Mcg Company No 1 Ltd

General information

Name:

Mcg Company No 1 Limited

Office Address:

St Pauls House 4th Floor 10 Warwick Lane EC4M 7BP London

Number: 04897584

Incorporation date: 2003-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcg Company No 1 Ltd is officially located at London at St Pauls House 4th Floor. Anyone can find the company using the area code - EC4M 7BP. Mcg Company No 1's incorporation dates back to year 2003. This firm is registered under the number 04897584 and their official state is active. This company's classified under the NACE and SIC code 70100, that means Activities of head offices. Its most recent annual accounts were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on September 4, 2023.

Neil O. is the following company's single director, that was arranged to perform management duties one year ago. This limited company had been directed by Pamela H. till 2 years ago. As a follow-up a different director, namely Michael C. quit in May 2018. To find professional help with legal documentation, the abovementioned limited company has been using the skills of Charlotte P. as a secretary for the last seven years.

Company staff

Neil O.

Role: Director

Appointed: 26 January 2023

Latest update: 13 March 2024

Charlotte P.

Role: Secretary

Appointed: 07 September 2017

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Management Consutling Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RB and was registered as a PSC under the reg no 01000608.

Management Consutling Group Plc
Address: 10 Fleet Place, London, EC4M 7RB, England
Legal authority Companies Act 1985 To 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies, Companies House, Cardiff
Registration number 01000608
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 2nd, October 2023
accounts
Free Download Download filing (66 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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