MCG COMPANY NO 1 LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewRegistered office address changed from 110 Bishopsgate London London EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 2025-08-22

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21/08/2521 August 2025 NewRegistered office address changed from St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP England to 110 Bishopsgate London London EC2N 4AY on 2025-08-21

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03/01/253 January 2025 Appointment of Mr Trevor Jamieson as a director on 2025-01-03

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02/01/252 January 2025

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02/01/252 January 2025

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02/01/252 January 2025

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02/01/252 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-09-04 with no updates

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06/03/246 March 2024 Termination of appointment of Nicholas Simon Stagg as a director on 2024-03-05

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02/10/232 October 2023

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02/10/232 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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02/10/232 October 2023

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02/10/232 October 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-04 with no updates

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27/01/2327 January 2023 Appointment of Mr Neil Robert Jeffrey O'brien as a director on 2023-01-26

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15/11/2215 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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15/11/2215 November 2022

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21/09/2221 September 2022

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21/09/2221 September 2022

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08/08/218 August 2021 Full accounts made up to 2020-12-31

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09/09/199 September 2019 AUDITOR'S RESIGNATION

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMRAS

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10/04/1810 April 2018 DIRECTOR APPOINTED MS PAMELA URSULA HACKETT

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15/12/1715 December 2017 REDUCE ISSUED CAPITAL 13/12/2017

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15/12/1715 December 2017 SOLVENCY STATEMENT DATED 13/12/17

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15/12/1715 December 2017 15/12/17 STATEMENT OF CAPITAL GBP 5511319.80

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15/12/1715 December 2017 STATEMENT BY DIRECTORS

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 SECRETARY APPOINTED MRS CHARLOTTE KATE PARTRIDGE

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES ANSLEY

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 10 FLEET PLACE LONDON EC4M 7RB

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES ANSLEY

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POVEY

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21/07/1721 July 2017 DIRECTOR APPOINTED MR MICHAEL DAVID COMRAS

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/02/1626 February 2016 ADOPT ARTICLES 05/01/2016

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09/10/159 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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06/06/156 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/10/147 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/07/1430 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/10/139 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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08/08/138 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/10/1210 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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09/08/129 August 2012 31/12/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY KARIN MCLEAN

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06/10/116 October 2011 SECRETARY APPOINTED MR CHARLES WILLIAM ANSLEY

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/09/1122 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH

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10/11/1010 November 2010 DIRECTOR APPOINTED CHRISTOPHER JOHN POVEY

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11/10/1011 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR APPOINTED NICHOLAS SIMON STAGG

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMYTH

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/09/0929 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/10/089 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/04/085 April 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN PARRY

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: FLEET PLACE HOUSE 2 FLEET PLACE HOLBORN VIADUCT LONDON EC4M 7RF

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09/10/079 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/09/0621 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 NC INC ALREADY ADJUSTED 03/06/05

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20/03/0620 March 2006 £ NC 100000000/150000000 03

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11/11/0511 November 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 DIRECTOR RESIGNED

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15/11/0415 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 21 NEW FETTER LANE LONDON EC4A 1AW

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18/05/0418 May 2004 MEMORANDUM OF ASSOCIATION

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18/05/0418 May 2004 £ NC 1000000/100000000 21

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18/05/0418 May 2004 NC INC ALREADY ADJUSTED 30/12/03

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18/05/0418 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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24/09/0324 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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