M C GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 25/06/2425 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 12/07/2312 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Notification of Mcg (Holdings) Ltd as a person with significant control on 2023-06-08 |
| 08/06/238 June 2023 | Cessation of Simon James Dawson as a person with significant control on 2023-06-08 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 06/07/216 July 2021 | Director's details changed for Mr Peter David Booth on 2021-06-30 |
| 19/02/1919 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID BOOTH / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH HUTCHINS / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BOOTH / 19/02/2019 |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020354580012 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/07/1629 July 2016 | AUDITOR'S RESIGNATION |
| 29/07/1629 July 2016 | AUDITOR'S RESIGNATION |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 03/08/153 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAWSON / 01/05/2015 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020354580010 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020354580011 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020354580009 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR DAVID KENNETH HUTCHINS |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | AUDITOR'S RESIGNATION |
| 30/12/1330 December 2013 | AUDITOR'S RESIGNATION |
| 28/05/1328 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1230 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY MOON |
| 22/07/1022 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALFRED MOON / 17/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BOOTH / 17/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARMAN / 17/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAWSON / 17/05/2010 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PERRY DAWSON |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0819 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | SEC 394 |
| 24/07/0524 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | PURC 68000 £1 OWN SHARE 24/05/00 |
| 10/07/0010 July 2000 | £ IC 140000/72000 24/05/00 £ SR 68000@1=68000 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9916 June 1999 | LOCATION OF DEBENTURE REGISTER |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 03/06/983 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9216 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9120 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/907 December 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | COMPANY NAME CHANGED J.T.S. HIRE LIMITED CERTIFICATE ISSUED ON 16/11/90 |
| 12/11/9012 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: WINDRUSH HOUSE GIG LANE HEATH AND REACH LEIGHTON BUZZARD BEDS LU7 8BQ |
| 09/05/889 May 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 03/10/863 October 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: ASHTON HOUSE 471 SILBURY BOUCELORD SAXON GATE WEST MILTON KEYNES MK9 2LP |
| 25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/07/8625 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/869 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/869 July 1986 | CERTIFICATE OF INCORPORATION |
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