MCP GROUP LIMITED
WOKING MULTIFIX CONSTRUCTION PRODUCTS LIMITED

Hellopages » Surrey » Woking » GU21 7SA
Company number 09923027
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, ENGLAND, GU21 7SA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registration of charge 099230270002, created on 6 January 2017; Registration of charge 099230270001, created on 23 December 2016. The most likely internet sites of MCP GROUP LIMITED are www.mcpgroup.co.uk, and www.mcp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcp Group Limited is a Private Limited Company. The company registration number is 09923027. Mcp Group Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Mcp Group Limited is Chancery House 30 St Johns Road Woking England Gu21 7sa. . ROSS, Timothy David is a Director of the company. YOUNG, Neville is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ROSS, Timothy David
Appointed Date: 18 December 2015
51 years old
Director
YOUNG, Neville
Appointed Date: 31 January 2016
43 years old

Persons With Significant Control

Mr Neville Young
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Young
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCP GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 17 December 2016 with updates
13 Jan 2017
Registration of charge 099230270002, created on 6 January 2017
23 Dec 2016
Registration of charge 099230270001, created on 23 December 2016
12 Feb 2016
Appointment of Neville Young as a director on 31 January 2016
12 Feb 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 10.000
...
... and 2 more events
12 Feb 2016
Sub-division of shares on 29 January 2016
12 Feb 2016
Change of share class name or designation
12 Feb 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2016
Company name changed multifix construction products LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MCP GROUP LIMITED Charges

6 January 2017
Charge code 0992 3027 0002
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
23 December 2016
Charge code 0992 3027 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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