Active
Company Information for MCG (ST EDMUNDS HOLDINGS) LIMITED
16 FINCHLEY ROAD, LONDON, NW8 6EB,
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Company Registration Number
09819636
Private Limited Company
Active |
Company Name | |
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MCG (ST EDMUNDS HOLDINGS) LIMITED | |
Legal Registered Office | |
16 FINCHLEY ROAD LONDON NW8 6EB | |
Company Number | 09819636 | |
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Company ID Number | 09819636 | |
Date formed | 2015-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:36:39 |
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Officer | Role | Date Appointed |
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BENJAMIN IAIN WEST |
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MARCUS SIMON COOPER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANLIM RESIDENTIAL INVESTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
22 BUCKLAND CRESCENT RTM COMPANY LIMITED | Director | 2015-12-17 | CURRENT | 2010-06-07 | Active | |
12 STORMONT ROAD LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
MCG (ST EDMUNDS FLATS) LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
MCG (CLARENDON PLACE) LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
MCG (REGENTS GATE) LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
LODGE ROAD FINANCE LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2018-03-20 | |
COOPER PROPERTIES LONDON LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
ST JOHN'S WOOD PARTNER NO.1 LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-01-24 | |
COOPER PROPERTY MANAGEMENT LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
ST JOHNS WOOD CHAPEL (REDEVELOPMENT) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2017-08-22 | |
BALMORAL COURT FREEHOLD LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
COOPER DEVELOPMENTS (FINCHLEY ROAD) LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
FINCHLEY ROAD (COOPER) LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
12-22 FINCHLEY ROAD ADVISORY LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
CORNWALL TERRACE FINANCE LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2016-12-27 | |
MCG (HEADFORT PLACE) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
4TRADE CONSULTANT LIMITED | Director | 2014-10-14 | CURRENT | 2014-02-20 | Liquidation | |
DELTABASE ESTATES LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
PLUSHLAND LIMITED | Director | 2003-10-01 | CURRENT | 2002-06-20 | Liquidation | |
MEGAPLACE LIMITED | Director | 2003-10-01 | CURRENT | 1999-12-10 | Liquidation |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098196360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098196360001 | |
SH01 | 27/07/16 STATEMENT OF CAPITAL GBP 200 | |
AA01 | Current accounting period shortened from 31/10/16 TO 31/03/16 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCG (ST EDMUNDS HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MCG (ST EDMUNDS HOLDINGS) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |