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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
Company Name
M C GROUP LIMITED
 
Legal Registered Office
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 31/12/2022
Account next due 30/09/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB522829053  
Last Datalog update: 2023-08-06 09:38:31
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2023-07-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-08CESSATION OF SIMON JAMES DAWSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08Notification of Mcg (Holdings) Ltd as a person with significant control on 2023-06-08
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020354580012
2022-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mr Peter David Booth on 2021-06-30
2021-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH HUTCHINS
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-19CH01Director's details changed for Mr Peter David Booth on 2019-02-19
2019-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID BOOTH on 2019-02-19
2018-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 020354580012
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 72000
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 72000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-29AUDAUDITOR'S RESIGNATION
2016-07-29AUDAUDITOR'S RESIGNATION
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 72000
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2015-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 72000
2015-05-18AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Mr Simon James Dawson on 2015-05-01
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 020354580009
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 020354580010
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 020354580011
2015-01-05AP01DIRECTOR APPOINTED MR DAVID KENNETH HUTCHINS
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 72000
2014-05-21AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-07AUDAUDITOR'S RESIGNATION
2013-12-30AUDAUDITOR'S RESIGNATION
2013-05-28AR0117/05/13 FULL LIST
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-05-30AR0117/05/12 FULL LIST
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-05-17AR0117/05/11 FULL LIST
2011-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MOON
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARMAN
2010-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-27AR0117/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALFRED MOON / 17/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HARMAN / 17/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAWSON / 17/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BOOTH / 17/05/2010
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PERRY DAWSON
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON
2009-05-19363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-28363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-30363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-02363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2005-07-28MISCSEC 394
2005-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-28363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-24363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-31363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-07-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-10169£ IC 140000/72000 24/05/00 £ SR 68000@1=68000
2000-07-10WRES13SECT 320 24/05/00
2000-07-10WRES09PURC 68000 £1 OWN SHARE 24/05/00
2000-05-23363aRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-12288bSECRETARY RESIGNED
1999-07-12363aRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-06-16353LOCATION OF REGISTER OF MEMBERS
1999-06-16190LOCATION OF DEBENTURE REGISTER
1999-04-25288aNEW DIRECTOR APPOINTED
1998-09-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-09-07288aNEW SECRETARY APPOINTED
1998-07-22288bDIRECTOR RESIGNED
1998-06-15288aNEW SECRETARY APPOINTED
1998-06-08288bSECRETARY 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 DateTransaction(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
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0073181100Coach screws of iron or steel
2016-05-0084841000Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2016-02-0087085020Drive-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
2010-09-0185171200Telephones 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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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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