MCGEE GROUP LIMITED

Company summary

Company number: 01427914
Status: ACTIVE
Incorporated / age: 12 June 197947 years
Registered office: Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England
Accounts due: 31 August 2027
Confirmation statement due: 23 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England
Nature of business
Site preparation
Previous company names
GRIFFITHS-MCGEE DEMOLITION COMPANY LIMITED
CHARLES GRIFFITHS LIMITED
FELLSTONES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Bevan ACTIVE	Secretary	01 Sep 2020				Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England
O'REILLY, Bernard Joseph ACTIVE	Director	23 Apr 2026		England	September 1986	Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England
MCGEE, John Paul RESIGNED	Secretary	18 Sep 2015	01 Sep 2020			Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England
MCGEE, John Paul RESIGNED	Secretary	01 Dec 1994	06 Apr 2000			Glenmore, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB
PATEL, Prabhudas Jeram RESIGNED	Secretary		30 Nov 1994			53 Boxtree Road, Harrow Weald, Harrow, Middlesex, HA3 6TN
PAYNE, Graham Michael RESIGNED	Secretary	07 Jul 2010	30 Apr 2015			340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom
PAYNE, Graham Michael RESIGNED	Secretary	06 Apr 2000	30 Apr 2007			2 Wentworth Gardens, Toddington, Bedfordshire, LU5 6DN
SGH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 2007	01 Jul 2010			One America Square, Crosswall, London, EC3N 2SG
BANNON, David Thomas RESIGNED	Director	01 Feb 2004	22 Mar 2007	United Kingdom	March 1962	26 Nicholas Way, Northwood, Middlesex, HA6 2TS
BLAND, Paul RESIGNED	Director	01 Feb 2005	07 Dec 2016	United Kingdom	April 1972	340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom
FOSSEY, Sebastian RESIGNED	Director	01 Sep 2020	23 Apr 2026	England	May 1981	Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England
HENNESSEY, John Joseph RESIGNED	Director	01 Feb 2005	10 Jul 2019	United Kingdom	August 1960	340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom
MACKEY, George Edward RESIGNED	Director		22 Mar 2007	England	March 1953	11 Penshurst Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HB
MACKEY, James Patrick RESIGNED	Director		04 Jul 2011	United Kingdom	March 1952	340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom
MCGEE, Brian James RESIGNED	Director	01 Jan 1992	01 Sep 2020	England	March 1964	340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom
MCGEE, John Paul RESIGNED	Director	01 Jan 1992	01 Sep 2020	England	January 1966	Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England
MCGEE, Michael Thomas RESIGNED	Director	01 Jan 1992	01 Sep 2020	United Kingdom	January 1963	Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England
MCGEE, Michael Thomas RESIGNED	Director		30 Nov 1992		March 1964	Hollycroft Boston Gardens, Brentford, Middlesex, TW8 9LS
MCGEE, Thomas Francis RESIGNED	Director		17 Apr 1998		November 1934	55 Park View Road, Ealing, London, W5 2JF
PAYNE, Graham Michael RESIGNED	Director	23 Mar 2007	31 Dec 2014	United Kingdom	October 1965	340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom
REEVES, Ian William RESIGNED	Director	23 Mar 2007	15 Sep 2010	England	October 1944	340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom
STONE, Neil Grant RESIGNED	Director	17 Jul 2012	31 Jan 2019	United Kingdom	December 1967	340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom
STONE, Neil Grant RESIGNED	Director	01 Feb 2005	22 Mar 2007	United Kingdom	December 1967	1 Dommett Acre, Dommett Buckland St Mary, Chard, Somerset, TA20 3JH

WHITE, Bevan ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England

O'REILLY, Bernard Joseph ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: England
Date of birth: September 1986
Address: Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England

MCGEE, John Paul RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 01 Sep 2020
Address: Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England

MCGEE, John Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 06 Apr 2000
Address: Glenmore, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB

PATEL, Prabhudas Jeram RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: 53 Boxtree Road, Harrow Weald, Harrow, Middlesex, HA3 6TN

PAYNE, Graham Michael RESIGNED
Role: Secretary
Appointed on: 07 Jul 2010
Resigned on: 30 Apr 2015
Address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

PAYNE, Graham Michael RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 30 Apr 2007
Address: 2 Wentworth Gardens, Toddington, Bedfordshire, LU5 6DN

SGH COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 01 Jul 2010
Address: One America Square, Crosswall, London, EC3N 2SG

BANNON, David Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 26 Nicholas Way, Northwood, Middlesex, HA6 2TS

BLAND, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 07 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

FOSSEY, Sebastian RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 23 Apr 2026
Country of Residence: England
Date of birth: May 1981
Address: Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England

HENNESSEY, John Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

MACKEY, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: March 1953
Address: 11 Penshurst Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HB

MACKEY, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

MCGEE, Brian James RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: March 1964
Address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

MCGEE, John Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: January 1966
Address: Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England

MCGEE, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England

MCGEE, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: March 1964
Address: Hollycroft Boston Gardens, Brentford, Middlesex, TW8 9LS

MCGEE, Thomas Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1998
Date of birth: November 1934
Address: 55 Park View Road, Ealing, London, W5 2JF

PAYNE, Graham Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

REEVES, Ian William RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 15 Sep 2010
Country of Residence: England
Date of birth: October 1944
Address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

STONE, Neil Grant RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 340-342, Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom

STONE, Neil Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1 Dommett Acre, Dommett Buckland St Mary, Chard, Somerset, TA20 3JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
23 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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