MCG SPARE LIMITED

Active Watford

Dormant Company

0 employees website.com
Dormant Company
M

MCG SPARE LIMITED

Dormant Company

Founded 16 Nov 2018 Active Watford, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MCGINLEY SPARE LTD LIMITED 20 Dec 2019 — 27 May 2020
MCGINLEY AVIATION & AEROSPACE LTD 16 Nov 2018 — 20 Dec 2019
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 25 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

56 Clarendon Road Watford WD17 1DA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCG SPARE LIMITED (11680805), an active company based in Watford, United Kingdom. Incorporated 16 Nov 2018. Dormant Company. 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

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

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)

Auxo Group (midco) Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Colm John Mcginley

Ceased 21 Sept 2020

Ceased

The Mcg Group Holdings Ltd

Ceased 18 Nov 2021

Ceased

Group Structure

Group Structure

MCG SPARE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersTermination of Jonathan Paul Scott as director on 2026-03-13
29 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with updates
25 Sept 2025Persons With Significant ControlChange to Mcg Group (Midco) Limited as a person with significant control on 2024-10-10
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Mar 2026 Officers

Termination of Jonathan Paul Scott as director on 2026-03-13

29 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with updates

25 Sept 2025 Persons With Significant Control

Change to Mcg Group (Midco) Limited as a person with significant control on 2024-10-10

5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Jonathan Paul Scott as director on 2026-03-13

4 weeks ago on 24 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-09-21 with updates

6 months ago on 25 Sept 2025

Change to Mcg Group (Midco) Limited as a person with significant control on 2024-10-10

6 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 5 Sept 2025