MCM GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 0QA

Company number 02375124
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address 611 STRETFORD ROAD, OLD TRAFFORD, MANCHESTER, M16 0QA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Group of companies' accounts made up to 31 May 2016; Termination of appointment of Peter William Stoney as a director on 31 August 2016. The most likely internet sites of MCM GROUP LIMITED are www.mcmgroup.co.uk, and www.mcm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Mcm Group Limited is a Private Limited Company. The company registration number is 02375124. Mcm Group Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Mcm Group Limited is 611 Stretford Road Old Trafford Manchester M16 0qa. . BRENNAN, Steven is a Secretary of the company. BROOMHEAD, Aileen Mary is a Director of the company. BROOMHEAD, Allan Frank is a Director of the company. Secretary BROOMHEAD, Allan Frank has been resigned. Secretary STONEY, Peter William has been resigned. Secretary TATTERSALL, Karl has been resigned. Director COSTLEY - WHITE, Antony has been resigned. Director DUNBABIN, Richard Thomas has been resigned. Director LAURIE, John Kendall has been resigned. Director STONEY, Peter William has been resigned. Director STONEY, Peter William has been resigned. Director STONEY, Peter William has been resigned. Director WARREN, Christopher has been resigned. Director WRYNNE, James Joseph has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BRENNAN, Steven
Appointed Date: 31 August 2016
Director
BROOMHEAD, Aileen Mary
Appointed Date: 28 February 1994
73 years old
Director
BROOMHEAD, Allan Frank

72 years old

Resigned Directors

Secretary
BROOMHEAD, Allan Frank
Resigned: 23 July 1992
Secretary
STONEY, Peter William
Resigned: 31 August 2016
Appointed Date: 16 September 1995
Secretary
TATTERSALL, Karl
Resigned: 15 September 1995
Appointed Date: 23 July 1992
Director
COSTLEY - WHITE, Antony
Resigned: 01 May 1998
Appointed Date: 16 November 1995
79 years old
Director
DUNBABIN, Richard Thomas
Resigned: 24 September 1999
Appointed Date: 21 April 1995
68 years old
Director
LAURIE, John Kendall
Resigned: 02 September 1994
76 years old
Director
STONEY, Peter William
Resigned: 31 August 2016
Appointed Date: 14 May 2009
72 years old
Director
STONEY, Peter William
Resigned: 13 March 2006
Appointed Date: 01 June 1999
72 years old
Director
STONEY, Peter William
Resigned: 14 May 1999
Appointed Date: 05 November 1998
72 years old
Director
WARREN, Christopher
Resigned: 11 February 2002
Appointed Date: 30 November 1999
55 years old
Director
WRYNNE, James Joseph
Resigned: 05 March 1993
66 years old

Persons With Significant Control

Mr Allan Frank Broomhead
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

MCM GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Mar 2017
Group of companies' accounts made up to 31 May 2016
20 Feb 2017
Termination of appointment of Peter William Stoney as a director on 31 August 2016
05 Jan 2017
Satisfaction of charge 6 in full
07 Sep 2016
Appointment of Mr Steven Brennan as a secretary on 31 August 2016
...
... and 131 more events
08 Sep 1989
Memorandum and Articles of Association
08 Sep 1989
Registered office changed on 08/09/89 from: 16 lincoln's inn fields london WC2A 3ED
08 Sep 1989
Accounting reference date notified as 30/11
02 Sep 1989
Particulars of mortgage/charge
24 Apr 1989
Incorporation

MCM GROUP LIMITED Charges

29 July 2016
Charge code 0237 5124 0010
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property known as 611 stretford road, old trafford…
30 October 2015
Charge code 0237 5124 0009
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Nedbank Privatew Wealth Limited
Description: 611 stretford road manchester t/no GM929708…
30 October 2015
Charge code 0237 5124 0008
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 611 stretford road, old…
17 February 2014
Charge code 0237 5124 0007
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 August 2012
Security debenture
Delivered: 30 August 2012
Status: Satisfied on 5 January 2017
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2002
Debenture
Delivered: 21 October 2002
Status: Satisfied on 16 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1997
Debenture
Delivered: 7 August 1997
Status: Satisfied on 10 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1995
Mortgage debenture
Delivered: 22 May 1995
Status: Satisfied on 6 October 1999
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1992
Debenture
Delivered: 10 October 1992
Status: Satisfied on 17 April 1996
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1989
Debenture
Delivered: 2 September 1989
Status: Satisfied on 17 April 1996
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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