MCG OVERSEAS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RB
Company number 06690589
Status Active
Incorporation Date 5 September 2008
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 thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MCG OVERSEAS HOLDINGS LIMITED are www.mcgoverseasholdings.co.uk, and www.mcg-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 06690589. Mcg Overseas Holdings Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Mcg Overseas Holdings 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. HITCHCOCK, Frederick Steven 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. Secretary ABOGADO NOMINEES LIMITED 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. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


mcg overseas holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANSLEY, Charles William
Appointed Date: 23 June 2011
Director
ANSLEY, Charles William
Appointed Date: 05 September 2008
75 years old
Director
HITCHCOCK, Frederick Steven
Appointed Date: 05 September 2008
73 years old
Director
POVEY, Christopher John
Appointed Date: 31 October 2010
65 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: 05 September 2008
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008
Director
SMITH, Craig Harold
Resigned: 31 October 2010
Appointed Date: 05 September 2008
62 years old
Director
SMYTH, Andrew Lawrence Robin
Resigned: 20 July 2010
Appointed Date: 05 September 2008
61 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008
Director
ABOGADO NOMINEES LIMITED
Resigned: 05 September 2008
Appointed Date: 05 September 2008

Persons With Significant Control

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

MCG OVERSEAS HOLDINGS LIMITED Events

13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
19 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
...
... and 23 more events
06 Oct 2008
Director appointed charles william ansley
06 Oct 2008
Director appointed craig harold smith
22 Sep 2008
Appointment terminated director abogado custodians LIMITED
22 Sep 2008
Appointment terminated director abogado nominees LIMITED
05 Sep 2008
Incorporation

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