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Company number
11680805

MCG SPARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCG SPARE LIMITED
Company number
11680805
Registered office
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND · 386 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 November 2018
Status
Active
Age
7 years
Previous names
MCGINLEY SPARE LTD LIMITED (to 27 May 2020) · MCGINLEY AVIATION & AEROSPACE LTD (to 27 May 2020)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Oct 2026
Confirmation statement — last
21 Sept 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.

People with significant control

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

Auxo Group (Midco) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2021
Mr Colm John Mcginley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2018
The Mcg Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/11/2021 Controls 17 companies
Mr Colm John Mcginley
born 07/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/09/2020 Controls 14 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/11/2021 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2021 Person with significant control ceased The Mcg Group Holdings Ltd
18/11/2021 Person with significant control added Auxo Group (Midco) Limited
10/10/2020 Person with significant control added The Mcg Group Holdings Ltd
21/09/2020 Person with significant control ceased Mr Colm John Mcginley
27/05/2020 Registered name changed MCGINLEY AVIATION & AEROSPACE LTD MCGINLEY SPARE LTD LIMITED
27/05/2020 Registered name changed MCGINLEY SPARE LTD LIMITED MCG SPARE LIMITED
16/11/2018 Person with significant control added Mr Colm John Mcginley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for MCG SPARE LIMITED

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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.

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of MCG SPARE LIMITED?
According to the official registry, the company number of MCG SPARE LIMITED is 11680805.
Where is MCG SPARE LIMITED registered?
The registered office is 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND.
What is the SIC code of MCG SPARE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MCG SPARE LIMITED?
Auxo Group (Midco) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MCG SPARE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MCG SPARE LIMITED (11680805)

MCG SPARE LIMITED is a private limited company incorporated on 16 November 2018 and registered in the United Kingdom under company number 11680805. Its registered office is at 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Auxo Group (Midco) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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