Mcw Group Limited is a private limited company that can be found at Tir Drindod Ground Floor Alltycnap Road, Johnstown, Carmarthen SA31 3NE. Incorporated on 2023-04-03, this 1-year-old company is run by 3 directors.
Director Matthew M., appointed on 21 November 2023. Director Kathryn M., appointed on 03 April 2023. Director Paul M., appointed on 03 April 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-09-06 and the due date for the subsequent filing is 2024-09-20.
| Office Address | Tir Drindod Ground Floor Alltycnap Road |
| Office Address2 | Johnstown |
| Town | Carmarthen |
| Post code | SA31 3NE |
| Country of origin | United Kingdom |
| Registration Number | 14774980 |
| Date of Incorporation | Mon, 3rd Apr 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 3rd Jan 2025 (250 days left) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Matthew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kathryn M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew M.
| Notified on | 21 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 3 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kathryn M.
| Notified on | 3 April 2023 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 21, 2023 filed on: 29th, January 2024 |
confirmation statement | Free Download (5 pages) |
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