Mcg Company No 1 Ltd
Company Profile
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UnknownMcg Company No 1 Ltd
04897584•Private Limited With Share Capital
110 Bishopsgate, London, EC2N4AY
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Incorporated
12/09/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mcg Company No 1 Ltd (04897584) is a private limited with share capital incorporated on 12/09/2003 (22 years old) and registered in london, EC2N4AY. The company operates under SIC code 70100 - activities of head offices.
Mcg company no 1 ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/09/2003
EC2N4AY
Financial Overview
Total Assets
£0
Liabilities
£2.20M
Net Assets
£-2.20M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2023
Legacy
Category:Accounts
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2022
Legacy
Category:Other
Date:15-11-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Auditors Resignation Company
Category:Auditors
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Legacy
Category:Capital
Date:15-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2017
Legacy
Category:Insolvency
Date:15-12-2017
Resolution
Category:Resolution
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Resolution
Category:Resolution
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Officers
Date:23-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Capital
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Legacy
Category:Capital
Date:15-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Address
Date:15-09-2004
Memorandum Articles
Category:Incorporation
Date:18-05-2004
Legacy
Category:Capital
Date:18-05-2004
Legacy
Category:Capital
Date:18-05-2004
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fleet Place, London, EC4M7RB
110 Bishopsgate, London, EC2N4AYRegistered
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