUITMENT SERVICES LTD | 2009-06-01 |
| MCGINLEY CONSTRUCTION SERVICES LIMITED | 1996-10-01 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ | 2017-03-08 |
| HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU | 2013-12-03 |
| 24 WATER LANE, WATFORD, HERTFORDSHIRE, WD17 2HB | 2005-08-23 |
| MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1BG | 1998-10-07 |
| CROWN HOUSE, NORTH CIRCULAR ROAD, STONEBRIDGE PARK, LONDON NW10 7PN | 1994-06-01 |
The class of 1978
51%
of the 8,636 companies incorporated in 1978 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2014-01-17
- Where
- Hertfordshire (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| HD531643 | Hertfordshire | Leasehold | 2014-01-17 | — |
| HD437233 | Hertfordshire | Leasehold | 2010-07-05 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.