The Mcg Group International Limited
Company Profile
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MicroThe Mcg Group International Limited
02885936•Private Limited With Share Capital
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB82FX
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Incorporated
10/01/1994
Company Age
32 years
Directors
3
Employees
5
SIC Code
78109
Risk
high risk
Company Overview
Registration, classification & business activity
The Mcg Group International Limited (02885936) is a private limited with share capital incorporated on 10/01/1994 (32 years old) and registered in uxbridge, UB82FX. The company operates under SIC code 78109 and is classified as Micro.
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 10/01/1994
UB82FX
5 employees
Financial Overview
Total Assets
£262.1K
Liabilities
£454.8K
Net Assets
£-192.7K
Est. Turnover
£516.7K
AI Estimated
Unreported
Cash
£91.4K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
8
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2021
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Resolution
Category:Resolution
Date:26-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Resolution
Category:Resolution
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Resolution
Category:Resolution
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Legacy
Category:Mortgage
Date:02-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Termination Secretary Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Ub8 2Fx, UB82FXRegistered
56 Clarendon Road, Watford, Hertfordshire, WD171DA
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