Mcg Plant Limited is a private limited company registered at Mc Group Depot, Beddow Way, Forstal Road, Aylesford ME20 7BT. Incorporated on 2022-05-18, this 2-year-old company is run by 3 directors.
Director Phoebe D., appointed on 19 December 2023. Director Melissa D., appointed on 19 December 2023. Director Simon D., appointed on 18 May 2022.
The company is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140), "repair of machinery" (Standard Industrial Classification code: 33120).
The last confirmation statement was filed on 2023-05-17 and the date for the next filing is 2024-05-31. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Mc Group Depot |
| Office Address2 | Beddow Way, Forstal Road |
| Town | Aylesford |
| Post code | ME20 7BT |
| Country of origin | United Kingdom |
| Registration Number | 14114399 |
| Date of Incorporation | Wed, 18th May 2022 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Industry | Repair of machinery |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 18 May 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Mcg (Holdings) Ltd from Aylesford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is M C Group Limited that entered Maidstone, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mcg (Holdings) Ltd
Mc Truck Depot Beddow Way, Aylesford, ME20 7BT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07015689 |
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M C Group Limited
Beddow Way Forstal Road, Maidstone, Kent, ME20 7BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02035458 |
| Notified on | 18 May 2022 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 19th December 2023. filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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