McGeary Holdings Limited

Company Name	McGeary Holdings Limited
Company Status	Active
Company Number	08692836
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)
Previous Names	BM (Central) Limited and Blue Machinery (Central) Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Aidan Patrick McGeary
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Cheshire Business Park Wincham Lane Northwich Wincham CW9 6GG

Director Name	Mr Patrick Oliver McGeary
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Cheshire Business Park Wincham Lane Northwich Wincham CW9 6GG

Director Name	Mr Sean McGeary
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Cheshire Business Park Wincham Lane Northwich Wincham CW9 6GG

Director Name	Mrs Aillen Pamela McGeary
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG

Contact

Website	bluegroup.co.uk

Location

Registered Address	New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1.6m at £1	Patrick Oliver Mcgeary 54.98% Ordinary A
568.7k at £1	Aillen Pamela Mcgeary 19.02% Ordinary B
343.9k at £1	Aidan Patrick Mcgeary 11.50% Ordinary C
343.9k at £1	Sean Mcgeary 11.50% Ordinary D
29.9k at £1	Anna Mcgeary 1.00% Ordinary G
29.9k at £1	Kevin Mcgeary 1.00% Ordinary E
29.9k at £1	Miranda Mcgeary 1.00% Ordinary F

Financials

Year	2014
Turnover	£15,122,419
Gross Profit	£2,414,339
Net Worth	£2,129,666
Cash	£241,801
Current Liabilities	£3,777,325

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

20 July 2020	Delivered on: 22 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

9 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
23 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
22 July 2020	Registration of charge 086928360001, created on 20 July 2020 (6 pages)
28 February 2020	Appointment of Mrs Aileen Pamela Mcgeary as a director on 28 February 2020 (2 pages)
23 October 2019	Withdrawal of a person with significant control statement on 23 October 2019 (2 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
27 September 2018	Confirmation statement made on 17 September 2018 with updates (5 pages)
18 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08 (3 pages)
11 June 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
2 October 2017	Notification of Patrick Mcgeary as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
2 October 2017	Notification of Patrick Mcgeary as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
21 October 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
19 September 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
16 March 2016	Statement by Directors (2 pages)
16 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2016	Statement of capital on 16 March 2016 GBP 1,990,000 (8 pages)
16 March 2016	Solvency Statement dated 14/03/16 (2 pages)
16 March 2016	Solvency Statement dated 14/03/16 (2 pages)
16 March 2016	Statement by Directors (2 pages)
16 March 2016	Statement of capital on 16 March 2016 GBP 1,990,000 (8 pages)
1 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,990,000 (7 pages)
1 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2,990,000 (7 pages)
10 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
10 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
20 May 2015	Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
20 May 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
20 May 2015	Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
20 May 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,990,000 (7 pages)
2 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,990,000 (7 pages)
23 September 2014	Registered office address changed from New Cheshire Business Park Wincham Lane Northwich Wincham CW9 6GG United Kingdom to New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from New Cheshire Business Park Wincham Lane Northwich Wincham CW9 6GG United Kingdom to New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG on 23 September 2014 (1 page)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
12 February 2014	Change of share class name or designation (2 pages)
12 February 2014	Change of share class name or designation (2 pages)
22 January 2014	Company name changed bm (central) LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2013-12-24 (3 pages)
22 January 2014	Company name changed bm (central) LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2013-12-24 (3 pages)
7 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-24 (2 pages)
7 January 2014	Change of name notice (2 pages)
7 January 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-24 (2 pages)
7 January 2014	Change of name notice (2 pages)
26 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 2,990,000 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 2,990,000 (4 pages)
17 September 2013	Incorporation (35 pages)
17 September 2013	Incorporation (35 pages)

McGeary Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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