MGC CONSULTING (UK) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 8JD

Company number 06459218
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address DAMSON COTTAGE 6 WAKEMANS COPSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8JD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mrs Gemma Louise Chapple as a director on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MGC CONSULTING (UK) LIMITED are www.mgcconsultinguk.co.uk, and www.mgc-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mgc Consulting Uk Limited is a Private Limited Company. The company registration number is 06459218. Mgc Consulting Uk Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Mgc Consulting Uk Limited is Damson Cottage 6 Wakemans Copse Upper Basildon Reading Berkshire Rg8 8jd. The company`s financial liabilities are £62.35k. It is £57.62k against last year. And the total assets are £106.72k, which is £76.7k against last year. CHAPPLE, Gemma Louise is a Director of the company. CHAPPLE, Matthew Simon is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


mgc consulting (uk) Key Finiance

LIABILITIES £62.35k
+1219%
CASH n/a
TOTAL ASSETS £106.72k
+255%
All Financial Figures

Current Directors

Director
CHAPPLE, Gemma Louise
Appointed Date: 01 January 2016
46 years old

Director
CHAPPLE, Matthew Simon
Appointed Date: 21 December 2007
48 years old

Resigned Directors

Secretary
CKA SECRETARY LIMITED
Resigned: 26 May 2010
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Matthew Simon Chapple
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gemma Louise Chapple
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGC CONSULTING (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Jun 2016
Appointment of Mrs Gemma Louise Chapple as a director on 1 January 2016
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10

30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
29 Jan 2009
Secretary's change of particulars / cka secretary LIMITED / 20/12/2008
07 Jan 2009
Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
24 Dec 2008
Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
09 Jan 2008
Director's particulars changed
21 Dec 2007
Incorporation