TOD NEWCO1 LIMITED

Dissolved London

Temporary employment agency activities

Temporary employment agency activities
T

TOD NEWCO1 LIMITED

Temporary employment agency activities

Founded 23 Jan 1978 Dissolved London, United Kingdom website.com
Temporary employment agency activities

Previous Company Names

MCGINLEY SUPPORT SERVICES LIMITED 1 Jun 2009 — 25 Jun 2020
MCGINLEY RECRUITMENT SERVICES LTD 1 Oct 1996 — 1 Jun 2009
MCGINLEY CONSTRUCTION SERVICES LIMITED 23 Jan 1978 — 1 Oct 1996
Accounts Due 29 Mar 2024 27 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

Full company profile for TOD NEWCO1 LIMITED (01349558), a dissolved company based in London, United Kingdom. Incorporated 23 Jan 1978. Temporary employment agency activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 29 June 2023
Due by 29 March 2024 27 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mssi Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mssi Group Limited

United Kingdom

Active
Notified 16 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mcginley Group Limited

Ceased 16 Dec 2016

Ceased

Group Structure

Group Structure

MSSI GROUP LIMITED united kingdom
TOD NEWCO1 LIMITED Current Company
ROD NEWCO2 LIMITED united kingdom

Charges

Charges

14 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Edward Hyde Building, 38 Clarendon Road, Watford (WD17 1SS) WATFORD
Leasehold-17 Jan 2014
Edward Hyde Building, 38 Clarendon Road, Watford (WD17 1SE) WATFORD
Leasehold-5 Jul 2010
Edward Hyde Building, 38 Clarendon Road, Watford (WD17 1SS)
Leasehold
Added 17 Jan 2014
District WATFORD
Edward Hyde Building, 38 Clarendon Road, Watford (WD17 1SE)
Leasehold
Added 5 Jul 2010
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 Oct 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Oct 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Oct 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 12 Feb 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 months ago on 10 Nov 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 22 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 11 Oct 2023