Register entry · No. 11811735
AUXO GROUP HOLDINGS LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Feb 2027.
Companies House register -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 7 Feb 2019 (7 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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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.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 1 Feb 2027
- Last made up to
- 18 Jan 2026
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Charges
- Outstanding
- 5
- All time
- 5
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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 All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ford Garrard | Director | 31 Jul 2023 | — | March 1983 | British · United Kingdom |
| Ian Michael Langley | Director | 30 Jan 2024 | — | April 1962 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tosca Debt Capital Gp Iii Lp company · Oc427399 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Aug 2023 | — | — |
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