Menna Overview
Here’s a quick overview of MCP CONSULTING GROUP HOLDINGS LIMITED 👀 — a Warwick based business that started in 2023.
MCP CONSULTING GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14877460
- Age3 years 6 months Incorporated 18 May 2023
- Officers4
Address
8 Jury Street, Warwick, CV34 4EW, England
MCP CONSULTING GROUP HOLDINGS LIMITED is an active company incorporated on 18 May 2023 and based in Warwick, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 26 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 02 May 2024
Memorandum Articles
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 15 Dec 2023
Incorporation Company
3 Years Ago on 18 May 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIONNAGH, Celia Margaret | director | Apr 1962 | 23 May 2024 |
| GAGG, Peter Raymond | director | Mar 1948 | 18 May 2023 |
| ROBSON, Timothy John | director | Jan 1967 | 23 May 2024 |
| SAYSELL, John James | director | Oct 1965 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Lloyd Jones | Aug 1971 | 20 Oct 2023 |
| Mr John James Saysell | Oct 1965 | 20 Oct 2023 |
| Mr Peter Raymond Gagg | Mar 1948 | 18 May 2023 |
Related Companies
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CIONNAGH, Celia Margaret, GAGG, Peter Raymond are mutual persons.
CIONNAGH, Celia Margaret, GAGG, Peter Raymond, SAYSELL, John James are mutual persons.
CIONNAGH, Celia Margaret, GAGG, Peter Raymond, ROBSON, Timothy John, SAYSELL, John James are mutual persons.
GAGG, Peter Raymond are mutual persons.
GAGG, Peter Raymond are mutual persons.
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 MCP CONSULTING GROUP HOLDINGS LIMITED 👀 — a Warwick based business that started in 2023.