MCP CONSULTING GROUP LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

MCP CONSULTING GROUP LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
MCP CONSULTING GROUP LIMITED was incorporated 25 years ago on 21/02/2000 and has the registered number: 03930000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

MCP CONSULTING GROUP LIMITED - WARWICKSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

8 JURY STREET
WARWICKSHIRE
CV34 4EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2024 01/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JAMES SAYSELL Oct 1965 British Director 2014-08-29 CURRENT
MR TIMOTHY JOHN ROBSON Jan 1967 British Director 2019-10-23 CURRENT
MR PETER RAYMOND GAGG Mar 1948 British Director 2000-02-21 CURRENT
CELIA MARGARET CIONNAGH Apr 1962 British Director 2014-08-29 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-02-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-21 UNTIL 2000-02-21 RESIGNED
COLIN ANTHONY WRIGHT May 1967 British Director 2014-08-29 UNTIL 2016-08-31 RESIGNED
PHILIP ALAN TUGWELL Jan 1965 British Director 2014-08-27 UNTIL 2017-09-18 RESIGNED
MR DAVID CHARLES PORRILL Feb 1966 British Director 2019-10-23 UNTIL 2019-12-17 RESIGNED
GARY DONALD LIVERMORE Aug 1953 Australian Director 2000-02-21 UNTIL 2002-07-02 RESIGNED
GEORGE NIVEN LAPSLEY Mar 1941 British Director 2000-02-21 UNTIL 2001-03-31 RESIGNED
MR RICHARD JONES Apr 1946 British Director 2000-02-21 UNTIL 2016-03-31 RESIGNED
MR WILLIAM JONES Aug 1971 British Director 2014-08-29 UNTIL 2015-07-10 RESIGNED
MR RICHARD JONES Apr 1946 British Secretary 2000-02-21 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcp Consulting Group Holdings Limited 2023-10-20 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Mr William Lloyd Jones 2018-03-09 8/1971 Ownership of shares 25 to 50 percent
Mr Peter Raymond Gagg 2016-06-30 3/1948 Significant influence or control
Mr John James Saysell 2016-06-30 10/1965 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMIS-MCP INTERNATIONAL LIMITED LIVERPOOL Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MCP-LANGCET LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MCP MANAGEMENT CONSULTANTS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KING'S TABLE TRADING (KENILWORTH) COMMUNITY INTEREST COMPANY KENILWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SYNERGY MMS LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE VILLAGE 28/29 LIMITED HULL ENGLAND Active MICRO ENTITY 98000 - Residents property management
MCP FACILITIES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HIDDEN CORNERS (LEAMINGTON) LIMITED WARWICK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SMART ASSET MAINTENANCE LTD WARWICK ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MCP TECHNICAL TRAINING LIMITED WARWICK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SYNERGY UKSL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
WIRE CONSULTING OPERATIONAL EXCELLENCE AND ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMIS-MCP INTERNATIONAL LIMITED WARWICK ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MCP CONSULTING GROUP HOLDINGS LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MCP Consulting Group Limited Filleted accounts for Companies House (small and micro) 2025-02-15 31-08-2024 £596,925 Cash £908,363 equity
MCP Consulting Group Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-08-2023 £1,123,372 Cash £1,418,323 equity
MCP Consulting Group Limited Filleted accounts for Companies House (small and micro) 2022-12-20 31-08-2022 £806,295 Cash £1,031,309 equity
MCP Consulting Group Limited Filleted accounts for Companies House (small and micro) 2022-01-27 31-08-2021 £470,509 Cash £757,844 equity
MCP Consulting Group Limited Filleted accounts for Companies House (small and micro) 2020-12-10 31-08-2020 £658,066 Cash £709,579 equity

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