Mcg Overseas Holdings Limited
- Dissolved
- Incorporated on 5 Sep 2008
Reg Address: St Pauls House 4th Floor, 10 Warwick Lane, London EC4M 7BP, England
- Summary The company with name "Mcg Overseas Holdings Limited" is a ltd and located in St Pauls House 4th Floor, 10 Warwick Lane, London EC4M 7BP. Mcg Overseas Holdings Limited is currently in dissolved status and it was incorporated on 5 Sep 2008 (16 years 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mcg Overseas Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Kate Partridge | Secretary | 7 Sep 2017 | - | Active |
| 2 | Charles William Ansley | Secretary | 23 Jun 2011 | - | Resigned 7 Sep 2017 |
| 3 | Christopher John Povey | Director | 31 Oct 2010 | British | Resigned 31 Jul 2017 |
| 4 | Nicholas Simon Stagg | Director | 20 Jul 2010 | British | Active |
| 5 | Charles William Ansley | Director | 5 Sep 2008 | British | Resigned 31 Jul 2017 |
| 6 | Craig Harold Smith | Director | 5 Sep 2008 | British | Resigned 31 Oct 2010 |
| 7 | Andrew Lawrence Robin Smyth | Director | 5 Sep 2008 | British | Resigned 20 Jul 2010 |
| 8 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 5 Sep 2008 | - | Resigned 5 Sep 2008 |
| 9 | ABOGADO NOMINEES LIMITED | Corporate Director | 5 Sep 2008 | - | Resigned 5 Sep 2008 |
| 10 | Frederick Steven Hitchcock | Director | 5 Sep 2008 | - | Active |
| 11 | Karin Mclean | Secretary | 5 Sep 2008 | - | Resigned 15 Jun 2011 |
| 12 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 5 Sep 2008 | - | Resigned 5 Sep 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Management Consulting Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mcg Overseas Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 Nov 2017 | Download PDF 1 Pages |
| 2 | Confirmation Statement - No Updates | 9 Oct 2017 | Download PDF 3 Pages |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 7 Sep 2017 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 7 Sep 2017 | Download PDF 2 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 1 Sep 2017 | Download PDF 1 Pages |
| 6 | Gazette - Notice Voluntary | 29 Aug 2017 | Download PDF 1 Pages |
| 7 | Dissolution - Application Strike Off Company | 22 Aug 2017 | Download PDF 3 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2017 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2017 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 27 Jun 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 13 Sep 2016 | Download PDF 5 Pages |
| 12 | Accounts - Dormant | 7 Sep 2016 | Download PDF 7 Pages |
| 13 | Accounts - Total Exemption Full | 12 Oct 2015 | Download PDF 10 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Sep 2015 | Download PDF 7 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2014 | Download PDF 7 Pages |
| 16 | Accounts - Full | 17 Sep 2014 | Download PDF 14 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 7 Pages |
| 18 | Accounts - Total Exemption Full | 8 Aug 2013 | Download PDF 9 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Oct 2012 | Download PDF 7 Pages |
| 20 | Accounts - Full | 20 Jul 2012 | Download PDF 14 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name | 6 Oct 2011 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name | 6 Oct 2011 | Download PDF 1 Pages |
| 23 | Accounts - Dormant | 29 Sep 2011 | Download PDF 10 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2011 | Download PDF 7 Pages |
| 25 | Officers - Termination Director Company With Name | 11 Nov 2010 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 10 Nov 2010 | Download PDF 3 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2010 | Download PDF 7 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 21 Sep 2010 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 3 Pages |
| 30 | Officers - Termination Director Company With Name | 5 Aug 2010 | Download PDF 2 Pages |
| 31 | Accounts - Full | 27 Jul 2010 | Download PDF 14 Pages |
| 32 | Accounts - Change Account Reference Date Company Previous Shortened | 3 Jun 2010 | Download PDF 1 Pages |
| 33 | Accounts - Change Account Reference Date Company Previous Extended | 1 Jun 2010 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 29 Sep 2009 | Download PDF 4 Pages |
| 35 | Officers - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 8 Oct 2008 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 6 Oct 2008 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 6 Oct 2008 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 6 Oct 2008 | Download PDF 3 Pages |
| 40 | Officers - Legacy | 6 Oct 2008 | Download PDF 3 Pages |
| 41 | Officers - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 5 Sep 2008 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Management Consulting Group Overseas Limited Mutual People: Frederick Steven Hitchcock , Nicholas Simon Stagg | Active |
| 2 | Alexander Proudfoot Limited Mutual People: Frederick Steven Hitchcock | dissolved |
| 3 | Mcg Company No 1 Ltd Mutual People: Nicholas Simon Stagg | Active |
| 4 | Alexander Proudfoot (Europe) Limited Mutual People: Nicholas Simon Stagg | Active |
| 5 | Proudfoot Trustees Limited Mutual People: Nicholas Simon Stagg | Active |
| 6 | Management Consulting Group Plc Mutual People: Nicholas Simon Stagg | Active |
| 7 | Kurt Salmon Associates Limited Mutual People: Nicholas Simon Stagg | dissolved |