MCG GROUP LIMITED

MCG GROUP LIMITED is an active private limited company, incorporated on 28 October 1992. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Lower Street, Haslemere. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MCG GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02759751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE SUITE 1, HASLEMERE HOUSE
Address Line 2LOWER STREET
Post TownHASLEMERE
CountryENGLAND
PostcodeGU27 2PE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
77341 - Renting and leasing of passenger water transport equipment

Company Name History

From incorporation onwards:
MCG GROUP LIMITED

Directors

(The company's officers)
MR GRAHAM ROBERT POTTS
(~63 year old British national)
HAILIE 6 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU3 7AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2009
MRS KAREN RADFORD POTTS
(~62 year old British national)
HAILIE 6 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7AA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2009
GRAHAM ROBERT POTTS
(British national)
HAILIE 6 PORTSMOUTH ROAD, LIPHOOK, HAMPSHIRE, GU30 7AA
  • Current Secretary
Appointed on 28/07/2009

Shareholders

(Persons of Significant Control)
Mrs Karen Radford Potts
(~62 year old British national)
Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Graham Robert Potts
(~63 year old British national)
Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAHAM ROBERT POTTS
  • MRS KAREN RADFORD POTTS
  • MR GRAHAM ROBERT POTTS
  • MRS KAREN RADFORD POTTS
  • MR GRAHAM ROBERT POTTS
  • MR GRAHAM ROBERT POTTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCG GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, GU27 2PE.

Map of MCG GROUP LIMITED at local scale
Map of MCG GROUP LIMITED at local scale
Map of MCG GROUP LIMITED at district scale
Map of MCG GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU27 2PE

Other companies with registered offices in GU27 2PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)