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Dallas MCG & Co Limited

Dallas MCG & Co Limited is a liquidation company incorporated on 18 November 2004 with the registered office located in London, City of London. Dallas MCG & Co Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05290388
Private limited company
Age
20 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 145 days
Dated 27 May 2024 (1 year 5 months ago)
Next confirmation dated 27 May 2025
Was due on 10 June 2025 (4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Azets, 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Elizabeth House 13-19 London Road Newbury RG14 1JL England
Telephone
02072209071
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1967
Director • Secretary • Australian • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jan 1964
Mr Dallas John McGillivray
PSC • Australian • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackfriars Asset Management Limited
Mr Andrew John Hicks is a mutual person.
Active
Equities First (London) Limited
Dallas John McGillivray is a mutual person.
Active
Equity Trustees Fund Services Ltd
Dallas John McGillivray is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£608.41K
Increased by £379.9K (+166%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£889.86K
Increased by £530.25K (+147%)
Total Liabilities
-£396K
Increased by £253.91K (+179%)
Net Assets
£493.86K
Increased by £276.34K (+127%)
Debt Ratio (%)
45%
Increased by 4.99% (+13%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 7 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 6 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2025
Registered office address changed from Elizabeth House 13-19 London Road Newbury RG14 1JL England to C/O Azets, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 7 August 2024
Submitted on 7 Aug 2024
Appointment of a voluntary liquidator
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Declaration of solvency
Submitted on 6 Aug 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Certificate of change of name
Submitted on 9 Mar 2024
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to Elizabeth House 13-19 London Road Newbury RG14 1JL on 6 March 2024
Submitted on 6 Mar 2024
Satisfaction of charge 2 in full
Submitted on 19 Feb 2024
Satisfaction of charge 1 in full
Submitted on 19 Feb 2024
Repayment History
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