BizStats
You are here: bizstats.co.uk > a-z index > U list > UK list

Ukcg Group Limited DERBYSHIRE

Founded in 2010, Ukcg Group, classified under reg no. 07246101 is an active company. Currently registered at Ukcg House 5 Strutt Street DE56 1UN, Derbyshire the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely John M., Philip P. and Benjamin M.. In addition one secretary - Philip P. - is with the company. As of 29 April 2024, there were 3 ex directors - Chris H., Velma M. and others listed below. There were no ex secretaries.

Ukcg Group Limited Address / Contact

Office Address Ukcg House 5 Strutt Street
Office Address2 Belper
Town Derbyshire
Post code DE56 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07246101
Date of Incorporation Thu, 6th May 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Philip P.

Position: Secretary

Appointed: 14 December 2021

John M.

Position: Director

Appointed: 01 May 2015

Philip P.

Position: Director

Appointed: 30 June 2014

Benjamin M.

Position: Director

Appointed: 06 May 2010

Chris H.

Position: Director

Appointed: 01 October 2013

Resigned: 31 August 2015

Velma M.

Position: Director

Appointed: 28 February 2011

Resigned: 02 February 2018

Keith M.

Position: Director

Appointed: 06 May 2010

Resigned: 10 March 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Mcghee Holdings Limited from Belper, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ben M. This PSC owns 25-50% shares. Moving on, there is Keith M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Mcghee Holdings Limited

5 Strutt Street, Belper, DE56 1UN, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 11180756
Notified on 17 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ben M.

Notified on 6 April 2016
Ceased on 17 March 2020
Nature of control: 25-50% shares

Keith M.

Notified on 6 April 2016
Ceased on 17 March 2020
Nature of control: 25-50% shares

Velma M.

Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 12th, October 2023 		Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.