MCM GROUP LIMITED - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
MCM GROUP LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
MCM GROUP LIMITED was incorporated 34 years ago on 24/04/1989 and has the registered number: 02375124. The accounts status is FULL.
MCM GROUP LIMITED was incorporated 34 years ago on 24/04/1989 and has the registered number: 02375124. The accounts status is FULL.
MCM GROUP LIMITED - KNARESBOROUGH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
HEXAGON HOUSE
KNARESBOROUGH
ENGLAND
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2020 | 24/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN CLARKE | Secretary | 2020-09-30 | CURRENT | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-08-08 | CURRENT | ||
| MR SCOTT LOWE | Feb 1973 | British | Director | 2020-11-27 | CURRENT |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2020-11-27 | CURRENT |
| PETER WILLIAM STONEY | May 1953 | British | Secretary | 1995-09-16 UNTIL 2016-08-31 | RESIGNED |
| MR ALLAN FRANK BROOMHEAD | May 1953 | British | Director | RESIGNED | |
| MR JAMES JOSEPH WRYNNE | Jul 1959 | British | Director | RESIGNED | |
| MR SIMON RICHARD DREW | Oct 1969 | British | Director | 2018-08-08 UNTIL 2020-11-27 | RESIGNED |
| MR STEVEN BRENNAN | Secretary | 2016-08-31 UNTIL 2018-08-08 | RESIGNED | ||
| MR ALLAN FRANK BROOMHEAD | May 1953 | British | Secretary | RESIGNED | |
| MR SIMON RICHARD DREW | Secretary | 2018-08-08 UNTIL 2020-09-30 | RESIGNED | ||
| MR JOHN KENDALL LAURIE | Jun 1949 | British | Director | RESIGNED | |
| MR KARL TATTERSALL | Aug 1961 | British | Secretary | 1992-07-23 UNTIL 1995-09-15 | RESIGNED |
| ANTONY COSTLEY - WHITE | May 1946 | British | Director | 1995-11-16 UNTIL 1998-05-01 | RESIGNED |
| PETER WILLIAM STONEY | May 1953 | British | Director | 1999-06-01 UNTIL 2006-03-13 | RESIGNED |
| MRS AILEEN MARY BROOMHEAD | Mar 1952 | British | Director | 1994-02-28 UNTIL 2018-08-08 | RESIGNED |
| PETER WILLIAM STONEY | May 1953 | British | Director | 1998-11-05 UNTIL 1999-05-14 | RESIGNED |
| RICHARD THOMAS DUNBABIN | Jan 1957 | British | Director | 1995-04-21 UNTIL 1999-09-24 | RESIGNED |
| CHRISTOPHER WARREN | Jan 1970 | British | Director | 1999-11-30 UNTIL 2002-02-11 | RESIGNED |
| PETER WILLIAM STONEY | May 1953 | British | Director | 2009-05-14 UNTIL 2016-08-31 | RESIGNED |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2018-08-08 UNTIL 2019-01-31 | RESIGNED |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2019-01-31 UNTIL 2020-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eddie Investment Holdings Limited | 2018-08-08 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Allan Frank Broomhead | 2016-04-06 - 2018-08-08 | 5/1953 | Significant influence or control |