MCG Construction Logistics Limited
- Company number
- 07479168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2010
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Olympus Holdco Limited (57 companies)
Registered office
Previous names
- Mcginley Logistics And Construction Solutions Ltd (until 13 Jul 2020)
- Mcginley Resourcing Solutions Ltd (until 23 Apr 2013)
- MIT Resourcing Solutions Ltd (until 8 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHATLING, Stephen Robert | Director | 24 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Seamus Patrick Mcginley | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Feb 2017 |
| Mr Colm John Mcginley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Feb 2017 | 16 May 2019 |
| Mcl Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | 24 Nov 2025 |
| Project People Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | 24 Nov 2025 |
| 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 | 24 Nov 2025 |
| Mcl Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£404,149 | £16,803 | 14 |
| 31 Dec 2023 | -£438,367 | £3,629 | 15 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £78,164 | £43 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £1,052 | - |
| 31 Dec 2013 Dormant | - | - | - |
| 31 Dec 2012 Dormant | - | - | - |
| 31 Dec 2011 Dormant | £4 | - | - |
Connections
Owned by
MCG Construction Logistics Limited → MCL Holdco Limited → Tosca Debt Capital Gp Iii LLP → Tosca Debt Capital LLP → Trinity Debt Holdings Limited → Olympus Holdco Limited
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