MCG OVERSEAS HOLDINGS LIMITED - LONDON


Overview

MCG OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCG OVERSEAS HOLDINGS LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690589. The accounts status is DORMANT.

MCG OVERSEAS HOLDINGS 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 31/12/2015

Registered Office

10 FLEET PLACE
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERICK STEVEN HITCHCOCK Feb 1953 American Director 2008-09-05 CURRENT
MRS CHARLOTTE KATE PARTRIDGE Secretary 2017-09-07 CURRENT
MR NICHOLAS SIMON STAGG Nov 1959 British Director 2010-07-20 CURRENT
ANDREW LAWRENCE ROBIN SMYTH Jul 1964 British Director 2008-09-05 UNTIL 2010-07-20 RESIGNED
CHARLES WILLIAM ANSLEY Aug 1950 British Director 2008-09-05 UNTIL 2017-07-31 RESIGNED
CRAIG HAROLD SMITH May 1963 British Director 2008-09-05 UNTIL 2010-10-31 RESIGNED
MR CHRISTOPHER JOHN POVEY Feb 1961 British Director 2010-10-31 UNTIL 2017-07-31 RESIGNED
KARIN MCLEAN Jun 1956 Belgian Secretary 2008-09-05 UNTIL 2011-06-15 RESIGNED
MR CHARLES WILLIAM ANSLEY Secretary 2011-06-23 UNTIL 2017-09-07 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-09-05 UNTIL 2008-09-05 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2008-09-05 UNTIL 2008-09-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2008-09-05 UNTIL 2008-09-05 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MCG OVERSEAS HOLDINGS LIMITED 2017-06-28 31-12-2016 £1 equity

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