MCG GROUP LIMITED
SURREY MCG MARKETING COMMUNICATIONS GROUP LIMITED

Hellopages » Surrey » Waverley » GU27 2HR

Company number 02759751
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address 24 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 90 . The most likely internet sites of MCG GROUP LIMITED are www.mcggroup.co.uk, and www.mcg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.9 miles; to Farnham Rail Station is 9.4 miles; to Guildford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcg Group Limited is a Private Limited Company. The company registration number is 02759751. Mcg Group Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Mcg Group Limited is 24 Petworth Road Haslemere Surrey Gu27 2hr. . POTTS, Graham Robert is a Secretary of the company. POTTS, Graham Robert is a Director of the company. POTTS, Karen Radford is a Director of the company. Secretary HAMILTON, Angela Wendy has been resigned. Secretary SETHARD-WRIGHT, Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILTON, Angela Wendy has been resigned. Director HAMILTON, Douglas Henry has been resigned. Director RINGER, Michelle Lynn has been resigned. Director SETHARD-WRIGHT, Carol has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
POTTS, Graham Robert
Appointed Date: 28 July 2009
Director
POTTS, Graham Robert
Appointed Date: 28 July 2009
65 years old
Director
POTTS, Karen Radford
Appointed Date: 28 July 2009
63 years old

Resigned Directors

Secretary
HAMILTON, Angela Wendy
Resigned: 28 July 2009
Appointed Date: 21 October 1994
Secretary
SETHARD-WRIGHT, Carol
Resigned: 21 October 1994
Appointed Date: 18 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1992
Appointed Date: 28 October 1992
Director
HAMILTON, Angela Wendy
Resigned: 28 July 2009
Appointed Date: 18 November 1992
77 years old
Director
HAMILTON, Douglas Henry
Resigned: 28 July 2009
Appointed Date: 24 October 1994
82 years old
Director
RINGER, Michelle Lynn
Resigned: 01 November 1993
Appointed Date: 18 November 1992
58 years old
Director
SETHARD-WRIGHT, Carol
Resigned: 24 October 1994
Appointed Date: 18 November 1992
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1992
Appointed Date: 28 October 1992

Persons With Significant Control

Mrs Karen Radford Potts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Robert Potts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCG GROUP LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 90
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 90
...
... and 62 more events
07 Dec 1992
Director resigned;new director appointed
07 Dec 1992
Director resigned;new director appointed
07 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
04 Dec 1992
Company name changed periodguide LIMITED\certificate issued on 07/12/92
28 Oct 1992
Incorporation

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