MCG COMPANY NO 4 LIMITED

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Company number 05117093
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; 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 4 LIMITED are www.mcgcompanyno4.co.uk, and www.mcg-company-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 4 Limited is a Private Limited Company. The company registration number is 05117093. Mcg Company No 4 Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Mcg Company No 4 Limited 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 "Non-trading company".


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: 30 April 2004
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004
Director
CURRIE, Mark Andrew
Resigned: 06 November 2006
Appointed Date: 01 March 2005
63 years old
Director
PARRY, Kevin Allen Huw
Resigned: 31 March 2008
Appointed Date: 30 April 2004
64 years old
Director
PURSE, Stephen John
Resigned: 07 March 2005
Appointed Date: 30 April 2004
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: 30 April 2004
Appointed Date: 30 April 2004
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

MCG COMPANY NO 4 LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2015
Full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 42 more events
18 May 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
18 May 2004
Nc inc already adjusted 30/04/04
18 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004
Incorporation

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