MCG EDUCATION LIMITED
Overview
| Company Name | MCG EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10484170 |
| 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 EDUCATION LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MCG EDUCATION LIMITED located?
| Registered Office Address | 56 Clarendon Road WD17 1DB Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCG EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGINLEY EDUCATION LTD | Nov 17, 2016 | Nov 17, 2016 |
What are the latest accounts for MCG EDUCATION 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 MCG EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for MCG EDUCATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Mcg Group (Midco) Limited as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 18, 2022 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Grant Henderson as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||
Director's details changed for Mr Ford Gerrard on Jul 31, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Ford Gerrard as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ian David Savage as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Colm John Mcginley as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ian David Savage as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Donnacha Sean Holly as a director on Jan 30, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on May 18, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr James Grant Henderson on Jun 21, 2021 | 2 pages | CH01 | ||||||
Notification of Mcg Group (Midco) Limited as a person with significant control on Nov 18, 2021 | 2 pages | PSC02 | ||||||
Cessation of The Mcg Group Holdings Ltd as a person with significant control on Nov 18, 2021 | 1 pages | PSC07 | ||||||
Notification of The Mcg Group Holdings Ltd as a person with significant control on May 16, 2019 | 2 pages | PSC02 | ||||||
Cessation of Colm John Mcginley as a person with significant control on May 16, 2019 | 1 pages | PSC07 | ||||||
Who are the officers of MCG EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRARD, Ford | Director | WD17 1DB Watford 56 Clarendon Road Herts United Kingdom | United Kingdom | British | 311918860002 | |||||
| SCOTT, Jonathan Paul | Director | WD17 1DB Watford 56 Clarendon Road Herts United Kingdom | England | British | 320317370001 | |||||
| HENDERSON, James Grant | Director | WD17 1DB Watford 56 Clarendon Road Herts United Kingdom | United Kingdom | South African | 265887940002 | |||||
| HOLLY, Donnacha Sean | Director | WD17 1DB Watford 56 Clarendon Road Herts United Kingdom | United Kingdom | British | 222518340001 | |||||
| LANGLEY, Ian Michael | Director | WD17 1DB Watford 56 Clarendon Road Herts United Kingdom | United Kingdom | British | 17966810015 | |||||
| MASSEY, Paul | Director | WD17 1DB Watford 56 Clarendon Road Herts United Kingdom | England | British | 238157080001 | |||||
| MCGINLEY, Colm John | Director | WD17 1DB Watford 56 Clarendon Road Herts United Kingdom | England | British | 163162840002 | |||||
| SAVAGE, Ian David | Director | WD17 1DB Watford 56 Clarendon Road Herts United Kingdom | England | British | 282211730001 |
Who are the persons with significant control of MCG EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auxo Group (Midco) Limited | Nov 18, 2021 | Clarendon Road WD17 1DA Watford 56 Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Mcg Group Holdings Ltd | May 16, 2019 | Clarendon Road WD17 1DA Watford 56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colm John Mcginley | Nov 17, 2016 | WD17 1DB Watford 56 Clarendon Road Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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