Mcgb Group Limited is a private limited company situated at 39 Knight Street, South Woodham Ferrers CM3 5ZL. This 7 months-old company, incorporated on 2023-09-01 is run by 3 directors.
Director Stuart C., appointed on 01 September 2023. Director Lee H., appointed on 01 September 2023. Director Philip R., appointed on 01 September 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 39 Knight Street |
| Town | South Woodham Ferrers |
| Post code | CM3 5ZL |
| Country of origin | United Kingdom |
| Registration Number | 15109811 |
| Date of Incorporation | Fri, 1st Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Sun, 1st Jun 2025 (397 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Lee H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lee H.
| Notified on | 22 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip R.
| Notified on | 22 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart C.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from September 30, 2024 to April 30, 2024 filed on: 7th, November 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy