MCP CONSULTING GROUP HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

MCP CONSULTING GROUP HOLDINGS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
MCP CONSULTING GROUP HOLDINGS LIMITED was incorporated 1 years ago on 18/05/2023 and has the registered number: 14877460. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/02/2025.

MCP CONSULTING GROUP HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 18/02/2025

Registered Office

8 JURY STREET
WARWICK
CV34 4EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2024 31/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JAMES SAYSELL Oct 1965 British Director 2024-05-23 CURRENT
MR TIMOTHY JOHN ROBSON Jan 1967 British Director 2024-05-23 CURRENT
MR PETER RAYMOND GAGG Mar 1948 British Director 2023-05-18 CURRENT
CELIA MARGARET CIONNAGH Apr 1962 British Director 2024-05-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Lloyd Jones 2023-10-20 8/1971 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John James Saysell 2023-10-20 10/1965 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Raymond Gagg 2023-05-18 3/1948 Warwick   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCP CONSULTING GROUP LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 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
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.
AMIS-MCP INTERNATIONAL LIMITED WARWICK ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MCP Consulting Group Holdings Limited Filleted accounts for Companies House (small and micro) 2025-02-15 31-08-2024 £523,297 Cash £644,582 equity

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