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MCG Company No 1 Ltd

MCG Company No 1 Ltd is an active company incorporated on 12 September 2003 with the registered office located in London, City of London. MCG Company No 1 Ltd was registered 22 years ago.
Status
Active
Active since 14 years ago
Company No
04897584
Private limited company
Age
22 years
Incorporated 12 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about MCG Company No 1 Ltd
Contact Update Details
Address
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 110 Bishopsgate London London EC2N 4AY
Telephone
020 77105000
Email
Available in Endole App
Website
Mcgplc.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Neil Robert Jeffrey O'Brien
Director • Chief Executive • British • Lives in England • Born in Feb 1976
Trevor Jamieson
Director • Management Consultant • British • Lives in England • Born in Mar 1980
Management Consutling Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Management Consulting Group Plc
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
Management Consulting Group Overseas Limited
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
Alexander Proudfoot (Europe) Limited
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
Proudfoot Trustees Limited
Neil Robert Jeffrey O'Brien and Trevor Jamieson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.4M
Increased by £13K (+1%)
Net Assets
-£2.4M
Decreased by £13K (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Mr Trevor Jamieson Appointed
9 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Nicholas Simon Stagg Resigned
1 Year 7 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 16 Sep 2025
Registered office address changed from 110 Bishopsgate London London EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 August 2025
Submitted on 22 Aug 2025
Registered office address changed from St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP England to 110 Bishopsgate London London EC2N 4AY on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Trevor Jamieson as a director on 3 January 2025
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
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Repayment History
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