Mcg (holdings) Ltd in Forstal Road AYLESFORD

Mcg (holdings) Ltd AYLESFORD

Founded in 2009, Mcg (holdings), classified under reg no. 07015689 is an active company. Currently registered at Mc Truck Depot Beddow Way ME20 7BT, Aylesford the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/02/24 Mcg (holdings) Ltd is no longer carrying the name Podtag.

The firm has 3 directors, namely Peter B., Kimberley D. and Simon D.. Of them, Simon D. has been with the company the longest, being appointed on 11 September 2009 and Peter B. has been with the company for the least time - from 14 April 2021. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Mcg (holdings) Ltd Address / Contact

Office Address	Mc Truck Depot Beddow Way
Office Address2	Forstal Road
Town	Aylesford
Post code	ME20 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07015689
Date of Incorporation	Fri, 11th Sep 2009
Industry	Sale of other motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Peter B.

Position: Director

Appointed: 14 April 2021

Kimberley D.

Position: Director

Appointed: 15 April 2011

Simon D.

Position: Director

Appointed: 11 September 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Simon D. The abovementioned PSC and has 75,01-100% shares.

Simon D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Podtag	February 24, 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 12th, July 2023	accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 15th, June 2022	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/06/30 director's details were changed filed on: 6th, July 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (43 pages)
AP01	New director appointment on 2021/04/14. filed on: 21st, April 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 20th, October 2020	accounts	Free Download (45 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, October 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2018/09/11 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 1st, June 2018	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2017/09/11 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 8th, August 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 29th, July 2016	auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 14th, September 2015	annual return	Free Download (3 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, August 2015	accounts	Free Download (30 pages)
CH01	On 2015/05/01 director's details were changed filed on: 13th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 13th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 7th, January 2014	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 30th, December 2013	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on 2013/09/17	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/05/04. filed on: 4th, May 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 21st, April 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 14th, September 2010	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 15th, March 2010	accounts	Free Download (3 pages)
CERTNM	Company name changed podtag LIMITEDcertificate issued on 24/02/10 filed on: 24th, February 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2009/12/11	change of name
AD01	Change of registered office on 2010/02/12 from Unit 1 Beddow Way Aylesbury Maidstone Kent ME20 7BT filed on: 12th, February 2010	address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, January 2010	mortgage	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 31st, December 2009	change of name	Free Download (1 page)
SH01	500000.00 GBP is the capital in company's statement on 2009/11/27 filed on: 11th, December 2009	capital	Free Download (8 pages)
NEWINC	Company registration filed on: 11th, September 2009	incorporation	Free Download (16 pages)

Mcg (holdings) Ltd AYLESFORD

Mcg (holdings) Ltd Address / Contact

Company Information / Profile

Company staff

Peter B.

Kimberley D.

Simon D.

People with significant control

Company previous names

Company filings

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