MCG COMPANY NO 4 LIMITED - LONDON


Overview

MCG COMPANY NO 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCG COMPANY NO 4 LIMITED was incorporated 19 years ago on 30/04/2004 and has the registered number: 05117093. The accounts status is FULL.

MCG COMPANY NO 4 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ST PAUL'S HOUSE 4TH FLOOR
LONDON
EC4M 7BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAMELA URSULA HACKETT Dec 1963 British Director 2018-04-10 CURRENT
MR NICHOLAS SIMON STAGG Nov 1959 British Director 2010-07-20 CURRENT
MRS CHARLOTTE KATE PARTRIDGE Secretary 2017-09-07 CURRENT
MR CHARLES WILLIAM ANSLEY Secretary 2011-09-23 UNTIL 2017-09-07 RESIGNED
ANDREW LAWRENCE ROBIN SMYTH Jul 1964 British Director 2006-11-06 UNTIL 2010-07-20 RESIGNED
MR CHRISTOPHER JOHN POVEY Feb 1961 British Director 2010-10-31 UNTIL 2017-07-31 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 2004-04-30 UNTIL 2005-03-07 RESIGNED
CRAIG HAROLD SMITH May 1963 British Director 2007-05-01 UNTIL 2010-10-31 RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2004-04-30 UNTIL 2008-03-31 RESIGNED
MR MICHAEL DAVID COMRAS Sep 1955 British Director 2017-07-12 UNTIL 2018-05-09 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2004-04-30 UNTIL 2004-04-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2004-04-30 UNTIL 2004-04-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2004-04-30 UNTIL 2004-04-30 RESIGNED
CHARLES WILLIAM ANSLEY Aug 1950 British Director 2006-11-06 UNTIL 2017-07-31 RESIGNED
MR MARK ANDREW CURRIE Jan 1963 British Director 2005-03-01 UNTIL 2006-11-06 RESIGNED
KARIN MCLEAN Jun 1956 Belgian Secretary 2004-04-30 UNTIL 2011-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Management Consulting 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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CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT CONSULTING GROUP PLC LONDON Active GROUP 70229 - Management consultancy activities other than financial management
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALEXANDER PROUDFOOT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PROUDFOOT TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MCG COMPANY NO 1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIS LIFE SCIENCES LIMITED LONDON UNITED KINGDOM Active FULL 43390 - Other building completion and finishing
AIS GROUP COMPANIES LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
ADVANCED INTERIOR SOLUTIONS (PROJECTS) LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
AIS CONTRACTS LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
OGLETREE DEAKINS INTERNATIONAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied