MCG (FINANCE) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 09073028
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of MCG (FINANCE) LIMITED are www.mcgfinance.co.uk, and www.mcg-finance.co.uk. The predicted number of employees is 1040 to 1050. The company’s age is eleven years and six months. Mcg Finance Limited is a Private Limited Company. The company registration number is 09073028. Mcg Finance Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Mcg Finance Limited is 16 Finchley Road London Nw8 6eb. The company`s financial liabilities are £376.18k. It is £344.1k against last year. The cash in hand is £20360.9k. It is £-406.71k against last year. And the total assets are £31447.35k, which is £394.74k against last year. WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. The company operates in "Other credit granting n.e.c.".


mcg (finance) Key Finiance

LIABILITIES £376.18k
+1072%
CASH £20360.9k
-2%
TOTAL ASSETS £31447.35k
+1%
All Financial Figures

Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 26 September 2014

Director
COOPER, Marcus Simon
Appointed Date: 05 June 2014
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 26 September 2014
Appointed Date: 05 June 2014

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Regents Park (Cooper) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCG (FINANCE) LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
11 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

...
... and 2 more events
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

08 Oct 2014
Registered office address changed from 109 Gloucester Place London Wiu 6Jw England to 16 Finchley Road London NW8 6EB on 8 October 2014
26 Sep 2014
Appointment of Mr Benjamin Iain West as a secretary on 26 September 2014
26 Sep 2014
Termination of appointment of Alane Julia Fairhall as a secretary on 26 September 2014
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 100