opendata.bot
Company number
07487443

MCGINLEY NEW CO. 2 LIMITED

Officer · MCGINLEY, Seamus Patrick and 3 others
Active
✓ Active company on the official register. Next accounts due 28 June 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
MCGINLEY NEW CO. 2 LIMITED
Company number
07487443
Registered office
PHOENIX HOUSE, OXFORD ROAD, GERRARDS CROSS, SL9 7AP, ENGLAND
Company type
Private Limited Company
Incorporated on
10 January 2011
Status
Active
Age
15 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 01/12/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Seamus Patrick Mcginley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Marion Carmel Mcginley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/03/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Seamus Patrick Mcginley
born 04/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 10 companies
Mrs Marion Carmel Mcginley
born 07/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/03/2019 Controls 6 companies

Serving officers

director Appointed 01/12/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2023 Director resigned MCGINLEY, Eoin Christopher
18/11/2021 Director appointed MCGINLEY, Eoin Christopher
29/10/2020 Director resigned MCGINLEY, Eoin Christopher
01/04/2020 Director appointed MCGINLEY, Eoin Christopher
30/03/2019 Person with significant control added Mrs Marion Carmel Mcginley
04/06/2018 Charge registered A registered charge
04/06/2018 Charge registered A registered charge
04/06/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Seamus Patrick Mcginley
01/12/2011 Director resigned EVANS, Rhys
01/12/2011 Director appointed MCGINLEY, Seamus Patrick
10/01/2011 Director appointed EVANS, Rhys

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MCGINLEY NEW CO. 2 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Paragon Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MCGINLEY NEW CO. 2 LIMITED?
According to the official registry, the company number of MCGINLEY NEW CO. 2 LIMITED is 07487443.
Where is MCGINLEY NEW CO. 2 LIMITED registered?
The registered office is PHOENIX HOUSE, OXFORD ROAD, GERRARDS CROSS, SL9 7AP, ENGLAND.
Who runs MCGINLEY NEW CO. 2 LIMITED?
MCGINLEY, Seamus Patrick is listed among the officers of MCGINLEY NEW CO. 2 LIMITED.
What is the SIC code of MCGINLEY NEW CO. 2 LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MCGINLEY NEW CO. 2 LIMITED?
Mr Seamus Patrick Mcginley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MCGINLEY NEW CO. 2 LIMITED due?
The next annual accounts are due by 28 June 2027, and the last accounts were made up to 30 September 2025.
Does MCGINLEY NEW CO. 2 LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About MCGINLEY NEW CO. 2 LIMITED (07487443)

MCGINLEY NEW CO. 2 LIMITED is a private limited company incorporated on 10 January 2011 and registered in the United Kingdom under company number 07487443. Its registered office is at PHOENIX HOUSE, OXFORD ROAD, GERRARDS CROSS, SL9 7AP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Seamus Patrick Mcginley. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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