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 Number08692836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW CHESHIRE BUSINESS PARK WINCHAM LANE
Address Line 2WINCHAM
Post TownNORTHWICH
CountyCHESHIRE
PostcodeCW9 6GG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MCGEARY HOLDINGS LIMITED at district scale
Map of MCGEARY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)