# MCG Construction Logistics Limited

## Details

- **Company number:** [07479168](https://find-and-update.company-information.service.gov.uk/company/07479168)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 2010
- **Registered office:** IVECO HOUSE, STATION ROAD, WATFORD, WD17 1ET
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Olympus Holdco Limited](/group/15168) (57 companies)


## 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 2016 | £78,164 | £43 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £1,052 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £4 | - | - |



## Owned by

MCG Construction Logistics Limited → [MCL Holdco Limited](/company/16771646) → [Tosca Debt Capital Gp Iii LLP](/company/OC427399) → [Tosca Debt Capital LLP](/company/OC414014) → [Trinity Debt Holdings Limited](/company/13882774) → [Olympus Holdco Limited](/company/14466069)





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