MCG COMPANY NO 1 LTD - LONDON
Company Profile | Company Filings |
Overview
MCG COMPANY NO 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCG COMPANY NO 1 LTD was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCG COMPANY NO 1 LTD was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCG COMPANY NO 1 LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST PAULS HOUSE 4TH FLOOR
LONDON
EC4M 7BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE KATE PARTRIDGE | Secretary | 2017-09-07 | CURRENT | ||
MR NICHOLAS SIMON STAGG | Nov 1959 | British | Director | 2010-07-20 | CURRENT |
MR NEIL ROBERT JEFFREY O'BRIEN | Feb 1976 | British | Director | 2023-01-26 | CURRENT |
ANDREW LAWRENCE ROBIN SMYTH | Jul 1964 | British | Director | 2006-11-06 UNTIL 2010-07-20 | RESIGNED |
MR CHARLES WILLIAM ANSLEY | Secretary | 2011-09-23 UNTIL 2017-09-07 | RESIGNED | ||
CRAIG HAROLD SMITH | May 1963 | British | Director | 2007-05-01 UNTIL 2010-10-31 | RESIGNED |
STEPHEN JOHN PURSE | Apr 1953 | British | Director | 2003-09-15 UNTIL 2005-03-07 | RESIGNED |
MR MICHAEL DAVID COMRAS | Sep 1955 | British | Director | 2017-07-12 UNTIL 2018-05-09 | RESIGNED |
MR CHRISTOPHER JOHN POVEY | Feb 1961 | British | Director | 2010-10-31 UNTIL 2017-07-31 | RESIGNED |
MR MARK ANDREW CURRIE | Jan 1963 | British | Director | 2005-03-01 UNTIL 2006-11-06 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2003-09-12 UNTIL 2003-09-15 | RESIGNED | ||
MR KEVIN ALLEN HUW PARRY | Jan 1962 | British | Director | 2003-09-15 UNTIL 2008-03-31 | RESIGNED |
KARIN MCLEAN | Belgian | Secretary | 2003-09-15 UNTIL 2011-06-15 | RESIGNED | |
MS PAMELA URSULA HACKETT | Dec 1963 | British | Director | 2018-04-10 UNTIL 2022-06-20 | RESIGNED |
CHARLES WILLIAM ANSLEY | Aug 1950 | British | Director | 2006-11-06 UNTIL 2017-07-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2003-09-12 UNTIL 2003-09-15 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2003-09-12 UNTIL 2003-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Management Consutling Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |