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Dallas MCG & Co Limited

Dallas MCG & Co Limited is a dissolved company incorporated on 18 November 2004 with the registered office located in London, City of London. Dallas MCG & Co Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 January 2026 (16 days ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
05290388
Private limited company
Age
21 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Azets, 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 7 Aug 2024 (1 year 5 months ago)
Previous address was Elizabeth House 13-19 London Road Newbury RG14 1JL England
Telephone
02072209071
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Jan 1964
Director • Australian • Lives in England • Born in Jan 1958
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
Andrew John Hicks is a mutual person.
Active
Equities First (London) Limited
Dallas John McGillivray is a mutual person.
Active
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
Dissolved After Liquidation
16 Days Ago on 9 Jan 2026
Registered Address Changed
1 Year 5 Months Ago on 7 Aug 2024
Declaration of Solvency
1 Year 5 Months Ago on 6 Aug 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 May 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 28 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2026
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
Declaration of solvency
Submitted on 6 Aug 2024
Appointment of a voluntary liquidator
Submitted on 6 Aug 2024
Resolutions
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 3 in full
Submitted on 19 Feb 2024
Repayment History
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