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MCG TOPCO LIMITED

Company number 07595874

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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)
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 AP01 Appointment of Mrs Victoria Hayley Mcgovern as a director on 19 July 2016
28 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
29 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
19 Mar 2015 CH01 Director's details changed for John Mcgovern on 19 March 2014
19 Mar 2015 CH01 Director's details changed for Mr Hugh Mcgovern on 19 March 2015
26 Feb 2015 AA Group of companies' accounts made up to 31 March 2014
20 Jan 2015 AD01 Registered office address changed from Unit 2 Challenge Road Ashford Middlesex TW15 1AX to Mcgovern House Amberley Way Hounslow Middlesex TW4 6BH on 20 January 2015
14 Nov 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
05 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Art 14 disappled,facility agreement,loan,deed of subordination, security & dirs auth to execute & deliver these docs 19/09/2014
02 Oct 2014 MR01 Registration of charge 075958740001, created on 22 September 2014
02 Oct 2014 MR01 Registration of charge 075958740002, created on 22 September 2014
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Apr 2014 CH01 Director's details changed for John Mcgovern on 4 April 2014
08 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 1 August 2012
24 Apr 2012 AD01 Registered office address changed from 43 Meadway Ashford Middlesex TW15 2TJ United Kingdom on 24 April 2012
17 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
16 Jun 2011 TM01 Termination of appointment of Nita Chhatralia as a director