Mcg Company No 1 Ltd in 10 Warwick Lane LONDON

Mcg Company No 1 Ltd LONDON

Mcg Company No 1 started in year 2003 as Private Limited Company with registration number 04897584. The Mcg Company No 1 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at St Pauls House 4th Floor. Postal code: EC4M 7BP.

There is a single director in the firm at the moment - Neil O., appointed on 26 January 2023. In addition, a secretary was appointed - Charlotte P., appointed on 7 September 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mcg Company No 1 Ltd Address / Contact

Office Address	St Pauls House 4th Floor
Office Address2	10 Warwick Lane
Town	London
Post code	EC4M 7BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04897584
Date of Incorporation	Fri, 12th Sep 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Neil O.

Position: Director

Appointed: 26 January 2023

Charlotte P.

Position: Secretary

Appointed: 07 September 2017

Pamela H.

Position: Director

Appointed: 10 April 2018

Resigned: 20 June 2022

Michael C.

Position: Director

Appointed: 12 July 2017

Resigned: 09 May 2018

Charles A.

Position: Secretary

Appointed: 23 September 2011

Resigned: 07 September 2017

Christopher P.

Position: Director

Appointed: 31 October 2010

Resigned: 31 July 2017

Nicholas S.

Position: Director

Appointed: 20 July 2010

Resigned: 05 March 2024

Craig S.

Position: Director

Appointed: 01 May 2007

Resigned: 31 October 2010

Andrew S.

Position: Director

Appointed: 06 November 2006

Resigned: 20 July 2010

Charles A.

Position: Director

Appointed: 06 November 2006

Resigned: 31 July 2017

Mark C.

Position: Director

Appointed: 01 March 2005

Resigned: 06 November 2006

Stephen P.

Position: Director

Appointed: 15 September 2003

Resigned: 07 March 2005

Kevin P.

Position: Director

Appointed: 15 September 2003

Resigned: 31 March 2008

Karin M.

Position: Secretary

Appointed: 15 September 2003

Resigned: 15 June 2011

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 15 September 2003

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 15 September 2003

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 15 September 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Management Consutling Group Plc from London, England. This PSC is categorised as "a public 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.

Management Consutling Group Plc

10 Fleet Place, London, EC4M 7RB, England

Legal authority	Companies Act 1985 To 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies, Companies House, Cardiff
Registration number	01000608
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (66 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 15th, November 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, September 2022	accounts	Free Download (60 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (18 pages)
SH19	Capital declared on Fri, 15th Dec 2017: 5511319.80 GBP filed on: 15th, December 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, December 2017	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 110226396.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, July 2010	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, June 2009	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 9th Oct 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (7 pages)
123	Nc inc already adjusted 03/06/05 filed on: 20th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/06/05 filed on: 20th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14174848 shares on Fri, 3rd Jun 2005. Value of each share 1 £. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14174848 shares on Fri, 3rd Jun 2005. Value of each share 1 £. filed on: 15th, March 2006	capital	Free Download (2 pages)
363s	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(288)	Fri, 11th Nov 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(288)	Fri, 11th Nov 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (7 pages)
123	Nc inc already adjusted 30/12/03 filed on: 18th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 30/12/03 filed on: 18th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 96051547 shares on Wed, 31st Dec 2003. Value of each share 1 £, total number of shares: 96051548. filed on: 18th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 96051547 shares on Wed, 31st Dec 2003. Value of each share 1 £, total number of shares: 96051548. filed on: 18th, May 2004	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2004	incorporation	Free Download (44 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2004	incorporation	Free Download (44 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 24th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2003	incorporation	Free Download (49 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2003	incorporation	Free Download (49 pages)

Mcg Company No 1 Ltd LONDON

Mcg Company No 1 Ltd Address / Contact

Company Information / Profile

Company staff

Neil O.

Charlotte P.

Pamela H.

Michael C.

Charles A.

Christopher P.

Nicholas S.

Craig S.

Andrew S.

Charles A.

Mark C.

Stephen P.

Kevin P.

Karin M.

Abogado Custodians Limited

Abogado Nominees Limited

Abogado Nominees Limited

People with significant control

Company filings

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