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THE MCG GROUP INTERNATIONAL LIMITED

Company number 02885936

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2021 PSC07 Cessation of The Mcg Group Holdings Ltd as a person with significant control on 18 November 2021
01 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
25 Oct 2021 PSC04 Change of details for Mr Colm John Mcginley as a person with significant control on 6 March 2017
22 Oct 2021 PSC02 Notification of The Mcg Group Holdings Ltd as a person with significant control on 16 May 2019
22 Oct 2021 PSC07 Cessation of Colm John Mcginley as a person with significant control on 16 May 2019
20 Oct 2021 PSC04 Change of details for Mr Colm John Mcginley as a person with significant control on 6 March 2017
11 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Feb 2021 TM01 Termination of appointment of Seamus Patrick Mcginley as a director on 12 February 2021
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
17 Sep 2020 AP01 Appointment of Mr James Grant Henderson as a director on 15 September 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
25 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
06 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-05
28 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
03 Feb 2020 CH01 Director's details changed for Regina O'rourke on 1 February 2019
03 Feb 2020 CH01 Director's details changed for Mr Colm John Mcginley on 1 December 2019
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-31
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 MR01 Registration of charge 028859360011, created on 23 April 2019
20 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
12 Feb 2019 MR04 Satisfaction of charge 028859360007 in full
12 Feb 2019 MR04 Satisfaction of charge 028859360006 in full
20 Dec 2018 MR01 Registration of charge 028859360010, created on 20 December 2018