This company is commonly known as The Mcg Group International Limited. The company was founded 30 years ago and was given the registration number 02885936. The firm's registered office is in WATFORD. You can find them at 56 Clarendon Road, , Watford, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | THE MCG GROUP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02885936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 Clarendon Road, Watford, Hertfordshire, WD17 1DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Clarendon Road, Watford, WD17 1DA | Director | 31 July 2023 | Active |
| 56, Clarendon Road, Watford, WD17 1DA | Director | 30 January 2024 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 05 April 2001 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 10 January 1994 | Active |
| 52, Westbury Road, Northwood, United Kingdom, HA6 3BY | Secretary | 11 January 1994 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 10 January 1994 | Active |
| 56, Clarendon Road, Watford, WD17 1DA | Director | 15 September 2020 | Active |
| 56, Clarendon Road, Watford, WD17 1DA | Director | 09 January 2017 | Active |
| Rose Cottage, West Drive, Cheltenham, GL50 4LB | Director | 11 January 1994 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 12 November 2012 | Active |
| 56, Clarendon Road, Watford, WD17 1DA | Director | 11 January 1994 | Active |
| 56, Clarendon Road, Watford, WD17 1DA | Director | 16 December 2016 | Active |
| 52 Westbury Road, Northwood, HA6 3BY | Director | 30 March 2007 | Active |
| 56, Clarendon Road, Watford, WD17 1DA | Director | 30 January 2023 | Active |
| Mcg Group (Midco) Limited | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 56, Clarendon Road, Watford, England, WD17 1DA |
| Nature of control | : |
|
| The Mcg Group Holdings Ltd | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 56, Clarendon Road, Watford, England, WD17 1DA |
| Nature of control | : |
|
| Mr Colm John Mcginley | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | Irish |
| Address | : | 56, Clarendon Road, Watford, WD17 1DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-03 | Incorporation | Memorandum articles. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
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