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Dato Capital United Kingdom

Tony Michael Mcging

Mcging Tony Michael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tony Michael Mcging - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Chartered Accountant
  • LLP Designated Member
  • LLP Member
  • Director
  • Director

Charts

Visits

TONY MICHAEL MCGING (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Westminster
  • Tower Hamlets
  • Manchester
  • Southwark
  • Cardiff
  • City Of London
  • Bromley

History

Partial History
Date Event Region
Monday, November 24, 2003Appointment as DirectorWestminster
Wednesday, January 12, 2005Appointment as DirectorWestminster
Monday, January 8, 2007Appointment as DirectorWestminster
Thursday, September 13, 2007Appointment as DirectorWestminster
Tuesday, June 17, 2008Appointment as DirectorWestminster
Thursday, September 25, 2008Appointment as DirectorHertfordshire
Wednesday, January 28, 2009Appointment as DirectorWestminster
Thursday, December 31, 2009Resignation as DirectorManchester
Friday, December 17, 2010Appointment as DirectorWestminster
Monday, December 20, 2010Resignation as DirectorWestminster
Thursday, April 21, 2011Resignation as DirectorHertfordshire
Monday, October 31, 2011Appointment as Limited Liability Partnership MemberWestminster
Wednesday, February 6, 2013Resignation as DirectorTower Hamlets
Tuesday, August 13, 2013Appointment as LlpdmemWestminster
Thursday, January 23, 2014Appointment as DirectorWestminster
Thursday, May 8, 2014Appointment as DirectorWestminster
Wednesday, February 3, 2016Appointment as LlpdmemWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to share 25-50% surplus assets in an LLPHertfordshire
Saturday, June 25, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHertfordshire
Monday, December 5, 2016Appointment as DirectorWestminster
Wednesday, November 14, 2018Resignation as LlpdmemWestminster
Tuesday, March 5, 2019Appointment as DirectorCardiff
Tuesday, April 30, 2019Appointment as DirectorCity Of London
Wednesday, May 22, 2019Appointment as DirectorCity Of London
Thursday, May 23, 2019Appointment as Shareholder (above 75%)Westminster
Friday, June 7, 2019Appointment as DirectorCity Of London
Wednesday, June 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, September 6, 2019Appointment as LlpdmemCity Of London
Thursday, October 8, 2020Appointment as DirectorCity Of London
Wednesday, October 28, 2020Resignation as DirectorCity Of London
Friday, July 2, 2021Appointment as DirectorBromley
Wednesday, October 6, 2021Appointment as DirectorCity Of London
Monday, January 17, 2022Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Tuesday, May 31, 2022Resignation as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Saturday, April 29, 2023Appointment as DirectorWestminster
Tuesday, May 2, 2023Resignation as LlpdmemWestminster
Monday, October 2, 2023Resignation as LlpdmemWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 0
Mar 31, 2023£ 2
Sep 30, 2022
May 31, 2020£ 0
Dec 31, 2019£ 2
Dec 31, 2019£ 2
Sep 30, 2019£ 0
Jun 30, 2019£ 2
Jun 30, 2019£ 2
Aug 31, 2018£ 0 £ 100
Mar 31, 2018£ 2
Dec 31, 2017£ 220 £ 2
Sep 30, 2017£ 98
Sep 30, 2017£ 4,413 £ 2
Jun 30, 2017£ 2
Jun 30, 2017£ 2
Jun 30, 2017£ 2
Jun 30, 2017£ 2
Jun 30, 2017£ 2
Mar 31, 2017£ 4,336 £ 2
Mar 31, 2017£ 747 £ 2
Mar 31, 2016£ 41,949 £ 41,949 £ 814
Mar 31, 2016£ 11,937
Dec 31, 2015£ 28,226 £ 27,839 £ 387
Sep 30, 2015£ 5,990 £ 6,645 £ 655
Sep 30, 2015£ 17,127 £ 48,642 £ 690 £ 8
Sep 30, 2015£ 23,808 £ 143,732 £ 3,231
Jun 30, 2015£ 10,757 £ 70,307 £ 263
Dec 31, 2014£ 9,084 £ 15,094 £ 241 £ 251
Sep 30, 2014£ 5,838 £ 50,715 £ 2,167
Jun 30, 2014£ 5,507 £ 22,061 £ 42
Dec 31, 2013£ 61,903 £ 62,713 £ 239 £ 810
Nov 30, 2013£ 4,930 £ 13,388 £ 18,318
Sep 30, 2013£ 50,819 £ 50,929 £ 110
Dec 31, 2012£ 10,737 £ 10,921 £ 184
Dec 31, 2012£ 82,046 £ 80,552 £ 1,992 £ 498
Dec 31, 2012£ 18,747 £ 21,175 £ 34 £ 326
Dec 31, 2012£ 49,186 £ 45,897 £ 3,289
Dec 31, 2012£ 42,691 £ 45,217 £ 8,165 £ 84
Dec 31, 2012£ 19,228 £ 21,592 £ 228
Sep 30, 2012£ 5,001 £ 36,480 £ 479
Jun 30, 2012£ 2,876 £ 17,444 £ 91 £ 544
Jun 30, 2012£ 28,652 £ 28,326 £ 532 £ 206
Jun 30, 2012£ 5,310 £ 28,615 £ 340 £ 305
Jun 30, 2012£ 13,484 £ 14,034 £ 550
Jun 30, 2012£ 28,833 £ 29,148 £ 581 £ 315
Jun 30, 2012£ 15,828 £ 16,434 £ 606
Jun 30, 2012£ 2,433 £ 16,999 £ 68 £ 542
Totals£ 590,990£ 978,885£ 39,275£ 18,724£ 30

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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