Mcm Group Limited in Grimbald Crag Close KNARESBOROUGH

Mcm Group Limited KNARESBOROUGH

Mcm Group Limited was formally closed on 2021-06-08. Mcm Group was a private limited company that could have been found at Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England, ENGLAND. The company (formally started on 1989-04-24) was run by 2 directors and 1 secretary.
Director Scott L. who was appointed on 27 November 2020.
Director Christopher S. who was appointed on 27 November 2020.
Moving on to the secretaries, we can name: Dean C. appointed on 30 September 2020.

The company was classified as "activities of insurance agents and brokers" (66220). As stated in the CH database, there was a name alteration on 1996-01-15 and their previous name was Mcmorrow Murphy Holdings. The last confirmation statement was sent on 2020-06-10 and last time the accounts were sent was on 31 December 2018. 2016-03-21 is the date of the most recent annual return.

Mcm Group Limited Address / Contact

Office Address	Hexagon House
Office Address2	Grimbald Crag Close
Town	Knaresborough
Post code	HG5 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02375124
Date of Incorporation	Mon, 24th Apr 1989
Date of Dissolution	Tue, 8th Jun 2021
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	32 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 24th Jun 2021
Last confirmation statement dated	Wed, 10th Jun 2020

Company staff

Scott L.

Position: Director

Appointed: 27 November 2020

Christopher S.

Position: Director

Appointed: 27 November 2020

Dean C.

Position: Secretary

Appointed: 30 September 2020

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2018

Allan B.

Position: Director

Resigned: 27 November 2020

Desmond O.

Position: Director

Appointed: 31 January 2019

Resigned: 27 November 2020

Simon D.

Position: Secretary

Appointed: 08 August 2018

Resigned: 30 September 2020

Desmond O.

Position: Director

Appointed: 08 August 2018

Resigned: 31 January 2019

Simon D.

Position: Director

Appointed: 08 August 2018

Resigned: 27 November 2020

Steven B.

Position: Secretary

Appointed: 31 August 2016

Resigned: 08 August 2018

Peter S.

Position: Director

Appointed: 14 May 2009

Resigned: 31 August 2016

Christopher W.

Position: Director

Appointed: 30 November 1999

Resigned: 11 February 2002

Peter S.

Position: Director

Appointed: 01 June 1999

Resigned: 13 March 2006

Peter S.

Position: Director

Appointed: 05 November 1998

Resigned: 14 May 1999

Antony C.

Position: Director

Appointed: 16 November 1995

Resigned: 01 May 1998

Peter S.

Position: Secretary

Appointed: 16 September 1995

Resigned: 31 August 2016

Richard D.

Position: Director

Appointed: 21 April 1995

Resigned: 24 September 1999

Aileen B.

Position: Director

Appointed: 28 February 1994

Resigned: 08 August 2018

Karl T.

Position: Secretary

Appointed: 23 July 1992

Resigned: 15 September 1995

James W.

Position: Director

Appointed: 31 August 1990

Resigned: 05 March 1993

Allan B.

Position: Secretary

Appointed: 31 August 1990

Resigned: 23 July 1992

John L.

Position: Director

Appointed: 31 August 1990

Resigned: 02 September 1994

People with significant control

Eddie Investment Holdings Limited

Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - England And Wales
Registration number	11285573
Notified on	8 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allan B.

Notified on	6 April 2016
Ceased on	8 August 2018
Nature of control:	significiant influence or control

Company previous names

Mcmorrow Murphy Holdings	January 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from May 31, 2019 to December 31, 2018 filed on: 4th, March 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2018 filed on: 12th, December 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to May 31, 2017 filed on: 14th, February 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to May 31, 2016 filed on: 2nd, March 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to May 31, 2015 filed on: 17th, December 2015	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to May 31, 2014 filed on: 21st, February 2015	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to May 31, 2013 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2012 filed on: 14th, December 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2011 filed on: 2nd, March 2012	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 15th, June 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 1st, March 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 4th, June 2009	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to May 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 1st, February 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to May 31, 2004 filed on: 1st, February 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 11th, February 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to May 31, 2003 filed on: 11th, February 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 25th, January 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to May 31, 2002 filed on: 25th, January 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 7th, January 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to May 31, 2001 filed on: 7th, January 2002	accounts	Free Download (24 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 13th, February 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to May 31, 2000 filed on: 13th, February 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to November 30, 1998 filed on: 4th, April 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to May 31, 1999 filed on: 4th, April 2000	accounts	Free Download (27 pages)
AA	Full group accounts for the period to November 30, 1998 filed on: 4th, April 2000	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/11/99 to 31/05/99 filed on: 4th, June 1999	accounts
225	Accounting reference date shortened from 30/11/99 to 31/05/99 filed on: 4th, June 1999	accounts	Free Download
AA	Full group accounts for the period to November 30, 1997 filed on: 23rd, December 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to November 30, 1997 filed on: 23rd, December 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to November 30, 1996 filed on: 6th, January 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to November 30, 1996 filed on: 6th, January 1998	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 2nd, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 2nd, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1994 filed on: 11th, September 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1994 filed on: 11th, September 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1993 filed on: 17th, October 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 1993 filed on: 17th, October 1994	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to November 30, 1992 filed on: 21st, February 1994	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1992 filed on: 21st, February 1994	accounts
AA	Accounts for a small company made up to November 30, 1991 filed on: 5th, October 1992	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1991 filed on: 5th, October 1992	accounts
AA	Accounts for a small company made up to November 30, 1990 filed on: 5th, March 1992	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1990 filed on: 5th, March 1992	accounts
AA	Accounts for a small company made up to November 30, 1989 filed on: 6th, June 1991	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to November 30, 1989 filed on: 6th, June 1991	accounts
224	Accounting reference date notified as 30/11 filed on: 8th, September 1989	accounts
224	Accounting reference date notified as 30/11 filed on: 8th, September 1989	accounts	Free Download (1 page)

Mcm Group Limited KNARESBOROUGH

Mcm Group Limited Address / Contact

Company Information / Profile

Company staff

Scott L.

Christopher S.

Dean C.

Callidus Secretaries Limited

Allan B.

Desmond O.

Simon D.

Desmond O.

Simon D.

Steven B.

Peter S.

Christopher W.

Peter S.

Peter S.

Antony C.

Peter S.

Richard D.

Aileen B.

Karl T.

James W.

Allan B.

John L.

People with significant control

Company previous names

Company filings

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