Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
MCG CONSTRUCTION LOGISTICS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Iveco House, Station Road, Watford WD17 1ET
- Classification (SIC)
- Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (1 pages)
Satisfaction of charge 074791680002 in full
- 17/07/2026View PDF (4 pages)
Replacement Filing for the appointment of Stephen Robert Whatling as a director
- 15/07/2026View PDF (1 pages)
Satisfaction of charge 074791680003 in full
- 15/07/2026View PDF (1 pages)
Satisfaction of charge 074791680008 in full
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
05/03/2027Filing deadline
Last statement 19/02/2026Due 05/03/2027
- Next statement date
- 19/02/2027
- Last statement dated
- 19/02/2026
Financial performance
The latest figures MCG CONSTRUCTION LOGISTICS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-404.15K2024
7.81%vs 20232023: £-438.37K
Total Assets
£1.85M2024
-17.38%vs 20232023: £2.24M
Cash in Bank
£16.80K2024
363.02%vs 20232023: £3.63K
Total Liabilities
£2.25M2024
-15.43%vs 20232023: £2.66M
Employees
142024
-3vs 20232023: 17
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 15.43% on 2023. See the full financial analysis for MCG CONSTRUCTION LOGISTICS LIMITED.
The full financial record
Four ways through MCG CONSTRUCTION LOGISTICS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -50.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | -3 |
| 2023 | 17 | +2 |
| 2022 | 15 | -2 |
| 2021 | 17 | – |
Reported employee count decreased from 17 in 2021 to 14 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/01/2024–01/07/2024 | 50 | |
| Director | 29/12/2010–16/12/2016 | 7 | |
| Director | 01/07/2024–24/11/2025 | 92 | |
| Director | 29/12/2010–12/02/2021 | 42 | |
| Director | 20/01/2020–Present | 1 | |
| Director | 20/09/2017–31/07/2023 | 1 | |
| Director | 29/12/2010–16/12/2016 | 34 | |
| Director | 06/05/2021–11/11/2022 | 39 | |
| Director | 15/09/2020–30/01/2024 | 25 | |
| Director | 29/12/2010–20/06/2023 | 41 | |
| Director | 02/07/2026–Present | 5 | |
| Director | 09/01/2017–30/01/2023 | 21 | |
| Director | 01/07/2021–31/07/2023 | 5 | |
| Director | 24/11/2025–Present | 0 | |
| Director | 31/07/2023–24/11/2025 | 17 | |
| Secretary | 29/12/2010–01/01/2013 | 0 | |
| Director | 30/01/2023–31/07/2023 | 44 | |
| Director | 31/03/2023–24/11/2025 | 9 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–15/02/2017 | 42 | |
| 15/02/2017–16/05/2019 | 22 | |
| 24/11/2025–24/11/2025 | 6 | |
| 24/11/2025–Present | 0 | |
| 24/11/2025–24/11/2025 | 0 | |
| 18/11/2021–Present | 22 | |
| 18/11/2021–24/11/2025 | 22 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6
- Since 19/05/2026
- Last 12 months
- 6
- Most recent filing
- 18/08/2026
- 1 month ago
What changed in the last year
- Charges and mortgages (5)Latest 18/08/2026
- Officer changesLatest 17/07/2026
Filing timeline
- 18/08/2026View PDF (1 pages)
Satisfaction of charge 074791680002 in full
- 17/07/2026View PDF (4 pages)
Replacement Filing for the appointment of Stephen Robert Whatling as a director
- 15/07/2026View PDF (1 pages)
Satisfaction of charge 074791680003 in full
- 15/07/2026View PDF (1 pages)
Satisfaction of charge 074791680008 in full
- 13/07/2026View PDF (51 pages)
Registration of charge 074791680012, created on 2026-07-09
- 19/05/2026View PDF (1 pages)
Satisfaction of charge 074791680004 in full
See when the next accounts and confirmation statement are due
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About MCG CONSTRUCTION LOGISTICS LIMITED
A short description of the company, written from its Companies House record.
MCG CONSTRUCTION LOGISTICS LIMITED is a private limited company registered in the United Kingdom, based in Iveco House, Station Road, Watford WD17 1ET. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 15 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £-404.15K and 14 employees.
MCG CONSTRUCTION LOGISTICS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MCG CONSTRUCTION LOGISTICS LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
MCG CONSTRUCTION LOGISTICS LIMITED is recorded as active on the Companies House register, and has been on it since 29/12/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £-404.15K, total assets of £1.85M, cash in bank of £16.80K and total liabilities of £2.25M.
The most recent document on the record is dated 18/08/2026: Satisfaction of charge 074791680002 in full, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 05/03/2027.
Companies House lists 18 officers (3 currently in post) and 7 people with significant control (2 current).