MCG COMPANY NO 1 LTD
Active - Accounts Filed
General Information
NAME
MCG COMPANY NO 1 LTD
COMPANY NUMBER
04897584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2003
(21 years and 3 months old)
WEBSITE
www.mcgplc.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7BP
Telephone: 02077105000
TPS: No
St Pauls House 4th Floor
10 Warwick Lane
London
EC4M 7BP
EC4M 7BP
10 Fleet Place
London
EC4M 7RB
Telephone: 77105000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANAGEMENT CONSULTING GROUP PLC | Active - Accounts Filed | View Report |
| MCG COMPANY NO 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | Nicholas Simon Stagg (915342765) has left the board |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCG COMPANY NO 1 LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCG COMPANY NO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCG COMPANY NO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 12/09/2003 - Present (21 years and 3 months) Secretary: 12/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
12/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
15/09/2003 - Present (21 years and 3 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANAGEMENT CONSULTING GROUP PLC | Active - Accounts Filed | View Report |
| ALEXANDER PROUDFOOT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| KURT SALMON US INC | N/A | N/A |
| MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MCG COMPANY NO 1 LTD | Active - Accounts Filed | View Report |
| PROUDFOOT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 08/03/2024 | Nicholas Simon Stagg (915342765) has left the board |
| 10/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Neil Robert Jeffrey O'Brien (916432362) Appointed |
| 19/11/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Pamela Ursula Hackett (924510116) has left the board |
| 18/01/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 15/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Michael David Comras (907163018) has left the board |
| 12/04/2018 | New Board Member Pamela Ursula Hackett (924510116) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 11/09/2017 | Charles William Ansley (916356801) has left the board |
| 11/09/2017 | New Company Secretary Charlotte Kate Partridge (923764908) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 14/08/2017 | Christopher John Povey (912722361) has left the board |
| 14/08/2017 | Charles William Ansley (901859204) has left the board |
| 25/07/2017 | New Board Member Michael David Comras (907163018) Appointed |
| 27/09/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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