MC FINANCIAL GROUP LIMITED

MC FINANCIAL GROUP LIMITED

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

    Company NameMC FINANCIAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17066686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MC FINANCIAL GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MC FINANCIAL GROUP LIMITED located?

    Registered Office Address
    Unit 13, The Hay Yard Shrewsbury Business Park
    Anchorage Avenue
    SY2 6NH Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MC FINANCIAL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MC FINANCIAL GROUIP LIMITEDMar 03, 2026Mar 03, 2026

    What are the latest accounts for MC FINANCIAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 03, 2027

    What is the status of the latest confirmation statement for MC FINANCIAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    OverdueNo

    What are the latest filings for MC FINANCIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Little Hudwick Monkhopton Shropshire WV16 6TG England to Unit 13, the Hay Yard Shrewsbury Business Park Anchorage Avenue Shrewsbury Shropshire SY2 6NH on Apr 13, 2026

    1 pagesAD01

    Director's details changed for Mr Robin Edwin Melley on Apr 09, 2026

    2 pagesCH01

    Change of details for Mr Robin Edwin Melley as a person with significant control on Apr 09, 2026

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 01, 2026

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed mc financial grouip LIMITED\certificate issued on 03/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2026

    RES15

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2026

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 03, 2026

    Statement of capital on Mar 03, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of MC FINANCIAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLEY, Robin Edwin
    Shrewsbury Business Park
    Anchorage Avenue
    SY2 6NH Shrewsbury
    Unit 13, The Hay Yard
    Shropshire
    England
    Director
    Shrewsbury Business Park
    Anchorage Avenue
    SY2 6NH Shrewsbury
    Unit 13, The Hay Yard
    Shropshire
    England
    EnglandBritish79253300001

    Who are the persons with significant control of MC FINANCIAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Edwin Melley
    Shrewsbury Business Park
    Anchorage Avenue
    SY2 6NH Shrewsbury
    Unit 13, The Hay Yard
    Shropshire
    England
    Mar 03, 2026
    Shrewsbury Business Park
    Anchorage Avenue
    SY2 6NH Shrewsbury
    Unit 13, The Hay Yard
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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