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M C Group Limited

02035458

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BEDDOW WAY, AYLESFORD, ME20 7BT
Incorporated 09/07/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories
77120
Renting and leasing of trucks

Officers

Mr Simon James Dawson

director · Since 17/05/1992

SALES MANAGER

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Peter David Booth

secretary · Since 20/07/1998

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Peter David Booth

director · Since 08/04/1999

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Mcg (Holdings) Ltd

75–100% shares
75–100% votes

Mc Group Depot, Beddow Way, Aylesford, ME20 7BT

Reg: 07015689 · England · Limited Company

Notified 08/06/2023

Former PSCs

Mr Simon James Dawson

Ceased 08/06/2023

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 13/07/2017Registered 17/07/2017Satisfied 28/07/2022