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 3 months remaining
Confirmation Submitted 25 Sept 2025 Next due 5 Oct 2026 3 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

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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2022
31 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

The Mcg Group Holdings Ltd

Ceased 18 Nov 2021

Ceased

Colm John Mcginley

Ceased 21 Sept 2020

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
3 May 2026ResolutionResolutions
3 May 2026IncorporationMemorandum Articles
24 Mar 2026OfficersTermination of Jonathan Paul Scott as director on 13 Mar 2026
29 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025Persons With Significant ControlChange to Mcg Group (Midco) Limited as a person with significant control on 10 Oct 2024
3 May 2026 Resolution

Resolutions

3 May 2026 Incorporation

Memorandum Articles

24 Mar 2026 Officers

Termination of Jonathan Paul Scott as director on 13 Mar 2026

29 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Resolutions

1 months ago on 3 May 2026

Memorandum Articles

1 months ago on 3 May 2026

Termination of Jonathan Paul Scott as director on 13 Mar 2026

2 months ago on 24 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 29 Jan 2026

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

8 months ago on 25 Sept 2025