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Dato Capital United Kingdom

Mcg LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2021)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-07-31
Employees£0 0%

MCG LTD
MCG LIMITED

Details

Company type Private Limited Company, Active
Company Number 12113328
Universal Entity Code3489-8853-8004-0691
Record last updated Saturday, July 20, 2019 8:57:04 AM UTC
Official Address 14 Hillway London United Kingdom Nw97lt Welsh Harp
There are 21 companies registered at this street
Postal Code NW97LT
Sector Other transportation support activities

Charts

Visits

MCG LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 19, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 15, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Sep 23, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 6, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 30, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Annual return Annual return
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 12, 2010 Annual return Annual return
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 2118... Change of particulars for director 2118...
Registry Oct 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Annual return Annual return
Registry May 8, 2006 Annual return 2118... Annual return 2118...
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Annual return Annual return
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2002 Annual return Annual return
Registry Jun 11, 2001 Annual return 2118... Annual return 2118...
Financials May 22, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Annual return Annual return
Registry Jun 26, 2000 Annual return 2118... Annual return 2118...
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Jun 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 1999 Annual return Annual return
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials May 7, 1998 Annual accounts Annual accounts
Registry Apr 29, 1998 Annual return Annual return
Financials Jun 8, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Annual return Annual return
Registry Jan 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 1997 Removal of secretary/director Removal of secretary/director
Registry Jan 8, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 8, 1997 Alter mem and arts Alter mem and arts
Registry Jan 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2118... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2118...
Registry Jan 8, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 8, 1997 Memorandum of association Memorandum of association
Registry Jan 8, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 8, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jan 8, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Jul 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1996 Annual return Annual return
Registry Sep 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1995 Director resigned, new director appointed 2118... Director resigned, new director appointed 2118...
Registry Sep 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 6, 1995 Annual accounts Annual accounts
Registry Jul 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 20, 1995 Annual return Annual return
Financials Oct 21, 1994 Annual accounts Annual accounts
Registry Sep 22, 1994 Register of members Register of members
Registry Sep 22, 1994 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1994 Annual return Annual return
Registry Dec 10, 1993 Elective resolution Elective resolution
Financials Aug 23, 1993 Annual accounts Annual accounts
Registry Apr 23, 1993 Annual return Annual return
Registry Apr 23, 1993 Location of register of members address changed Location of register of members address changed
Registry Oct 6, 1992 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 6, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 6, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry Oct 6, 1992 Elective resolution Elective resolution
Registry Apr 13, 1992 Annual return Annual return
Financials Aug 9, 1991 Annual accounts Annual accounts
Registry Mar 20, 1991 Annual return Annual return
Registry Mar 20, 1991 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 20, 1991 Elective resolution Elective resolution
Registry Jan 15, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1990 Director resigned, new director appointed 2118... Director resigned, new director appointed 2118...
Financials Jun 15, 1990 Annual accounts Annual accounts
Registry Jun 15, 1990 Annual return Annual return
Registry Jan 11, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1990 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 11, 1990 Register of members Register of members
Registry Nov 7, 1989 Director resigned, new director appointed Director resigned, new director appointed

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