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MCGB Group Limited
MCGB Group Limited is an active company incorporated on 1 September 2023 with the registered office located in Chelmsford, Essex. MCGB Group Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15109811
Private limited company
Age
2 years
Incorporated
1 September 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Sep
⟶
30 Apr 2024
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about MCGB Group Limited
Contact
Address
39 Knight Street
South Woodham Ferrers
Essex
CM3 5ZL
United Kingdom
Same address since
incorporation
Companies in CM3 5ZL
Telephone
Unreported
Email
Unreported
Website
Mcessex.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Philip Mark Ruffle
Director • PSC • Architect • British • Lives in UK • Born in Jan 1967
Mr Lee Justin Hatwell
Director • PSC • Building Surveyor • British • Lives in UK • Born in Nov 1966
Stuart John Cudmore
Director • Architectural Technologist • British • Lives in UK • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Munday & Cramer Architectural & Building Surveyors Limited
Mr Philip Mark Ruffle, Stuart John Cudmore, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Sep
⟶
30 Apr 2024
Traded for
7 months
Cash in Bank
£35
Turnover
Unreported
Employees
3
Total Assets
£1.86M
Total Liabilities
-£100K
Net Assets
£1.76M
Debt Ratio (%)
5%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Own Shares Purchased
8 Months Ago on 7 Jan 2025
Own Shares Purchased
9 Months Ago on 18 Nov 2024
Shares Cancelled
10 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Philip Mark Ruffle (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Shares Cancelled
1 Year Ago on 12 Sep 2024
Stuart John Cudmore (PSC) Resigned
1 Year Ago on 16 Aug 2024
Philip Mark Ruffle (PSC) Details Changed
1 Year Ago on 16 Aug 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Purchase of own shares.
Submitted on 7 Jan 2025
Purchase of own shares.
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cancellation of shares. Statement of capital on 1 November 2024
Submitted on 13 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 6 Nov 2024
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Repayment History
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