Menna Overview
Here’s a quick overview of MCKG HOLD CO LTD 👀 — a Oxted based business that started in 2023.
MCKG HOLD CO LTD
- Company statusactive
- Company No15185144
- Age2 years 9 months Incorporated 3 October 2023
- Officers4
Address
2 Station Road West, Oxted, RH8 9EP, England
MCKG HOLD CO LTD is an active company incorporated on 3 October 2023 and based in Oxted, England. The company was registered 3 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Memorandum Articles
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 18 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Mar 2024
Incorporation Company
2 Years Ago on 03 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMAD, Tommaso | director | Apr 1979 | 01 Mar 2024 |
| BAILEY, Paul | director | Nov 1970 | 01 Mar 2024 |
| MCCOY, Colin Edward | director | Jul 1966 | 03 Oct 2023 |
| NICHOL, Brian William | director | Feb 1984 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bailey Ahmad Holdings Ltd | 01 Mar 2024 | |
| Mr Colin Edward Mccoy | Jul 1966 | 03 Oct 2023 |
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MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
MCCOY, Colin Edward are mutual persons.
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Menna Overview
Here’s a quick overview of MCKG HOLD CO LTD 👀 — a Oxted based business that started in 2023.