MCP CONSULTING GROUP LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
MCP CONSULTING GROUP LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
MCP CONSULTING GROUP LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03930000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
MCP CONSULTING GROUP LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03930000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
MCP CONSULTING GROUP LIMITED - WARWICKSHIRE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
8 JURY STREET
WARWICKSHIRE
CV34 4EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN JAMES SAYSELL | Oct 1965 | British | Director | 2014-08-29 | CURRENT |
| MR TIMOTHY JOHN ROBSON | Jan 1967 | British | Director | 2019-10-23 | CURRENT |
| MR PETER RAYMOND GAGG | Mar 1948 | British | Director | 2000-02-21 | CURRENT |
| CELIA MARGARET CIONNAGH | Apr 1962 | British | Director | 2014-08-29 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-21 UNTIL 2000-02-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-21 UNTIL 2000-02-21 | RESIGNED | ||
| COLIN ANTHONY WRIGHT | May 1967 | British | Director | 2014-08-29 UNTIL 2016-08-31 | RESIGNED |
| PHILIP ALAN TUGWELL | Jan 1965 | British | Director | 2014-08-27 UNTIL 2017-09-18 | RESIGNED |
| MR DAVID CHARLES PORRILL | Feb 1966 | British | Director | 2019-10-23 UNTIL 2019-12-17 | RESIGNED |
| GARY DONALD LIVERMORE | Aug 1953 | Australian | Director | 2000-02-21 UNTIL 2002-07-02 | RESIGNED |
| GEORGE NIVEN LAPSLEY | Mar 1941 | British | Director | 2000-02-21 UNTIL 2001-03-31 | RESIGNED |
| MR RICHARD JONES | Apr 1946 | British | Director | 2000-02-21 UNTIL 2016-03-31 | RESIGNED |
| MR WILLIAM JONES | Aug 1971 | British | Director | 2014-08-29 UNTIL 2015-07-10 | RESIGNED |
| MR RICHARD JONES | Apr 1946 | British | Secretary | 2000-02-21 UNTIL 2016-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Lloyd Jones | 2018-03-09 | 8/1971 | Ownership of shares 25 to 50 percent | |
| Mr Peter Raymond Gagg | 2016-06-30 | 3/1948 | Significant influence or control | |
| Mr John James Saysell | 2016-06-30 | 10/1965 | Ownership of shares 25 to 50 percent |