MCG OVERSEAS HOLDINGS LIMITED

06690589
Dissolved London

Non-trading company

Non-trading company
M

MCG OVERSEAS HOLDINGS LIMITED

06690589

Non-trading company

Founded 5 Sept 2008 Dissolved London, England website.com
Non-trading company
Accounts Submitted 27 Jun 2017
Confirmation Submitted 9 Oct 2017 Next due 19 Sept 2018 95 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Pauls House 4th Floor 10 Warwick Lane London EC4M 7BP England

Full company profile for MCG OVERSEAS HOLDINGS LIMITED (06690589), a dissolved company based in London, England. Incorporated 5 Sept 2008. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charlotte Kate PartridgeSecretaryUnknownUnknown7 Sept 2017Active

Shareholders

Shareholders (1)

Management Consulting Group Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MCG OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2017GazetteGazette Dissolved Voluntary
9 Oct 2017Confirmation StatementConfirmation statement made on 5 Sept 2017 with no updates
7 Sept 2017OfficersTermination of Charles William Ansley as director on 7 Sept 2017
7 Sept 2017OfficersAppointment of Mrs Charlotte Kate Partridge as director on 7 Sept 2017
1 Sept 2017AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2017 Gazette

Gazette Dissolved Voluntary

9 Oct 2017 Confirmation Statement

Confirmation statement made on 5 Sept 2017 with no updates

7 Sept 2017 Officers

Termination of Charles William Ansley as director on 7 Sept 2017

7 Sept 2017 Officers

Appointment of Mrs Charlotte Kate Partridge as director on 7 Sept 2017

1 Sept 2017 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 14 Nov 2017

Confirmation statement made on 5 Sept 2017 with no updates

8 years ago on 9 Oct 2017

Termination of Charles William Ansley as director on 7 Sept 2017

8 years ago on 7 Sept 2017

Appointment of Mrs Charlotte Kate Partridge as director on 7 Sept 2017

8 years ago on 7 Sept 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 1 Sept 2017