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 (58 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)

Officers

Name	Role	Appointed	Resigned
GARRARD, Ford	Director	31 Jul 2023
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 75 To 100 Percent Right To Appoint And Remove Directors	10 Oct 2020	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	16 Nov 2018	21 Sep 2020

Accounts

Year ended	Net assets	Cash
31 Dec 2024 Dormant	£100	£100
31 Dec 2023 Dormant	£100	£100
31 Dec 2022 Dormant	£100	£100
31 Dec 2021	-	-
31 Dec 2020	-	-
31 Dec 2019	-	-

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

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 Auxo Group (Midco) Limited
GARRARD, Ford - Director at The Mcg Group International 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.

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