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 - LONDON

This company is listed in the following categories:
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

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