M C GROUP LIMITED
Overview
| Company Name | M C GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02035458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M C GROUP LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is M C GROUP LIMITED located?
| Registered Office Address | Beddow Way Forstal Road ME20 7BT Aylesford Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M C GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.T.S. HIRE LIMITED | Jul 09, 1986 | Jul 09, 1986 |
What are the latest accounts for M C GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M C GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for M C GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Notification of Mcg (Holdings) Ltd as a person with significant control on Jun 08, 2023 | 2 pages | PSC02 | ||
Cessation of Simon James Dawson as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 020354580012 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter David Booth on Jun 30, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Kenneth Hutchins as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 45 pages | AA | ||
Satisfaction of charge 020354580010 in full | 1 pages | MR04 | ||
Satisfaction of charge 020354580009 in full | 1 pages | MR04 | ||
Satisfaction of charge 020354580011 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 40 pages | AA | ||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Kenneth Hutchins on Feb 19, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Peter David Booth on Feb 19, 2019 | 2 pages | CH01 | ||
Who are the officers of M C GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Peter David | Secretary | Beddow Way Forstal Road ME20 7BT Aylesford Maidstone Kent | British | 63744980008 | ||||||
| BOOTH, Peter David | Director | Beddow Way Forstal Road ME20 7BT Aylesford Maidstone Kent | England | British | 63744980009 | |||||
| DAWSON, Simon James | Director | Beddow Way Forstal Road ME20 7BT Aylesford Maidstone Kent | England | British | 8971160003 | |||||
| DAWSON, Simon James | Secretary | Fairfield Farm High Halden TN26 3JQ Ashford Kent | British | 8971160003 | ||||||
| GILES, Peter | Secretary | Barnside Sissinghurst Road TN27 8EX Biddenden Kent | British | 8971140001 | ||||||
| DAWSON, Anthony Edward | Director | Harbourne House High Halden TN26 3JF Ashford Kent | British | Director | 4929870001 | |||||
| DAWSON, Perry Margaret | Director | Harbourne House High Halden TN26 3JF Ashford Kent | British | Director | 8971150001 | |||||
| HARMAN, John William | Director | 204 Hythe Road TN24 8PP Ashford Kent | United Kingdom | British | Director | 39475250001 | ||||
| HUTCHINS, David Kenneth | Director | Beddow Way Forstal Road ME20 7BT Aylesford Maidstone Kent | England | British | Sales Director | 165805670002 | ||||
| MARSH, Michael Anthony | Director | Alta Vista Preston Hill Wingham CT3 1BY Canterbury Kent | United Kingdom | British | Operations Director | 8971170002 | ||||
| MOON, Henry Alfred | Director | The Beams 57 Grove Park Road SE9 4NS London | United Kingdom | British | Director | 71336540001 | ||||
| MOON, Henry Alfred | Director | The Beams 57 Grove Park Road SE9 4NS London | United Kingdom | British | Sales Director | 71336540001 |
Who are the persons with significant control of M C GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcg (Holdings) Ltd | Jun 08, 2023 | Beddow Way Forstal Road ME20 7BT Aylesford Mc Group Depot Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon James Dawson | Apr 06, 2016 | Beddow Way Forstal Road ME20 7BT Aylesford Maidstone Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0