• UK
  • MCG COMPANY NO 1 LTD - St Pauls House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, United Kingdom

Company Information

Company registration number
04897584
Company Status
LIVE
Country
United Kingdom
Registered Address
St Pauls House 4th Floor
10 Warwick Lane
London
EC4M 7BP
England
St Pauls House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, England UK

Management

Managing Directors
O'BRIEN, Neil Robert Jeffrey
Company secretaries
PARTRIDGE, Charlotte Kate

Company Details

Type of Business
ltd
Incorporated
2003-09-12
Age Of Company
2003-09-12 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
Management Consutling Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2024-09-18
Last Date: 2023-09-04

MCG COMPANY NO 1 LTD Company Description

MCG COMPANY NO 1 LTD is a ltd registered in United Kingdom with the Company reg no 04897584. Its current trading status is "live". It was registered 2003-09-12. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at St Pauls House 4Th Floor .
More information

Get MCG COMPANY NO 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mcg Company No 1 Ltd - St Pauls House 4th Floor, 10 Warwick Lane, London, EC4M 7BP, United Kingdom

2003-09-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MCG COMPANY NO 1 LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-27) - AP01

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  • confirmation-statement-with-no-updates (2023-09-21) - CS01

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  • legacy (2023-10-02) - GUARANTEE2

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  • legacy (2023-10-02) - AGREEMENT2

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  • legacy (2023-10-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA

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  • termination-director-company-with-name-termination-date (2022-07-04) - TM01

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  • confirmation-statement-with-no-updates (2022-09-06) - CS01

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  • legacy (2022-09-21) - GUARANTEE2

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  • legacy (2022-09-21) - PARENT_ACC

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  • legacy (2022-11-15) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-15) - AA

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • accounts-with-accounts-type-full (2021-01-09) - AA

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  • accounts-with-accounts-type-full (2021-08-08) - AA

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  • confirmation-statement-with-no-updates (2020-09-04) - CS01

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  • auditors-resignation-company (2019-09-09) - AUD

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  • accounts-with-accounts-type-full (2019-07-16) - AA

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-09-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-09-07) - AP03

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  • accounts-with-accounts-type-full (2017-09-11) - AA

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  • legacy (2017-12-15) - CAP-SS

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  • resolution (2017-12-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2017-12-15) - SH19

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  • legacy (2017-12-15) - SH20

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • resolution (2016-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-full (2015-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-full (2014-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • accounts-with-accounts-type-full (2013-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-09) - AA

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  • accounts-with-accounts-type-dormant (2011-09-29) - AA

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  • termination-secretary-company-with-name (2011-10-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • appoint-person-secretary-company-with-name (2011-10-06) - AP03

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  • accounts-with-accounts-type-full (2010-07-27) - AA

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  • termination-director-company-with-name (2010-08-05) - TM01

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  • termination-director-company-with-name (2010-11-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • appoint-person-director-company-with-name (2010-11-10) - AP01

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • legacy (2009-09-29) - 363a

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  • accounts-with-accounts-type-full (2009-06-16) - AA

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  • legacy (2008-01-28) - 287

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-full (2008-08-26) - AA

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  • legacy (2008-04-05) - 288b

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  • legacy (2007-10-09) - 363a

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  • legacy (2007-09-23) - 288c

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2007-05-24) - 288a

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  • legacy (2006-03-15) - 88(2)R

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  • resolution (2006-03-20) - RESOLUTIONS

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  • legacy (2006-03-20) - 123

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  • legacy (2006-09-21) - 363s

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  • legacy (2006-11-15) - 288a

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  • legacy (2006-11-15) - 288b

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • legacy (2005-04-06) - 288b

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  • legacy (2005-04-27) - 288a

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  • accounts-with-accounts-type-full (2005-09-27) - AA

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  • legacy (2005-11-11) - 363s

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  • legacy (2004-11-15) - 363s

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  • legacy (2004-09-15) - 287

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  • memorandum-articles (2004-05-18) - MEM/ARTS

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  • legacy (2004-05-18) - 88(2)R

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  • legacy (2004-05-18) - 123

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  • resolution (2004-05-18) - RESOLUTIONS

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  • legacy (2003-10-10) - 288a

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  • legacy (2003-09-27) - 288a

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  • legacy (2003-09-24) - 225

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  • legacy (2003-09-24) - 288b

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  • incorporation-company (2003-09-12) - NEWINC

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