Company number 06448655
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of MCG SOFTWARE LIMITED are www.mcgsoftware.co.uk, and www.mcg-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mcg Software Limited is a Private Limited Company.
The company registration number is 06448655. Mcg Software Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of Mcg Software Limited is Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria Ca1 2rw. . MCGRILLIS, Gemma is a Secretary of the company. MCGRILLIS, Gemma is a Director of the company. MCGRILLIS, Matthew is a Director of the company. Secretary MCGRILLIS, John Andrew has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Gemma Mcgrillis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Mcgrillis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
MCG SOFTWARE LIMITED Events
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
21 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 25 more events
10 Nov 2008
Director's change of particulars / gemma adamson / 10/08/2008
30 Jul 2008
Secretary appointed gemma adamson
30 Jul 2008
Appointment terminated secretary john mcgrillis
18 Jun 2008
Director appointed gemma adamson
10 Dec 2007
Incorporation