Mcg Consultancy Services Limited. Head office in Eastleigh. Check Director.

Mcg Consultancy Services Limited, Eastleigh

Mcg Consultancy Services Limited is a private limited company. Registered at 32-36 Bournemouth Road, Chandler's Ford, Eastleigh SO53 3ZL, the aforementioned 22 years old firm was incorporated on 2002-03-04 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the company: Richard B. (appointed on 31 January 2024).

About
Name: Mcg Consultancy Services Limited
Number: 04386292
Incorporation date: 2002-03-04
End of financial year: 31 December


Address:	32-36 Bournemouth Road Chandler's Ford Eastleigh SO53 3ZL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Siltbuster Limited

26 January 2018

Address	32-36 Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04737424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

6 April 2016 - 26 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Number Shares Allotted	-	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1

The target date for Mcg Consultancy Services Limited confirmation statement filing is 2024-04-14. The last confirmation statement was filed on 2023-03-31. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Siltbuster Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bournemouth Road, Chandler's Ford, SO53 3ZL Eastleigh. Richard C. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, March 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, April 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, March 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, July 2019 \| accounts	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 11th, March 2019 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, January 2019 \| resolution	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 10th, August 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2018 \| resolution	Free Download (30 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 15th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 15th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 29th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, April 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Mar 2011 filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Mar 2010 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 17th, March 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, April 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 6th, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 6th, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 6th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 6th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 6th Apr 2003 with complete member list filed on: 6th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Sun, 6th Apr 2003 annual return
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 19th, December 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2002 \| incorporation	Free Download (15 pages)

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