MGC INVESTMENT HOLDINGS LIMITED

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MGC INVESTMENT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14670716

Incorporation date

17/02/2023

Size

Group

Contacts

Registered address

Registered address

105 High Street, Worcester, Worcestershire WR1 2HWCopy
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Latest events (Record since 17/02/2023)
dot icon09/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon09/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon09/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon09/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon03/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon12/08/2025
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-12
dot icon07/08/2025
Change of details for Steer Automotive Group Limited as a person with significant control on 2025-08-01
dot icon08/04/2025
Director's details changed for Mr Paul Hawkes on 2025-02-19
dot icon08/04/2025
Director's details changed for Mr Richard Kenneth Steer on 2025-02-19
dot icon19/02/2025
Second filing of Confirmation Statement dated 2025-01-25
dot icon19/02/2025
Change of details for Steer Automotive Group Limited as a person with significant control on 2025-02-19
dot icon19/02/2025
Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 2025-02-19
dot icon07/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon17/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon14/08/2024
Change of share class name or designation
dot icon07/08/2024
Resolutions
dot icon07/08/2024
Memorandum and Articles of Association
dot icon05/08/2024
Appointment of Mr Richard Steer as a director on 2024-07-31
dot icon02/08/2024
Termination of appointment of Daniel Carl Wareham as a director on 2024-07-31
dot icon02/08/2024
Termination of appointment of Vince Scudder as a director on 2024-07-31
dot icon02/08/2024
Appointment of Mr Paul Hawkes as a director on 2024-07-31
dot icon02/08/2024
Cessation of Vince Scudder as a person with significant control on 2024-07-31
dot icon02/08/2024
Notification of Steer Automotive Group Limited as a person with significant control on 2024-07-31
dot icon02/08/2024
Cessation of Daniel Carl Wareham as a person with significant control on 2024-07-31
dot icon02/08/2024
Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2024-08-02
dot icon02/08/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon17/07/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
dot icon14/07/2024
Second filing of a statement of capital following an allotment of shares on 2023-03-09
dot icon16/04/2024
Notification of Daniel Carl Wareham as a person with significant control on 2023-02-18
dot icon01/02/2024
25/01/24 Statement of Capital gbp 101
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-03-09
dot icon24/03/2023
Memorandum and Articles of Association
dot icon24/03/2023
Resolutions
dot icon17/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Vince Scudder
Director
17/02/2023 - 31/07/2024
17
Steer, Richard
Director
31/07/2024 - Present
1
Hawkes, Paul
Director
31/07/2024 - Present
84
Wareham, Daniel Carl
Director
17/02/2023 - 31/07/2024
12

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About MGC INVESTMENT HOLDINGS LIMITED

MGC INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 17/02/2023 with the registered office located at 105 High Street, Worcester, Worcestershire WR1 2HW. There are currently 2 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 MGC INVESTMENT HOLDINGS LIMITED?

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MGC INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 17/02/2023 .

Where is MGC INVESTMENT HOLDINGS LIMITED located?

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MGC INVESTMENT HOLDINGS LIMITED is registered at 105 High Street, Worcester, Worcestershire WR1 2HW.

What does MGC INVESTMENT HOLDINGS LIMITED do?

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MGC INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MGC INVESTMENT HOLDINGS LIMITED?

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The latest filing was on 09/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.