Mcg Company No 1 Ltd

04897584

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

110 BISHOPSGATE, LONDON, EC2N 4AY

Incorporated 12/09/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Charlotte Kate Partridge

secretary · Since 07/09/2017

Mr Neil Robert Jeffrey O'Brien

director · Since 26/01/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Trevor Jamieson

director · Since 03/01/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Management Consutling Group Plc

75–100% shares

75–100% votes

Appoint directors

110, Bishopsgate, London, EC2N 4AY

Reg: 01000608 · The Registrar Of Companies, Companies House, Cardiff · Public Limited Company

Notified 06/04/2016