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MCG LIMITED

MCG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02118786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCG LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MCG LIMITED located?

    Registered Office Address
    c/o COATS GROUP PLC
    1 The Square
    Stockley Park
    UB11 1TD Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MCG LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (599) LIMITEDApr 02, 1987Apr 02, 1987

    What are the latest accounts for MCG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MCG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Statement of capital following an allotment of shares on Aug 30, 2017

    • Capital: GBP 105,666.00
    		4 pagesSH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 25, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Termination of appointment of Allied Mutual Insurance Services Ltd as a director on Sep 23, 2016

    		1 pagesTM01

    Appointment of Mr Charles Frederick Barlow as a director on Sep 23, 2016

    		2 pagesAP01

    Appointment of Mr Arif Kermalli as a director on Sep 23, 2016

    		2 pagesAP01

    Appointment of Mr Andrew James Stockwell as a director on Sep 23, 2016

    		2 pagesAP01

    Termination of appointment of Kevin Rohan Taylor as a director on Sep 23, 2016

    		1 pagesTM01

    Appointment of Mr Kevin Rohan Taylor as a director on Apr 06, 2016

    		2 pagesAP01

    Termination of appointment of Richard David Howes as a director on Apr 06, 2016

    		1 pagesTM01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 140
    		SH01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 140
    		SH01

    Director's details changed for Allied Mutual Insurance Services Ltd on Mar 03, 2015

    		1 pagesCH02

    Secretary's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015

    		1 pagesCH04

    Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on Mar 03, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of MCG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		Secretary
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number02658052
    		126889420001
    BARLOW, Charles Frederick
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		United KingdomBritish151336790001
    KERMALLI, Arif
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		EnglandBritish203519190001
    STOCKWELL, Andrew James
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		EnglandBritish79587890002
    HEALY, Christopher William
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		Secretary
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		186618700001
    RUSSELL, James Richard
    Pall Mall
    SW1Y 5ES London
    78 Pall Mall
    England
    		Secretary
    Pall Mall
    SW1Y 5ES London
    78 Pall Mall
    England
    		British904390002
    SYMONDS, Graham Leslie
    4 Wrensfield
    Boxmoor
    HP1 1RN Hemel Hempstead
    Hertfordshire
    		Secretary
    4 Wrensfield
    Boxmoor
    HP1 1RN Hemel Hempstead
    Hertfordshire
    		British5516290001
    GLEAVE, Clinton John Raymond
    14 Kenneth Crescent
    Willesden Green
    NW2 4PT London
    		Director
    14 Kenneth Crescent
    Willesden Green
    NW2 4PT London
    		EnglandBritish48349150003
    HOWES, Richard David
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		EnglandBritish265695690001
    NIXON, Blake Andrew
    Southwood Furze Field
    Oxshott
    KT22 0UR Leatherhead
    Surrey
    		Director
    Southwood Furze Field
    Oxshott
    KT22 0UR Leatherhead
    Surrey
    		New Zealander5872150001
    RUSSELL, James Richard
    Pall Mall
    SW1Y 5ES London
    78 Pall Mall
    England
    		Director
    Pall Mall
    SW1Y 5ES London
    78 Pall Mall
    England
    		EnglandBritish904390002
    SYMONDS, Graham Leslie
    4 Wrensfield
    Boxmoor
    HP1 1RN Hemel Hempstead
    Hertfordshire
    		Director
    4 Wrensfield
    Boxmoor
    HP1 1RN Hemel Hempstead
    Hertfordshire
    		British5516290001
    TARN, Nicholas James
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		Director
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		EnglandBritish113629970001
    TAYLOR, Kevin Rohan
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		EnglandBritish197540030001
    ALLIED MUTUAL INSURANCE SERVICES LTD
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number02658052
    		186618710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpg (Uk) Limited
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    England
    		Apr 06, 2016
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number602214
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gpg (Uk) Holdings Limited
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    England
    		Apr 06, 2016
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number159975
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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