MCG (SCARBOROUGH) LIMITED
Overview
| Company Name | MCG (SCARBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04669459 |
| 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 MCG (SCARBOROUGH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MCG (SCARBOROUGH) LIMITED located?
| Registered Office Address | 144 Stepney Road Scarborough YO12 5NH North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCG (SCARBOROUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCG PROPERTIES LIMITED | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for MCG (SCARBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MCG (SCARBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for MCG (SCARBOROUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Christine Mcgill as a person with significant control on May 12, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Brian Leesing as a secretary on May 06, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCG (SCARBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILL, Alister George Thomas | Director | 144 Stepney Road YO12 5NH Scarborough North Yorkshire | England | British | 2146450001 | |||||
| MCGILL, Christine | Director | 144 Stepney Road YO12 5NH Scarborough North Yorkshire | England | British | 91729700001 | |||||
| LEESING, Brian | Secretary | Limestones Back Lane Old Edlington DN12 1QA Doncaster South Yorkshire | British | 19080600002 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
Who are the persons with significant control of MCG (SCARBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Mcgill | May 12, 2021 | 144 Stepney Road Scarborough YO12 5NH North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alister George Thomas Mcgill | Feb 18, 2017 | 144 Stepney Road Scarborough YO12 5NH North Yorkshire | No |
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