Register entry · No. 11811735
AUXO GROUP HOLDINGS LIMITED
-
Registered office
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, ENGLAND, UB8 2FX
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
-
Confirmation statement
- Next due
- 1 Feb 2027
- Last made up to
- 18 Jan 2026
-
Charges
- Outstanding
- 5
- All time
- 5
-
Names
- AUXO GROUP HOLDINGS LIMITED 14 Oct 2024 – now
- THE MCG GROUP HOLDINGS LIMITED 27 Jul 2020 – 14 Oct 2024
- WEAREMCG HOLDINGS LIMITED 13 Jul 2020 – 27 Jul 2020
- MCGINLEY GROUP HOLDINGS LIMITED 7 Feb 2019 – 13 Jul 2020
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
Still being loaded from Companies House's file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 24 Mar 2026 | TM01 | Director left: Jonathan Paul Scott | 1 | PDF ↓ |
| 18 Feb 2026 | CS01 | Confirmation statement, with changes, made up to 18 Jan 2026 | 5 | PDF ↓ |
| 29 Jan 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 4 Jan 2026 | AA | Accounts (group), made up to 31 Dec 2024 | 53 | PDF ↓ |
| 2 May 2025 | MR01 | Charge created | 79 | PDF ↓ |
| 31 Jan 2025 | CS01 | Confirmation statement, with changes, made up to 18 Jan 2025 | 5 | PDF ↓ |
| 14 Oct 2024 | CERTNM | Company name changed the mcg group holdings LIMITED\certificate issued on 14/10/24 | 3 | PDF ↓ |
| 9 Oct 2024 | AA | Accounts (group), made up to 31 Dec 2023 | 55 | PDF ↓ |
| 18 Sep 2024 | TM01 | Director left: Peter Coward | 1 | PDF ↓ |
| 23 Jul 2024 | AP01 | Director appointed: Mr Jonathan Paul Scott | 2 | PDF ↓ |
| 4 Jul 2024 | TM01 | Director left: Mathew William Deering | 1 | PDF ↓ |
| 16 Feb 2024 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 16 Feb 2024 | CS01 | Confirmation statement, with changes, made up to 18 Jan 2024 | 5 | PDF ↓ |
| 12 Feb 2024 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 12 Feb 2024 | MA | Memorandum articles | 58 | PDF ↓ |
| 9 Feb 2024 | SH10 | Capital variation of rights attached to shares | 2 | PDF ↓ |
| 9 Feb 2024 | SH02 | Capital alter shares subdivision, 21 Dec 2023 | 8 | PDF ↓ |
| 7 Feb 2024 | SH01 | Shares allotted | 6 | PDF ↓ |
| 31 Jan 2024 | AP01 | Director appointed: Mr Ian Michael Langley | 2 | PDF ↓ |
| 30 Jan 2024 | TM01 | Director left: James Grant Henderson | 1 | PDF ↓ |
| 22 Dec 2023 | MR01 | Charge created | 73 | PDF ↓ |
| 16 Oct 2023 | AA | Accounts (group), made up to 31 Dec 2022 | 57 | PDF ↓ |
| 30 Aug 2023 | SH10 | Capital variation of rights attached to shares | 3 | PDF ↓ |
| 30 Aug 2023 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 30 Aug 2023 | MA | Memorandum articles | 56 | PDF ↓ |
| 30 Aug 2023 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 30 Aug 2023 | MA | Memorandum articles | 63 | PDF ↓ |
| 30 Aug 2023 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 30 Aug 2023 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 23 Aug 2023 | TM01 | Director left: Colm John Mcginley | 1 | PDF ↓ |
| 23 Aug 2023 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 23 Aug 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 2 Aug 2023 | AP01 | Director appointed: Mr Colm John Mcginley | 2 | PDF ↓ |
| 2 Aug 2023 | CH01 | Director's details changed: Mr Ford Gerrard | 2 | PDF ↓ |
| 1 Aug 2023 | AP01 | Director appointed: Mr Ford Gerrard | 2 | PDF ↓ |
| 1 Aug 2023 | TM01 | Director left: Ian David Savage | 1 | PDF ↓ |
| 1 Aug 2023 | TM01 | Director left: Colm John Mcginley | 1 | PDF ↓ |
| 30 Jan 2023 | AP01 | Director appointed: Mr Ian David Savage | 2 | PDF ↓ |
| 30 Jan 2023 | TM01 | Director left: Donnacha Sean Holly | 1 | PDF ↓ |
| 18 Jan 2023 | CS01 | Confirmation statement, no changes, made up to 18 Jan 2023 | 3 | PDF ↓ |
| 4 Jul 2022 | AA | Accounts (group), made up to 31 Dec 2021 | 64 | PDF ↓ |
| 18 Jan 2022 | CS01 | Confirmation statement, with changes, made up to 18 Jan 2022 | 6 | PDF ↓ |
| 17 Jan 2022 | CH01 | Director's details changed: Mr James Grant Henderson | 2 | PDF ↓ |
| 10 Jan 2022 | SH06 | Capital cancellation shares, 19 Nov 2021 | 4 | PDF ↓ |
| 10 Jan 2022 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 6 Dec 2021 | MR01 | Charge created | 71 | PDF ↓ |
| 6 Dec 2021 | MR01 | Charge created | 68 | PDF ↓ |
| 1 Dec 2021 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 1 Dec 2021 | MA | Memorandum articles | 62 | PDF ↓ |
| 26 Nov 2021 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House