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Company number: 04897584
Company Name:

MCG COMPANY NO 1 LTD

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director Resigned CRAIG SMITH		 £ 1.99
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  Director Appointed CHRISTOPHER JOHN POVEY		 £ 1.99
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  Annual Return (Director's details) 12/09/10 		£ 1.99
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Click to see all 42 documents available...
Telephone:
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Directors:

Mr C.W. Ansley

 appointed 06 Nov 2006
also director of:
7 SINCLAIR GARDENS MANAGEMENT LIMITED 02637193
ALEXANDER PROUDFOOT (EUROPE) LIMITED 02452071
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED 01054993
ALEXANDER PROUDFOOT LIMITED 02475731
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED 02170154
KURT SALMON ASSOCIATES LIMITED 00641077
KURT SALMON UKI LIMITED 01299222
MANAGEMENT CONSULTANCY GROUP LIMITED 01624814
MCG COMPANY NO 4 LIMITED 05117093
MCG OVERSEAS HOLDINGS LIMITED 06690589
VIADUCT CONSULTING LIMITED 06313039

Mr C.J. Povey

 appointed 31 Oct 2010
also director of:
ALEXANDER PROUDFOOT (EUROPE) LIMITED 02452071
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED 01054993
ALEXANDER PROUDFOOT LIMITED 02475731
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED 02170154
KURT SALMON ASSOCIATES LIMITED 00641077
KURT SALMON UKI LIMITED 01299222
MANAGEMENT CONSULTANCY GROUP LIMITED 01624814
MANAGEMENT CONSULTING GROUP PLC 01000608
MCG COMPANY NO 4 LIMITED 05117093
MCG OVERSEAS HOLDINGS LIMITED 06690589
VIADUCT CONSULTING LIMITED 06313039

Mr N.S. Stagg

 appointed 20 Jul 2010
also director of:
ALEXANDER PROUDFOOT (EUROPE) LIMITED 02452071
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED 01054993
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED 02170154
KURT SALMON ASSOCIATES LIMITED 00641077
KURT SALMON UKI LIMITED 01299222
MANAGEMENT CONSULTANCY GROUP LIMITED 01624814
MCG COMPANY NO 4 LIMITED 05117093
MCG OVERSEAS HOLDINGS LIMITED 06690589
VIADUCT CONSULTING LIMITED 06313039
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
12 Sep 2003
Registered Office:

10 FLEET PLACE, LONDON

,

EC4M 7RB

 United Kingdom
Filing Summary:
Year End: 31-12
Dormant
Group of Companies:
MANAGEMENT CONSULTING GROUP PLC  01000608  Parent
Pecking Order:
UK Wide:16,744  Industry:3,604  Postal Area:85 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
3,605 EDWARDS US HOLDCO LIMITED 06124728 Trailing
3,606 R. GREEN PROPERTIES (HOLDINGS) 00498933 Trailing
3,607 TITAN LEISURE GROUP LIMITED 00454693 Trailing
3,608 P.H JONES GROUP LIMITED 06474145 Trailing
3,609 HILLREED HOLDINGS LIMITED 04966293 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 TATE & LYLE PUBLIC LIMITED COMPANY 00076535 Leading
23 COOKSON GROUP PLC 00251977 Leading
30 CLOSE BROTHERS GROUP PLC 00520241 Leading
40 STEMCOR HOLDINGS LIMITED 01038435 Leading
45 PRUDENTIAL PUBLIC LIMITED COMPANY 01397169 Leading
117 LONDON STOCK EXCHANGE GROUP PLC 05369106 Leading
895 NUMIS CORPORATION PLC 02375296 Leading
1,196 SKANDINAVISKA ENSKILDA LIMITED 01618680 Leading
1,301 PHOENIX LIFE HOLDINGS LIMITED 06977344 Leading
1,410 SARASIN (U.K.) LIMITED 01748643 Leading
3,615 INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED 02586947 Trailing
3,627 C.T. BOWRING LIMITED 00646012 Trailing
3,644 R.L. DAVISON (HOLDINGS) LIMITED 04334453 Trailing
3,653 E D & F MAN COCOA INVESTMENTS LIMITED 02399269 Trailing
3,654 EDEN GROUP LIMITED 05346642 Trailing
3,688 LEXICON GROUP LIMITED 03966886 Trailing
3,726 CAIRNS TICKETING HOLDINGS LIMITED 06204109 Trailing
3,744 S.I.M. PARTNERSHIP (LONDON) LIMITED 03290637 Trailing
4,079 BURWELL HOLDING LIMITED 06131617 Trailing
4,759 INTERMEDIATE CAPITAL LIMITED 02262102 Trailing
Last Updated:
09 Oct 2011 Refresh

UK Companies A-Z: Mc Page 31

Company number: 04897584
ADDED
TYPE
DESCRIPTION
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13 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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11 Nov 2010
TM01
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Director Resigned CRAIG SMITH
£ 1.99
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10 Nov 2010
AP01
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Director Appointed CHRISTOPHER JOHN POVEY
£ 1.99
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11 Oct 2010
AR01
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Annual Return (Director's details) 12/09/10
£ 1.99
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16 Aug 2010
AP01
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Director Appointed NICHOLAS SIMON STAGG
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05 Aug 2010
TM01
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Director Resigned ANDREW SMYTH
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27 Jul 2010
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/09
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29 Sep 2009
363a
Annual Return (Director's details) made up to 12/09/09
£ 1.99
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16 Jun 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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09 Oct 2008
363a
Annual Return (Director's details) made up to 12/09/08
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26 Aug 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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05 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR KEVIN PARRY
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28 Jan 2008
287
Registered Office changed on 28/01/08
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09 Oct 2007
363a
Annual Return (Director's details) made up to 12/09/07
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23 Sep 2007
288c
Director's details changed
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20 Jul 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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24 May 2007
288a
New Director Appointed
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15 Nov 2006
288a
New Director Appointed
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15 Nov 2006
288a
New Director Appointed
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15 Nov 2006
288b
Director Resigned
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04 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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21 Sep 2006
363s
Annual Return (Director's details) made up to 12/09/06
£ 1.99
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20 Mar 2006
123
NC INC ALREADY ADJUSTED
£ 1.99
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20 Mar 2006
RES04
£ NC 100000000/150000000
£ 1.99
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15 Mar 2006
88(2)R
AD 03/06/05
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11 Nov 2005
363s
Annual Return (Director's details) made up to 12/09/05
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27 Sep 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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27 Apr 2005
288a
New Director Appointed
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06 Apr 2005
288b
Director Resigned
£ 1.99
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15 Nov 2004
363s
Annual Return (Director's details) made up to 12/09/04
£ 1.99
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15 Sep 2004
287
Registered Office changed on 15/09/04
£ 1.99
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18 May 2004
123
NC INC ALREADY ADJUSTED
£ 1.99
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18 May 2004
88(2)R
AD 31/12/03
£ 1.99
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18 May 2004
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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18 May 2004
RES04
£ NC 1000000/100000000
£ 1.99
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10 Oct 2003
288a
New Director Appointed
£ 1.99
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27 Sep 2003
288a
New Secretary Appointed
£ 1.99
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27 Sep 2003
288a
New Director Appointed
£ 1.99
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24 Sep 2003
225
ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
£ 1.99
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24 Sep 2003
288b
Director Resigned
£ 1.99
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24 Sep 2003
288b
Secretary Resigned;Director Resigned
£ 1.99
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12 Sep 2003
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04897584
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr C.W. Ansley  Charles Ansley
Director  MCG COMPANY NO 1 LTD
06 Nov 2006
BritishBritish
Ms K. McLean  Karin McLean
Company Secretary  MCG COMPANY NO 1 LTD
15 Sep 2003
BelgianBelgian
Mr C.J. Povey  Christopher Povey
Director  MCG COMPANY NO 1 LTD
31 Oct 2010
BritishBritish
Mr N.S. Stagg  Nicholas Stagg
Director  MCG COMPANY NO 1 LTD
20 Jul 2010
BritishBritish

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