OpenCompanies

MCG Spare Limited

Company number
11680805
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2018
Nature of business
Dormant Company
Corporate group
Olympus Holdco Limited (56 companies)

Registered office

3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX

Previous names

  • Mcginley Aviation & Aerospace Ltd (until 20 Dec 2019)
  • Mcginley Spare Ltd Limited (until 27 May 2020)

Control

NameNature of controlNotifiedCeased
Mr Colm John Mcginley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2018 21 Sep 2020
The Mcg Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Oct 2020 18 Nov 2021
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

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100

Connections

Owned by

MCG Spare Limited → Auxo Group (Midco) Limited → Auxo Group Holdings Limited → Tosca Debt Capital Gp Iii LLP → Tosca Debt Capital LLP → Trinity Debt Holdings Limited

Companies at the same address

Data