MCG COMPANY NO 1 LTD

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Company number 04897584
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MCG COMPANY NO 1 LTD are www.mcgcompanyno1.co.uk, and www.mcg-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcg Company No 1 Ltd is a Private Limited Company. The company registration number is 04897584. Mcg Company No 1 Ltd has been working since 12 September 2003. The present status of the company is Active. The registered address of Mcg Company No 1 Ltd is 10 Fleet Place London Ec4m 7rb. . ANSLEY, Charles William is a Secretary of the company. ANSLEY, Charles William is a Director of the company. POVEY, Christopher John is a Director of the company. STAGG, Nicholas Simon is a Director of the company. Secretary MCLEAN, Karin has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CURRIE, Mark Andrew has been resigned. Director PARRY, Kevin Allen Huw has been resigned. Director PURSE, Stephen John has been resigned. Director SMITH, Craig Harold has been resigned. Director SMYTH, Andrew Lawrence Robin has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANSLEY, Charles William
Appointed Date: 23 September 2011
Director
ANSLEY, Charles William
Appointed Date: 06 November 2006
75 years old
Director
POVEY, Christopher John
Appointed Date: 31 October 2010
64 years old
Director
STAGG, Nicholas Simon
Appointed Date: 20 July 2010
66 years old

Resigned Directors

Secretary
MCLEAN, Karin
Resigned: 15 June 2011
Appointed Date: 15 September 2003
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 12 September 2003
Director
CURRIE, Mark Andrew
Resigned: 06 November 2006
Appointed Date: 01 March 2005
62 years old
Director
PARRY, Kevin Allen Huw
Resigned: 31 March 2008
Appointed Date: 15 September 2003
63 years old
Director
PURSE, Stephen John
Resigned: 07 March 2005
Appointed Date: 15 September 2003
72 years old
Director
SMITH, Craig Harold
Resigned: 31 October 2010
Appointed Date: 01 May 2007
62 years old
Director
SMYTH, Andrew Lawrence Robin
Resigned: 20 July 2010
Appointed Date: 06 November 2006
61 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 15 September 2003
Appointed Date: 12 September 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Management Consutling Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCG COMPANY NO 1 LTD Events

21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 110,226,396
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 47 more events
27 Sep 2003
New director appointed
24 Sep 2003
Accounting reference date extended from 30/09/04 to 31/12/04
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned;director resigned
12 Sep 2003
Incorporation

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