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MCP Consulting Group Holdings Limited
MCP Consulting Group Holdings Limited is an active company incorporated on 18 May 2023 with the registered office located in Warwick, Warwickshire. MCP Consulting Group Holdings Limited was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
14877460
Private limited company
Age
2 years 3 months
Incorporated
18 May 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 May 2025
(3 months ago)
Next confirmation dated
17 May 2026
Due by
31 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
18 May
⟶
31 Aug 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about MCP Consulting Group Holdings Limited
Contact
Address
8 Jury Street
Warwick
CV34 4EW
England
Same address since
incorporation
Companies in CV34 4EW
Telephone
Unreported
Email
Unreported
Website
Mcpeurope.com
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People
Officers
5
Shareholders
10
Controllers (PSC)
3
Timothy John Robson
Director • Director • Business Support Manager • British • Lives in UK • Born in Jan 1967
Mr Peter Raymond Gagg
Director • PSC • British • Lives in England • Born in Mar 1948
Celia Margaret Cionnagh
Director • Head Of Operations • British • Lives in UK • Born in Apr 1962
John James Saysell
Director • Head Of Sales (Technical Training) • British • Lives in UK • Born in Oct 1965
Mr William Lloyd Jones
PSC • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCP Consulting Group Limited
Mr Peter Raymond Gagg, Celia Margaret Cionnagh, and 2 more are mutual people.
Active
MCP Technical Training Limited
Celia Margaret Cionnagh and John James Saysell are mutual people.
Active
Hidden Corners (Leamington) Limited
Mr Peter Raymond Gagg is a mutual person.
Active
Smart Asset Maintenance Ltd
Mr Peter Raymond Gagg is a mutual person.
Active
Amis-McP International Limited
Celia Margaret Cionnagh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 May
⟶
31 Aug 2024
Traded for
15 months
Cash in Bank
£523.3K
Turnover
Unreported
Employees
Unreported
Total Assets
£679.04K
Total Liabilities
-£34.46K
Net Assets
£644.58K
Debt Ratio (%)
5%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Mr John James Saysell (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Mr William Lloyd Jones (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr John James Saysell Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Timothy John Robson Appointed
1 Year 3 Months Ago on 23 May 2024
Mr Peter Raymond Gagg (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
John James Saysell (PSC) Appointed
1 Year 10 Months Ago on 20 Oct 2023
William Lloyd Jones (PSC) Appointed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Feb 2025
Change of details for Mr William Lloyd Jones as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Change of details for Mr John James Saysell as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Change of details for Mr Peter Raymond Gagg as a person with significant control on 20 October 2023
Submitted on 9 Oct 2024
Notification of William Lloyd Jones as a person with significant control on 20 October 2023
Submitted on 31 May 2024
Notification of John James Saysell as a person with significant control on 20 October 2023
Submitted on 31 May 2024
Appointment of Mr Timothy John Robson as a director on 23 May 2024
Submitted on 31 May 2024
Appointment of Mr John James Saysell as a director on 23 May 2024
Submitted on 31 May 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 31 May 2024
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Repayment History
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