Mc Group (holdings) Ltd

General information

Name:

Mc Group (holdings) Limited

Office Address:

140 Rayne Road CM7 2QR Braintree

Number: 04450998

Incorporation date: 2002-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mc Group (holdings) came into being in 2002 as a company enlisted under no 04450998, located at CM7 2QR Braintree at 140 Rayne Road. It has been in business for twenty two years and its status at the time is active. This enterprise's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Its most recent filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was filed on Mon, 29th May 2023.

For the limited company, many of director's assignments up till now have been fulfilled by Wendy B. and Colin B.. As for these two managers, Wendy B. has supervised limited company for the longest period of time, having been a part of the Management Board for twenty two years. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Wendy B. as a secretary since 2002.

Financial data based on annual reports

Company staff

Wendy B.

Role: Secretary

Appointed: 29 May 2002

Latest update: 23 April 2024

Wendy B.

Role: Director

Appointed: 29 May 2002

Latest update: 23 April 2024

Colin B.

Role: Director

Appointed: 29 May 2002

Latest update: 23 April 2024

People with significant control

Executives who have control over the firm are as follows: Colin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Wendy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colin B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wendy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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