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 Number | 02759751 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/10/1992 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | OFFICE SUITE 1, HASLEMERE HOUSE |
---|
Address Line 2 | LOWER STREET |
---|
Post Town | HASLEMERE |
---|
Country | ENGLAND |
---|
Postcode | GU27 2PE |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 11/11/2024 |
---|
Last Made Up Date | 28/10/2023 |
---|
Return
Next Due Date | 25/11/2016 |
---|
Last Made Up Date | 28/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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
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 district scale
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)