Mcm Group Limited

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dissolved

Mcm Group Limited

02375124•Private Limited With Share Capital

Hexagon House, Grimbald Crag Close, Knaresborough, HG58PJ

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Incorporated

24/04/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

66220

Risk

—

Company Overview

Registration, classification & business activity

Mcm Group Limited (02375124) is a private limited with share capital incorporated on 24/04/1989 (37 years old) and registered in knaresborough, HG58PJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Incorporated 24/04/1989
HG58PJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
C
christopher david shortland
director
S
scott lowe
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-06-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:23-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2021
Legacy
Category:Capital
Date:28-01-2021
Legacy
Category:Insolvency
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Memorandum Articles
Category:Incorporation
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2018
Resolution
Category:Resolution
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Capital Cancellation Shares
Category:Capital
Date:04-07-2018
Capital Cancellation Shares
Category:Capital
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Memorandum Articles
Category:Incorporation
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Memorandum Articles
Category:Incorporation
Date:23-10-2015
Memorandum Articles
Category:Incorporation
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2015
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:07-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Miscellaneous
Category:Miscellaneous
Date:19-07-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Legacy
Category:Mortgage
Date:22-10-2012
Legacy
Category:Mortgage
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Legacy
Category:Mortgage
Date:11-02-2010
Legacy
Category:Officers
Date:07-06-2009
Resolution
Category:Resolution
Date:07-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date28/09/2019
Latest Accounts31/12/2018

Trading Addresses

The Old Bank House, Market Street, Chipping Norton, Oxfordshire, OX73PL
Hexagon House, Grimbald Crag Close, Knaresborough, HG58PJRegistered
611 Stretford Road, Manchester, M160QA

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Contact

Hexagon House, Grimbald Crag Close, Knaresborough, HG58PJ