General information

Name:

Mcg Group Ltd

Office Address:

Office Suite 1, Haslemere House Lower Street GU27 2PE Haslemere

Number: 02759751

Incorporation date: 1992-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mcg Group Limited firm has been operating on the market for 32 years, as it's been founded in 1992. Registered with number 02759751, Mcg Group was set up as a Private Limited Company located in Office Suite 1, Haslemere House, Haslemere GU27 2PE. This firm switched its registered name already two times. Before 2000 this company has provided its services under the name of Mcg Marketing Communications Group but currently this company is listed under the name Mcg Group Limited. The company's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. The latest annual accounts detail the period up to Monday 31st October 2022 and the most current confirmation statement was released on Friday 28th October 2022.

There's a group of two directors running this limited company at the moment, specifically Graham P. and Karen P. who have been executing the directors assignments since 2009/07/28. To support the directors in their duties, this limited company has been utilizing the expertise of Graham P. as a secretary for the last 15 years.

  • Previous company's names
  • Mcg Group Limited 2000-11-29
  • Mcg Marketing Communications Group Limited 1994-11-22
  • Michelle's Health And Beauty Salon Limited 1992-10-28

Financial data based on annual reports

Company staff

Graham P.

Role: Secretary

Appointed: 28 July 2009

Latest update: 16 March 2024

Graham P.

Role: Director

Appointed: 28 July 2009

Latest update: 16 March 2024

Karen P.

Role: Director

Appointed: 28 July 2009

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Karen P. owns 1/2 or less of company shares. Graham P. owns 1/2 or less of company shares.

Karen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Graham P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73110 : Advertising agencies
  • 77341 : Renting and leasing of passenger water transport equipment
31
Company Age

Similar companies nearby

Closest companies