MCG COMPANY NO 1 LTD

Key Data

Status

Active

Company No.

04897584

Incorporation date

12/09/2003

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

21/03/2026

Change of details for Management Consutling Group Plc as a person with significant control on 2025-08-22

View PDF (2 pages)

20/03/2026

Change of details for Management Consutling Group Plc as a person with significant control on 2025-08-22

View PDF (2 pages)

04/02/2026

Director's details changed for Mr Neil Robert Jeffrey O'brien on 2025-08-22

View PDF (2 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

16/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

22/08/2025

Registered office address changed from 110 Bishopsgate London London EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 2025-08-22

View PDF (1 pages)

21/08/2025

Registered office address changed from St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP England to 110 Bishopsgate London London EC2N 4AY on 2025-08-21

View PDF (3 pages)

03/01/2025

Appointment of Mr Trevor Jamieson as a director on 2025-01-03

View PDF (2 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

22/10/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

06/03/2024

Termination of appointment of Nicholas Simon Stagg as a director on 2024-03-05

View PDF (1 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

21/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

26/01/2023

Appointment of Mr Neil Robert Jeffrey O'brien as a director on 2023-01-26

View PDF (2 pages)

15/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Purse, Stephen John	Director	14/09/2003 - 06/03/2005	57
Povey, Christopher John	Director	30/10/2010 - 30/07/2017	11
ABOGADO NOMINEES LIMITED	Nominee Secretary	11/09/2003 - 14/09/2003	830
ABOGADO NOMINEES LIMITED	Nominee Director	11/09/2003 - 14/09/2003	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	11/09/2003 - 14/09/2003	799

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MCG COMPANY NO 1 LTD

MCG COMPANY NO 1 LTD is an(a) Active company incorporated on 12/09/2003 with the registered office located at 110 Bishopsgate, London EC2N 4AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCG COMPANY NO 1 LTD?

MCG COMPANY NO 1 LTD is currently Active. It was registered on 12/09/2003 .

Where is MCG COMPANY NO 1 LTD located?

MCG COMPANY NO 1 LTD is registered at 110 Bishopsgate, London EC2N 4AY.

What does MCG COMPANY NO 1 LTD do?

MCG COMPANY NO 1 LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MCG COMPANY NO 1 LTD?

The latest filing was on 21/03/2026: Change of details for Management Consutling Group Plc as a person with significant control on 2025-08-22.