Ltd Facts The UK company register, as filed

Register entry · No. 11811735

AUXO GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Feb 2019

Checks

1 to look at 11 clear · 2 can't tell yet

  • 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
  • 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

  1. Registered office

    3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, ENGLAND, UB8 2FX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. AUXO GROUP HOLDINGS LIMITED 14 Oct 2024 – now
    2. THE MCG GROUP HOLDINGS LIMITED 27 Jul 2020 – 14 Oct 2024
    3. WEAREMCG HOLDINGS LIMITED 13 Jul 2020 – 27 Jul 2020
    4. 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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Nov 2021 SH01 Shares allotted 4 PDF ↓
23 Nov 2021 AP01 Director appointed: Mr Peter Coward 2 PDF ↓
22 Nov 2021 AP01 Director appointed: Mr Mathew Deering 2 PDF ↓
22 Nov 2021 TM01 Director left: Seamus Patrick Mcginley 1 PDF ↓
15 Nov 2021 RESOLUTIONS Resolutions 3 PDF ↓
15 Nov 2021 MA Memorandum articles 29 PDF ↓
5 Nov 2021 SH19 Capital statement capital company with date currency figure, 5 Nov 2021 3 PDF ↓
5 Nov 2021 SH20 Statement by Directors 1 PDF ↓
5 Nov 2021 CAP-SS Solvency Statement dated 03/11/21 1 PDF ↓
5 Nov 2021 RESOLUTIONS Resolutions 2 PDF ↓
4 Nov 2021 SH19 Capital statement capital company with date currency figure, 4 Nov 2021 3 PDF ↓
4 Nov 2021 SH20 Statement by Directors 1 PDF ↓
4 Nov 2021 CAP-SS Solvency Statement dated 03/11/21 1 PDF ↓
4 Nov 2021 RESOLUTIONS Resolutions 2 PDF ↓
4 Nov 2021 SH01 Shares allotted 3 PDF ↓
11 Sep 2021 AA Accounts (group), made up to 31 Dec 2020 56 PDF ↓
2 Sep 2021 TM01 Director left: Kaye Elizabeth Mcginley 1 PDF ↓
1 Sep 2021 AP01 Director appointed: Mrs Kaye Elizabeth Mcginley 2 PDF ↓
27 Aug 2021 TM01 Director left: Kaye Elizabeth Mcginley 1 PDF ↓
27 Aug 2021 AP01 Director appointed: Mrs Kaye Elizabeth Mcginley 2 PDF ↓
8 Feb 2021 CS01 Confirmation statement, no changes, made up to 6 Feb 2021 3 PDF ↓
6 Oct 2020 AA Accounts (group), made up to 31 Dec 2019 50 PDF ↓
17 Sep 2020 AP01 Director appointed: Mr James Grant Henderson 2 PDF ↓
29 Jul 2020 MR05 Mortgage charge part both with charge number 1 PDF ↓
27 Jul 2020 RESOLUTIONS Resolutions 3 PDF ↓
13 Jul 2020 RESOLUTIONS Resolutions 3 PDF ↓
28 Apr 2020 CS01 Confirmation statement, with changes, made up to 6 Feb 2020 4 PDF ↓
3 Feb 2020 RESOLUTIONS Resolutions 31 PDF ↓
31 Oct 2019 AA01 Accounting year shortened, made up to 28 Feb 2020 to 31 Dec 2019 1 PDF ↓
3 Sep 2019 MR01 Charge created 24 PDF ↓
6 Jun 2019 SH01 Shares allotted 4 PDF ↓
6 Jun 2019 SH01 Shares allotted 4 PDF ↓
7 Feb 2019 NEWINC Incorporated 11 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House