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MCG Family Ltd

MCG Family Ltd is an active company incorporated on 8 March 2023 with the registered office located in London, Greater London. MCG Family Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14714693
Private limited company
Age
2 years 11 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (3 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov30 Sep 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
405 Strand
London
WC2R 0NE
England
Address changed on 28 May 2024 (1 year 8 months ago)
Previous address was 57-60 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in Scotland • Born in Apr 1982
Mr Stephen Gordon McGill
PSC • British • Lives in Scotland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
£1
Decreased by £500 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£196.32K
Increased by £1.19K (+1%)
Total Liabilities
-£960.38K
Increased by £686.81K (+251%)
Net Assets
-£764.06K
Decreased by £685.62K (+874%)
Debt Ratio (%)
489%
Increased by 349% (+249%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Charge Satisfied
12 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 22 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
Jamie Chapman Dixon (PSC) Resigned
1 Year 5 Months Ago on 1 Sep 2024
John-Webb Carter (PSC) Resigned
1 Year 5 Months Ago on 1 Sep 2024
Jamie Chapman Dixon Resigned
1 Year 5 Months Ago on 10 Aug 2024
John-Webb Carter Resigned
1 Year 6 Months Ago on 31 Jul 2024
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Documents
Certificate of change of name
Submitted on 29 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 29 Oct 2025
Satisfaction of charge 147146930002 in full
Submitted on 7 Feb 2025
Registration of charge 147146930002, created on 12 October 2024
Submitted on 23 Oct 2024
Previous accounting period shortened from 31 October 2024 to 30 September 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 8 March 2023
Submitted on 7 Oct 2024
Cessation of Jamie Chapman Dixon as a person with significant control on 1 September 2024
Submitted on 7 Oct 2024
Cessation of John-Webb Carter as a person with significant control on 1 September 2024
Submitted on 7 Oct 2024
Repayment History
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