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.
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Nicholas Simon Stagg as a director on 5 March 2024
Submitted on 6 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22