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Company

MCG Construction Logistics Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Jonathan Paul Scott 2024-2025 Director View profile
  2. Ian Michael Langley 2024-2024 Director View profile
  3. Ford Garrard 2023-2025 Director View profile
  4. Daniel Ruscoe 2023-2025 Director View profile
  5. Ian David Savage 2023-2023 Director View profile
  6. Sarah-Jane Bradish 2021-2023 Director View profile
  7. Mark Jonathan Bull 2021-2022 Director View profile
  8. James Grant Henderson 2020-2024 Director View profile
  9. Peter Rooke 2017-2023 Director View profile
  10. Donnacha Sean Holly 2017-2023 Director View profile
  11. Dermot Francis Mcginley 2010-2016 Director View profile
  12. Aidan John Mcginley 2010-2016 Director View profile
  13. Seamus Patrick Mcginley 2010-2021 Director View profile
  14. Colm John Mcginley 2010-2023 Director View profile
  15. Bipinchandra Khatri 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2010

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Colm John Mcginley ceased 2019-05-16
    75-100% shares, 75-100% voting · notified 2017-02-15
  • MCL Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
  • Auxo Group (Midco) Limited ceased 2025-11-24
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
  • MCL Holdco Limited ceased 2025-11-24
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
  • Project People Holdco Limited ceased 2025-11-24
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. MCG Construction Logistics Limited is controlled by Colm John Mcginley
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-02-15, ceased 2019-05-16 · source: Companies House PSC register

Ultimately controlled by Colm John Mcginley.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£404,149
Total assets
-£404,149
Cash
£16,803
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.4y median 0.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07479168
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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