MCG COMPANY NO 1 LTD

Overview

Company Name	MCG COMPANY NO 1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04897584
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2003

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 COMPANY NO 1 LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MCG COMPANY NO 1 LTD located?

Registered Office Address	110 Bishopsgate EC2N 4AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for MCG COMPANY NO 1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MCG COMPANY NO 1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for MCG COMPANY NO 1 LTD?

Filings
Date	Description	Document	Type
Aug 22, 2025	Registered office address changed from 110 Bishopsgate London London EC2N 4AY to 110 Bishopsgate London EC2N 4AY on Aug 22, 2025	1 pages	AD01

Aug 21, 2025	Registered office address changed from St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP England to 110 Bishopsgate London London EC2N 4AY on Aug 21, 2025	3 pages	AD01

Jan 03, 2025	Appointment of Mr Trevor Jamieson as a director on Jan 03, 2025	2 pages	AP01

Jan 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Jan 02, 2025	legacy	67 pages	PARENT_ACC

Jan 02, 2025	legacy	1 pages	AGREEMENT2

Jan 02, 2025	legacy	3 pages	GUARANTEE2

Oct 22, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Termination of appointment of Nicholas Simon Stagg as a director on Mar 05, 2024	1 pages	TM01

Oct 02, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 02, 2023	legacy	66 pages	PARENT_ACC

Oct 02, 2023	legacy	1 pages	AGREEMENT2

Oct 02, 2023	legacy	3 pages	GUARANTEE2

Sep 21, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Appointment of Mr Neil Robert Jeffrey O'brien as a director on Jan 26, 2023	2 pages	AP01

Nov 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Nov 15, 2022	legacy	1 pages	AGREEMENT2

Sep 21, 2022	legacy	60 pages	PARENT_ACC

Sep 21, 2022	legacy	3 pages	GUARANTEE2

Sep 06, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Termination of appointment of Pamela Ursula Hackett as a director on Jun 20, 2022	1 pages	TM01

Sep 09, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Aug 08, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jan 09, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCG COMPANY NO 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARTRIDGE, Charlotte Kate Bishopsgate EC2N 4AY London 110 England	Sep 07, 2017		Secretary	Bishopsgate EC2N 4AY London 110 England					237649080001
JAMIESON, Trevor Bishopsgate EC2N 4AY London 110 England	Jan 03, 2025		Director	Bishopsgate EC2N 4AY London 110 England	England	British	1980-3	Management Consultant	323587110001
O'BRIEN, Neil Robert Jeffrey 10 Warwick Lane EC4M 7BP London St Paul's House, 4th Floor England	Jan 26, 2023		Director	10 Warwick Lane EC4M 7BP London St Paul's House, 4th Floor England	England	British	1976-2	Chief Executive	164323620003
ANSLEY, Charles William Sinclair Gardens W14 0AU London 7 United Kingdom	Sep 23, 2011	Sep 07, 2017	Secretary	Sinclair Gardens W14 0AU London 7 United Kingdom					163568010001
MCLEAN, Karin 27 Gloucester Road TW12 2UQ Hampton Middlesex	Sep 15, 2003	Jun 15, 2011	Secretary	27 Gloucester Road TW12 2UQ Hampton Middlesex		Belgian		Hr Director	72615450003
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Sep 12, 2003	Sep 15, 2003	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
ANSLEY, Charles William 7 Sinclair Gardens W14 0AU London	Nov 06, 2006	Jul 31, 2017	Director	7 Sinclair Gardens W14 0AU London	United Kingdom	British	1950-8	Accountant	18592040001
COMRAS, Michael David 10 Warwick Lane EC4M 7BP London St Pauls House 4th Floor England	Jul 12, 2017	May 09, 2018	Director	10 Warwick Lane EC4M 7BP London St Pauls House 4th Floor England	England	British	1955-9	Chartered Accountant	71630180001
CURRIE, Mark Andrew Heathcote Fairoak Lane KT22 0TP Oxshott Surrey	Mar 01, 2005	Nov 06, 2006	Director	Heathcote Fairoak Lane KT22 0TP Oxshott Surrey	England	British	1963-1	Accountant	147327230001
HACKETT, Pamela Ursula 10 Warwick Lane EC4M 7BP London St Pauls House 4th Floor England	Apr 10, 2018	Jun 20, 2022	Director	10 Warwick Lane EC4M 7BP London St Pauls House 4th Floor England	Canada	British	1963-12	Chief Executive	245101150001
PARRY, Kevin Allen Huw 85 Cambridge Street SW1V 4PY London	Sep 15, 2003	Mar 31, 2008	Director	85 Cambridge Street SW1V 4PY London	England	British	1962-1	Director	93039000001
POVEY, Christopher John Shooters Hill Road Blackheath SE3 8UQ London 145 United Kingdom	Oct 31, 2010	Jul 31, 2017	Director	Shooters Hill Road Blackheath SE3 8UQ London 145 United Kingdom	England	British	1961-2	Director	127223610001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Sep 15, 2003	Mar 07, 2005	Director	36 Newry Road TW1 1PL Twickenham London	England	British	1953-4	Director	58759290001
SMITH, Craig Harold Orchard View Shenley Hill WD7 7AT Radlett Hertfordshire	May 01, 2007	Oct 31, 2010	Director	Orchard View Shenley Hill WD7 7AT Radlett Hertfordshire	England	British	1963-5	Director	67303230002
SMYTH, Andrew Lawrence Robin 14 Glenlyon Road Eltham SE9 1AJ London	Nov 06, 2006	Jul 20, 2010	Director	14 Glenlyon Road Eltham SE9 1AJ London	Uk	British	1964-7	Accountant	116865940001
STAGG, Nicholas Simon 10 Warwick Lane EC4M 7BP London St Pauls House 4th Floor England	Jul 20, 2010	Mar 05, 2024	Director	10 Warwick Lane EC4M 7BP London St Pauls House 4th Floor England	United Kingdom	British	1959-11	Company Director	153427650001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Sep 12, 2003	Sep 15, 2003	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Sep 12, 2003	Sep 15, 2003	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCG COMPANY NO 1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Management Consutling Group Plc

Apr 06, 2016

Fleet Place

EC4M 7RB London

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985 To 2006
Place Registered	The Registrar Of Companies, Companies House, Cardiff
Registration Number	01000608

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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