The Mcg Group International Limited
- Company number
- 02885936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 1994
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- Olympus Holdco Limited (58 companies)
Registered office
Previous names
- Systems International (UK) Limited (until 4 Aug 1998)
- Idealfield Limited (until 18 Feb 1994)
- MCG Aerospace Limited (until 6 Aug 2020)
- MCG Aviation Limited (until 26 Aug 2020)
- Mcginley Aviation & Aerospace Limited (until 28 May 2020)
- Mcginley Systems International Limited (until 7 Jan 2020)
- The Mcg Group International Limited (until 25 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRARD, Ford | Director | 31 Jul 2023 | |
| O'ROURKE, Regina | Director | 5 Apr 2001 | |
| SAVAGE, Ian David | Director | 30 Jan 2023 | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Auxo Group (Midco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 | |
| The Mcg Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 May 2019 | 18 Nov 2021 |
| Mr Colm John Mcginley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2017 | 16 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£121,587 | £46,537 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £86,549 | £373 | 1 |
| 31 Dec 2015 | - | £2,269 | - |
| 31 Dec 2014 | - | £1,955 | - |
| 31 Dec 2013 | - | £18,015 | - |
| 31 Dec 2012 | - | £5,048 | - |
| 31 Dec 2011 | £162,643 | £23,308 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
Connections
Owned by
The Mcg Group International Limited → Auxo Group (Midco) Limited → Auxo Group Holdings Limited → Tosca Debt Capital Gp Iii LLP → Tosca Debt Capital LLP → Trinity Debt Holdings Limited
Directors’ other companies
- GARRARD, Ford - Director at MCG Group (Training) Limited
- GARRARD, Ford - Director at Auxo Future Build Limited
- GARRARD, Ford - Director at Poppy Nursing And Care Services Ltd
- GARRARD, Ford - Director at MCG Spare Limited
- GARRARD, Ford - Director at Auxo Group (Midco) Limited
- GARRARD, Ford - Director at Creative Personnel Limited
- GARRARD, Ford - Director at Staffaid Limited
Registered address
212 companies are registered at this address - likely a registration agent.