Menna Overview
Here’s a quick overview of MCG COMPANY NO 1 LTD 👀 — a London based business that started in 2003.
MCG COMPANY NO 1 LTD
- Company statusactive
- Company No04897584
- Age22 years 10 months Incorporated 12 September 2003
- Officers3
Address
110 Bishopsgate, London, EC2N 4AY, England
MCG COMPANY NO 1 LTD is an active company incorporated on 12 September 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Nov 2022
Legacy
3 Years Ago on 15 Nov 2022
Legacy
3 Years Ago on 21 Sep 2022
Legacy
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARTRIDGE, Charlotte Kate | secretary | 07 Sept 2017 | |
| JAMIESON, Trevor | director | Mar 1980 | 03 Jan 2025 |
| O'BRIEN, Neil Robert Jeffrey | director | Feb 1976 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Management Consutling Group Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MCG COMPANY NO 1 LTD 👀 — a London based business that started in 2003.