Company number 08795738
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, N13 6BG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Ali Yildirim as a director on 2 January 2017; Termination of appointment of Mustafa Can as a director on 2 January 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of MCG LONDON LIMITED are www.mcglondon.co.uk, and www.mcg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mcg London Limited is a Private Limited Company.
The company registration number is 08795738. Mcg London Limited has been working since 29 November 2013.
The present status of the company is Active. The registered address of Mcg London Limited is 8 Clock House Parade North Circular Road London N13 6bg. The company`s financial liabilities are £60.07k. It is £20.38k against last year. And the total assets are £15.84k, which is £-1.28k against last year. YILDIRIM, Ali is a Director of the company. Director CAN, Mustafa has been resigned. Director OK, Cem has been resigned. The company operates in "Unlicensed restaurants and cafes".
mcg london Key Finiance
LIABILITIES
£60.07k
+51%
CASH
n/a
TOTAL ASSETS
£15.84k
-8%
All Financial Figures
Current Directors
Resigned Directors
Director
CAN, Mustafa
Resigned: 02 January 2017
Appointed Date: 05 November 2014
53 years old
Director
OK, Cem
Resigned: 05 November 2014
Appointed Date: 29 November 2013
44 years old
Persons With Significant Control
Mr Cem Ok
Notified on: 2 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MCG LONDON LIMITED Events
21 Jan 2017
Appointment of Mr Ali Yildirim as a director on 2 January 2017
21 Jan 2017
Termination of appointment of Mustafa Can as a director on 2 January 2017
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 4 more events
02 Dec 2014
Termination of appointment of Cem Ok as a director on 5 November 2014
02 Oct 2014
Previous accounting period shortened from 30 November 2014 to 30 September 2014
03 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
03 Dec 2013
Register inspection address has been changed
29 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted