MCG (ST EDMUNDS HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 09819636

Status Active

Incorporation Date 12 October 2015

Company Type Private Limited Company

Address 16 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW8 6EB

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 098196360002, created on 9 August 2016. The most likely internet sites of MCG (ST EDMUNDS HOLDINGS) LIMITED are www.mcgstedmundsholdings.co.uk, and www.mcg-st-edmunds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Mcg St Edmunds Holdings Limited is a Private Limited Company. The company registration number is 09819636. Mcg St Edmunds Holdings Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Mcg St Edmunds Holdings Limited is 16 Finchley Road London United Kingdom Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

WEST, Benjamin Iain

Appointed Date: 12 October 2015

Director

COOPER, Marcus Simon

Appointed Date: 12 October 2015
59 years old

Persons With Significant Control

Mr Marcus Simon Cooper

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCG (ST EDMUNDS HOLDINGS) LIMITED Events

16 Jan 2017

Confirmation statement made on 26 October 2016 with updates

11 Oct 2016

Accounts for a dormant company made up to 31 March 2016

11 Aug 2016

Registration of charge 098196360002, created on 9 August 2016

11 Aug 2016

Registration of charge 098196360001, created on 9 August 2016

01 Aug 2016

Statement of capital following an allotment of shares on 27 July 2016

GBP 200

13 Oct 2015

Current accounting period shortened from 31 October 2016 to 31 March 2016

12 Oct 2015

Incorporation
Statement of capital on 2015-10-12

GBP 1

MODEL ARTICLES ‐ Model articles adopted

MCG (ST EDMUNDS HOLDINGS) LIMITED Charges

9 August 2016

Charge code 0981 9636 0002
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Banque Internationale À Luxembourg
Description: Contains fixed charge…

9 August 2016

Charge code 0981 9636 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Banque Internationale À Luxembourg
Description: Contains fixed charge…

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