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MCG (HOLDINGS) LTD

MCG (HOLDINGS) LTD is an active private limited company, incorporated on 11 September 2009. The nature of the business includes Sale of other motor vehicles and three other classifications. The company's registered office is on Beddow Way, Aylesford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MCG (HOLDINGS) LTD previously had the company name PODTAG LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07015689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1MC TRUCK DEPOT BEDDOW WAY
Address Line 2FORSTAL ROAD
Post TownAYLESFORD
CountyKENT
PostcodeME20 7BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
77120 - Renting and leasing of trucks and other heavy vehicles

Company Name History

From 24/02/2010 onwards:
MCG (HOLDINGS) LTD
Prior to 24/02/2010:
PODTAG LIMITED

Directors

(The company's officers)
MR PETER DAVID BOOTH
(~60 year old British national)
MC TRUCK DEPOT BEDDOW WAY, FORSTAL ROAD, AYLESFORD, KENT, ME20 7BT
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/04/2021
MRS KIMBERLEY DAWSON
(~54 year old British national)
MC TRUCK DEPOT BEDDOW WAY, FORSTAL ROAD, AYLESFORD, KENT, ME20 7BT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2011
MR SIMON JAMES DAWSON
(~53 year old British national)
MC TRUCK DEPOT BEDDOW WAY, FORSTAL ROAD, AYLESFORD, KENT, ME20 7BT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2009

Shareholders

(Persons of Significant Control)
Mr Simon James Dawson
(~53 year old British national)
Mc Truck Depot, Beddow Way, Forstal Road, Aylesford, Kent, ME20 7BT
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON JAMES DAWSON
  • MR PETER DAVID BOOTH
  • MR SIMON JAMES DAWSON
  • MR SIMON JAMES DAWSON
  • MR SIMON JAMES DAWSON
  • MR PETER DAVID BOOTH
  • MR SIMON JAMES DAWSON
  • MR PETER DAVID BOOTH
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 (HOLDINGS) LTD: Maps

Maps show the location of the postcode of the registered office, ME20 7BT.

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

More Companies in ME20 7BT

Other companies with registered offices in ME20 7BT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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