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MCP Consulting Group Limited
MCP Consulting Group Limited is an active company incorporated on 21 February 2000 with the registered office located in Warwick, Warwickshire. MCP Consulting Group Limited was registered 25 years ago.
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Status
Active
Active since
10 years ago
Company No
03930000
Private limited company
Age
25 years
Incorporated
21 February 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about MCP Consulting Group Limited
Contact
Address
8 Jury Street
Warwick
Warwickshire
CV34 4EW
Same address for the past
25 years
Companies in CV34 4EW
Telephone
01215069032
Email
Available in Endole App
Website
Mcpeurope.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Raymond Gagg
Director • Ceo/Consultant • British • Lives in England • Born in Mar 1948
Celia Margaret Cionnagh
Director • Head Of Operations • British • Lives in UK • Born in Apr 1962
Timothy John Robson
Director • Business Support Manager • British • Lives in UK • Born in Jan 1967
John James Saysell
Director • Business Development Manager • British • Lives in UK • Born in Oct 1965
MCP Consulting Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCP Consulting Group Holdings Limited
Celia Margaret Cionnagh, Mr Peter Raymond Gagg, and 2 more are mutual people.
Active
MCP Technical Training Limited
Celia Margaret Cionnagh and John James Saysell are mutual people.
Active
Hidden Corners (Leamington) Limited
Mr Peter Raymond Gagg is a mutual person.
Active
Smart Asset Maintenance Ltd
Mr Peter Raymond Gagg is a mutual person.
Active
Amis-McP International Limited
Celia Margaret Cionnagh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£596.93K
Decreased by £526.45K (-47%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£1.47M
Decreased by £481.5K (-25%)
Total Liabilities
-£563.16K
Increased by £28.46K (+5%)
Net Assets
£908.36K
Decreased by £509.96K (-36%)
Debt Ratio (%)
38%
Increased by 10.89% (+40%)
See 10 Year Full Financials
Latest Activity
Mcp Consulting Group Holdings Limited (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
John James Saysell (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
William Lloyd Jones (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Peter Raymond Gagg (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mcp Consulting Group Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 20 Oct 2023
Mr Timothy John Robson Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Change of details for Mcp Consulting Group Holdings Limited as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 5 Mar 2025
Cessation of Peter Raymond Gagg as a person with significant control on 16 February 2024
Submitted on 5 Mar 2025
Cessation of William Lloyd Jones as a person with significant control on 16 February 2024
Submitted on 5 Mar 2025
Cessation of John James Saysell as a person with significant control on 16 February 2024
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Feb 2025
Resolutions
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 28 Feb 2024
Notification of Mcp Consulting Group Holdings Limited as a person with significant control on 20 October 2023
Submitted on 28 Feb 2024
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Repayment History
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