Menna Overview
Here’s a quick overview of MCP CONSULTING GROUP LIMITED 👀 — a Warwickshire based business that started in 2000.
MCP CONSULTING GROUP LIMITED
- Company statusactive
- Company No03930000
- Age26 years 5 months Incorporated 21 February 2000
- Officers4
Address
8 Jury Street, Warwick, Warwickshire, CV34 4EW
MCP CONSULTING GROUP LIMITED is an active company incorporated on 21 February 2000 and based in Warwickshire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Resolution
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIONNAGH, Celia Margaret | director | Apr 1962 | 29 Aug 2014 |
| GAGG, Peter Raymond | director | Mar 1948 | 21 Feb 2000 |
| ROBSON, Timothy John | director | Jan 1967 | 23 Oct 2019 |
| SAYSELL, John James | director | Oct 1965 | 29 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcp Consulting Group Holdings Limited | 20 Oct 2023 | |
| Mr William Lloyd Jones | Aug 1971 | 09 Mar 2018 |
| Mr Peter Raymond Gagg | Mar 1948 | 30 Jun 2016 |
| Mr John James Saysell | Oct 1965 | 30 Jun 2016 |
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Here’s a quick overview of MCP CONSULTING GROUP LIMITED 👀 — a Warwickshire based business that started in 2000.