MCG COMPANY NO 4 LIMITED - LONDON
Overview
MCG COMPANY NO 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCG COMPANY NO 4 LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05117093. The accounts status is FULL.
MCG COMPANY NO 4 LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05117093. The accounts status is FULL.
MCG COMPANY NO 4 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ST PAUL'S HOUSE 4TH FLOOR
LONDON
EC4M 7BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PAMELA URSULA HACKETT | Dec 1963 | British | Director | 2018-04-10 | CURRENT |
MR NICHOLAS SIMON STAGG | Nov 1959 | British | Director | 2010-07-20 | CURRENT |
MRS CHARLOTTE KATE PARTRIDGE | Secretary | 2017-09-07 | CURRENT | ||
MR CHARLES WILLIAM ANSLEY | Secretary | 2011-09-23 UNTIL 2017-09-07 | RESIGNED | ||
ANDREW LAWRENCE ROBIN SMYTH | Jul 1964 | British | Director | 2006-11-06 UNTIL 2010-07-20 | RESIGNED |
MR CHRISTOPHER JOHN POVEY | Feb 1961 | British | Director | 2010-10-31 UNTIL 2017-07-31 | RESIGNED |
STEPHEN JOHN PURSE | Apr 1953 | British | Director | 2004-04-30 UNTIL 2005-03-07 | RESIGNED |
CRAIG HAROLD SMITH | May 1963 | British | Director | 2007-05-01 UNTIL 2010-10-31 | RESIGNED |
MR KEVIN ALLEN HUW PARRY | Jan 1962 | British | Director | 2004-04-30 UNTIL 2008-03-31 | RESIGNED |
MR MICHAEL DAVID COMRAS | Sep 1955 | British | Director | 2017-07-12 UNTIL 2018-05-09 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2004-04-30 UNTIL 2004-04-30 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2004-04-30 UNTIL 2004-04-30 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2004-04-30 UNTIL 2004-04-30 | RESIGNED | ||
CHARLES WILLIAM ANSLEY | Aug 1950 | British | Director | 2006-11-06 UNTIL 2017-07-31 | RESIGNED |
MR MARK ANDREW CURRIE | Jan 1963 | British | Director | 2005-03-01 UNTIL 2006-11-06 | RESIGNED |
KARIN MCLEAN | Belgian | Secretary | 2004-04-30 UNTIL 2011-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Management Consulting Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |