MCG INTERNATIONAL LIMITED

MCG INTERNATIONAL LIMITED

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

    Company NameMCG INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247920
    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 INTERNATIONAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MCG INTERNATIONAL LIMITED located?

    Registered Office Address
    9 Edison Close
    Formby
    L37 6EX Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCG INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for MCG INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 15, 2017 with updates

    4 pagesCS01

    Notification of Stephen Mark Mcgarrigle as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 3a Granville Road Southport Merseyside PR8 2HU to 9 Edison Close Formby Liverpool Merseyside L37 6EX on Aug 21, 2015

    1 pagesAD01

    Director's details changed for Mr Stephen Mark Mcgarrigle on Jun 01, 2015

    2 pagesCH01

    Secretary's details changed for Mr Ronald John Mcgarrigle on Jun 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2014

    Statement of capital on May 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Director's details changed for Mr Stephen Mark Mcgarrigle on May 02, 2014

    2 pagesCH01

    Registered office address changed from * 46 Hatton Hill Road Litherland Liverpool L21 9JN* on May 21, 2014

    1 pagesAD01

    Annual return made up to May 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of MCG INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGARRIGLE, Ronald John
    Westfields Drive
    L20 6GL Bootle
    34
    Merseyside
    England
    Secretary
    Westfields Drive
    L20 6GL Bootle
    34
    Merseyside
    England
    British121473880001
    MCGARRIGLE, Karl Peter
    32 Brownmoor Lane
    Crosby
    L23 0TE Liverpool
    Merseyside
    Director
    32 Brownmoor Lane
    Crosby
    L23 0TE Liverpool
    Merseyside
    United KingdomBritish121473860001
    MCGARRIGLE, Stephen Mark
    Edison Close
    Formby
    L37 6EX Liverpool
    9
    Merseyside
    England
    Director
    Edison Close
    Formby
    L37 6EX Liverpool
    9
    Merseyside
    England
    EnglandBritish121473870003

    Who are the persons with significant control of MCG INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mark Mcgarrigle
    Edison Close
    Formby
    L37 6EX Liverpool
    9
    Merseyside
    Apr 06, 2016
    Edison Close
    Formby
    L37 6EX Liverpool
    9
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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