Company Information for

MCG OVERSEAS HOLDINGS LIMITED

ST PAULS HOUSE 4TH FLOOR, 10 WARWICK LANE, LONDON, ENGLAND, EC4M 7BP,

Company Registration Number

06690589

Private Limited Company

Dissolved

About Mcg Overseas Holdings Ltd

MCG OVERSEAS HOLDINGS LIMITED was founded on 2008-09-05 and had its registered office in London. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data

Company Name
MCG OVERSEAS HOLDINGS LIMITED
Legal Registered Office
10 WARWICK LANE
LONDON
ENGLAND
EC4M 7BP
Other companies in EC4M

Filing Information

Company Number06690589
Date formed2008-09-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-12-31
Date Dissolved2017-11-14
Type of accountsDORMANT
Last Datalog update:
2017-11-15 15:55:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-11-14

Officer Role Occupation Date Appointed Country
Charlotte Kate Partridge Company Secretary 2017-09-07
Frederick Steven Hitchcock Director ATTORNEY 2008-09-05 USA
Nicholas Simon Stagg Director COMPANY DIRECTOR 2010-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charles William Ansley Company Secretary 2011-06-23 2017-09-07
Charles William Ansley Director 2008-09-05 2017-07-31
Christopher John Povey Director 2010-10-31 2017-07-31
Karin Mclean Company Secretary 2008-09-05 2011-06-15
Craig Harold Smith Director 2008-09-05 2010-10-31
Andrew Lawrence Robin Smyth Director 2008-09-05 2010-07-20
Abogado Nominees Limited Company Secretary 2008-09-05 2008-09-05
Abogado Custodians Limited Nominated Director 2008-09-05 2008-09-05
Abogado Nominees Limited Director 2008-09-05 2008-09-05

Related Directorships for Nicholas Simon Stagg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Simon Stagg PROUDFOOT TRUSTEES LIMITEDDirector 2017-07-26 CURRENT 1999-10-04 Active
Nicholas Simon Stagg MANAGEMENT CONSULTANCY GROUP LIMITEDDirector 2010-07-20 CURRENT 1982-03-25 Dissolved 2013-12-31
Nicholas Simon Stagg VIADUCT CONSULTING LIMITEDDirector 2010-07-20 CURRENT 2007-07-16 Dissolved 2015-03-24
Nicholas Simon Stagg ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITEDDirector 2010-07-20 CURRENT 1972-05-18 Active - Proposal to Strike off
Nicholas Simon Stagg MANAGEMENT CONSULTING GROUP OVERSEAS LIMITEDDirector 2010-07-20 CURRENT 1987-09-29 Active
Nicholas Simon Stagg MCG COMPANY NO 1 LTDDirector 2010-07-20 CURRENT 2003-09-12 Active
Nicholas Simon Stagg MCG COMPANY NO 4 LIMITEDDirector 2010-07-20 CURRENT 2004-04-30 Active - Proposal to Strike off
Nicholas Simon Stagg ALEXANDER PROUDFOOT (EUROPE) LIMITEDDirector 2010-07-20 CURRENT 1989-12-13 Active
Nicholas Simon Stagg KURT SALMON ASSOCIATES LIMITEDDirector 2010-07-20 CURRENT 1959-11-03 Active - Proposal to Strike off
Nicholas Simon Stagg MANAGEMENT CONSULTING GROUP PLCDirector 2009-10-21 CURRENT 1971-01-22 Active