MCGB GROUP LIMITED - SOUTH WOODHAM FERRERS
| Company Profile | Company Filings |
Overview
MCGB GROUP LIMITED is a Private Limited Company from SOUTH WOODHAM FERRERS UNITED KINGDOM and has the status: Active.
MCGB GROUP LIMITED was incorporated less than a year ago on 01/09/2023 and has the registered number: 15109811. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/01/2025.
MCGB GROUP LIMITED was incorporated less than a year ago on 01/09/2023 and has the registered number: 15109811. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/01/2025.
MCGB GROUP LIMITED - SOUTH WOODHAM FERRERS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/01/2025 |
Registered Office
39 KNIGHT STREET
SOUTH WOODHAM FERRERS
ESSEX
CM3 5ZL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP MARK RUFFLE | Jan 1967 | British | Director | 2023-09-01 | CURRENT |
| MR LEE JUSTIN HATWELL | Nov 1966 | British | Director | 2023-09-01 | CURRENT |
| MR STUART JOHN CUDMORE | Feb 1973 | British | Director | 2023-09-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philip Mark Ruffle | 2023-09-22 | 1/1967 | South Woodham Ferrers Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lee Justin Hatwell | 2023-09-22 | 11/1966 | South Woodham Ferrers Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stuart John Cudmore | 2023-09-01 | 2/1973 | South Woodham Ferrers Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |