MCGEARY HOLDINGS LIMITED
MCGEARY HOLDINGS LIMITED is an active private limited company, incorporated on 17 September 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wincham Lane, Northwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MCGEARY HOLDINGS LIMITED has two previous names, the most recent of which was BLUE MACHINERY (CENTRAL) HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08692836 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW CHESHIRE BUSINESS PARK WINCHAM LANE |
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Address Line 2 | WINCHAM |
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Post Town | NORTHWICH |
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County | CHESHIRE |
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Postcode | CW9 6GG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/09/2024 |
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Last Made Up Date | 10/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 18/06/2018 onwards:
MCGEARY HOLDINGS LIMITED
From 22/01/2014 to 18/06/2018:
BLUE MACHINERY (CENTRAL) HOLDINGS LIMITED
Prior to 22/01/2014:
BM (CENTRAL) LIMITED
Directors
(The company's officers)
AIDAN PATRICK MCGEARY
(~43 year old British national)
NEW CHESHIRE BUSINESS PARK WINCHAM LANE, NORTHWICH, WINCHAM, CW9 6GG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2013
MRS AILLEN PAMELA MCGEARY
(~69 year old British national)
NEW CHESHIRE BUSINESS PARK WINCHAM LANE, WINCHAM, NORTHWICH, CHESHIRE, CW9 6GG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2020
MR PATRICK OLIVER MCGEARY
(~71 year old British national)
NEW CHESHIRE BUSINESS PARK WINCHAM LANE, NORTHWICH, WINCHAM, CW9 6GG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2013
MR SEAN MCGEARY
(~41 year old British national)
NEW CHESHIRE BUSINESS PARK WINCHAM LANE, NORTHWICH, WINCHAM, CW9 6GG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2013
Shareholders
(Persons of Significant Control)
Mr Patrick Oliver Mcgeary
(~71 year old British national)
New Cheshire Business Park, Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Aileen Pamela Mcgeary
(~69 year old British national)
New Cheshire Business Park, Wincham Lane, Wincham, Northwich, Cheshire, CW9 6GG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/03/2023
Connections
(Shared officers)
- MR PATRICK OLIVER MCGEARY
- MR SEAN MCGEARY
BLUE MACHINERY (EQUIPMENT) LIMITED
- MR PATRICK OLIVER MCGEARY
BLUE MACHINERY (FUCHS) LIMITED
- MR PATRICK OLIVER MCGEARY
BLUE MACHINERY (GROUP) LIMITED
- MR PATRICK OLIVER MCGEARY
BLUE MACHINERY (SPARES) LIMITED
- MR PATRICK OLIVER MCGEARY
- MR PATRICK OLIVER MCGEARY
- MR PATRICK OLIVER MCGEARY
LONDEL LTD
- MR PATRICK OLIVER MCGEARY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCGEARY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CW9 6GG.
Map of MCGEARY HOLDINGS LIMITED at local scale
Map of MCGEARY HOLDINGS LIMITED at district scale
More Companies in CW9 6GG
Other companies with registered offices in CW9 6GG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)