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Company Information for

M C GROUP LIMITED

BEDDOW WAY, FORSTAL ROAD, AYLESFORD, MAIDSTONE KENT, ME20 7BT,

Company Registration Number

02035458

Private Limited Company

Active

Company Overview

About M C Group Ltd

M C GROUP LIMITED was founded on 1986-07-09 and has its registered office in Aylesford. The organisation's status is listed as "Active". M C Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
M C GROUP LIMITED

BEDDOW WAY FORSTAL ROAD AYLESFORD MAIDSTONE KENT ME20 7BT Other companies in ME20

Filing Information

Company Number		02035458
Company ID Number		02035458
Date formed		1986-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB522829053

Last Datalog update:	2024-07-05 17:56:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M C GROUP LIMITED

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Companies with same name M C GROUP LIMITED

The following companies were found which have the same name as M C GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
M C GROUP (LUTON) LIMITED	181 BARTON ROAD LUTON BEDFORDSHIRE LU3 2BN	Active	Company formed on the 2008-05-20
M C GROUP INVESTMENTS PTY LIMITED	VIC 3192	Active	Company formed on the 2007-10-23
M C GROUP INC	Delaware	Unknown
M C GROUP INC	Delaware	Unknown
M C Group Limited	Maryland	Unknown
M C Group LLC	Maryland	Unknown
M C GROUP, LLC	28715 LOS ALISOS S 7-107 MISSION VIEJO CA 92692	CANCELED	Company formed on the 1997-02-21
M C GROUP, INC.	4311 GREENBERRY LANE ANNANDALE VA 22003	Active	Company formed on the 2008-01-09
M C GROUP, INC.	345 WEST 74TH PL HIALEAH FL 33014	Inactive	Company formed on the 1988-11-02

Company Officers of M C GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DAVID BOOTH	Company Secretary	1998-07-20
PETER DAVID BOOTH	Director	1999-04-08
SIMON JAMES DAWSON	Director	1992-05-17
DAVID KENNETH HUTCHINS	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN WILLIAM HARMAN	Director	2006-02-23	2010-12-31
HENRY ALFRED MOON	Director	2006-02-23	2010-12-31
ANTHONY EDWARD DAWSON	Director	1992-05-17	2009-11-27
PERRY MARGARET DAWSON	Director	1992-05-17	2009-11-27
SIMON JAMES DAWSON	Company Secretary	1998-06-02	1998-07-20
PETER GILES	Company Secretary	1992-05-17	1998-06-03
HENRY ALFRED MOON	Director	1993-12-06	1998-05-29
MICHAEL ANTHONY MARSH	Director	1993-12-06	1994-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DAVID BOOTH	MC RENTAL LIMITED	Company Secretary	1998-07-20	CURRENT	1989-01-19	Active
PETER DAVID BOOTH	MC TRUCK & BUS LIMITED	Company Secretary	1998-07-20	CURRENT	1976-01-20	Active
PETER DAVID BOOTH	MC RENTAL LIMITED	Director	2007-03-23	CURRENT	1989-01-19	Active
PETER DAVID BOOTH	MC TRUCK & BUS LIMITED	Director	1999-04-08	CURRENT	1976-01-20	Active
SIMON JAMES DAWSON	MCG (HOLDINGS) LTD	Director	2009-09-11	CURRENT	2009-09-11	Active
SIMON JAMES DAWSON	MC RENTAL LIMITED	Director	1992-06-08	CURRENT	1989-01-19	Active
SIMON JAMES DAWSON	MC TRUCK & BUS LIMITED	Director	1992-06-08	CURRENT	1976-01-20	Active
DAVID KENNETH HUTCHINS	MC RENTAL LIMITED	Director	2012-01-01	CURRENT	1989-01-19	Active
DAVID KENNETH HUTCHINS	MC TRUCK & BUS LIMITED	Director	2012-01-01	CURRENT	1976-01-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-21		CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-07-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-08		CESSATION OF SIMON JAMES DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08		Notification of Mcg (Holdings) Ltd as a person with significant control on 2023-06-08
2023-05-19		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020354580012
2022-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-07-06	CH01	Director's details changed for Mr Peter David Booth on 2021-06-30
2021-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH HUTCHINS
2020-10-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-19	CH01	Director's details changed for Mr Peter David Booth on 2019-02-19
2019-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID BOOTH on 2019-02-19
2018-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020354580012
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 72000
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 72000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-29	AUD	AUDITOR'S RESIGNATION
2016-07-29	AUD	AUDITOR'S RESIGNATION
2016-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 72000
2016-05-26	AR01	17/05/16 ANNUAL RETURN FULL LIST
2015-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 72000
2015-05-18	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-05-13	CH01	Director's details changed for Mr Simon James Dawson on 2015-05-01
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020354580009
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020354580010
2015-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020354580011
2015-01-05	AP01	DIRECTOR APPOINTED MR DAVID KENNETH HUTCHINS
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 72000
2014-05-21	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-01-07	AUD	AUDITOR'S RESIGNATION
2013-12-30	AUD	AUDITOR'S RESIGNATION
2013-05-28	AR01	17/05/13 FULL LIST
2013-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-05-30	AR01	17/05/12 FULL LIST
2012-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-05-17	AR01	17/05/11 FULL LIST
2011-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY MOON
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN
2010-07-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-27	AR01	17/05/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALFRED MOON / 17/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARMAN / 17/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAWSON / 17/05/2010
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BOOTH / 17/05/2010
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PERRY DAWSON
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON
2009-05-19	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-28	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-30	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-06-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-02	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-17	288a	NEW DIRECTOR APPOINTED
2006-03-17	288a	NEW DIRECTOR APPOINTED
2005-07-28	MISC	SEC 394
2005-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-27	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-25	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-09-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-28	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-24	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-31	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-07-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-10	169	£ IC 140000/72000 24/05/00 £ SR 68000@1=68000
2000-07-10	WRES13	SECT 320 24/05/00
2000-07-10	WRES09	PURC 68000 £1 OWN SHARE 24/05/00
2000-05-23	363a	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-21	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-12	288b	SECRETARY RESIGNED
1999-07-12	363a	RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-06-16	353	LOCATION OF REGISTER OF MEMBERS
1999-06-16	190	LOCATION OF DEBENTURE REGISTER
1999-04-25	288a	NEW DIRECTOR APPOINTED
1998-09-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-07	288a	NEW SECRETARY APPOINTED
1998-07-22	288b	DIRECTOR RESIGNED
1998-06-15	288a	NEW SECRETARY APPOINTED
1998-06-08	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77120 - Renting and leasing of trucks and other heavy vehicles

Licences & Regulatory approval

We could not find any licences issued to M C GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M C GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-13	Outstanding	SANTANDER UK PLC
	2015-04-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-04-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-04-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-03-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-03-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-03-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1992-12-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-09-09	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1990-11-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-10-19	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1987-11-11	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of M C GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M C GROUP LIMITED

Trademarks

We have not found any records of M C GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with M C GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Braintree District Council	2012-03-14	GBP £738	Servicing
Braintree District Council	2011-12-23	GBP £1,256	Servicing
Braintree District Council	2011-12-02	GBP £666	Servicing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where M C GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by M C GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	73181100	Coach screws of iron or steel
2016-05-00	84841000	Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2016-02-00	87085020	Drive-axles with differential, whether or not provided with other transmission components, and non-driving axles, and parts thereof, for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or with spark-ignition internal piston engine <= 2800 cm³, special purpose motor vehicles
2010-09-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M C GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M C GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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