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MGC INVESTMENT HOLDINGS LIMITED

Company number 14670716

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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 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
14 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AP01	Appointment of Mr Richard Steer as a director on 31 July 2024	View PDF Appointment of Mr Richard Steer as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AD01	Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2 August 2024	View PDF Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 2 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC07	Cessation of Daniel Carl Wareham as a person with significant control on 31 July 2024	View PDF Cessation of Daniel Carl Wareham as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC07	Cessation of Vince Scudder as a person with significant control on 31 July 2024	View PDF Cessation of Vince Scudder as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	PSC02	Notification of Steer Automotive Group Limited as a person with significant control on 31 July 2024	View PDF Notification of Steer Automotive Group Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AP01	Appointment of Mr Paul Hawkes as a director on 31 July 2024	View PDF Appointment of Mr Paul Hawkes as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Vince Scudder as a director on 31 July 2024	View PDF Termination of appointment of Vince Scudder as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	TM01	Termination of appointment of Daniel Carl Wareham as a director on 31 July 2024	View PDF Termination of appointment of Daniel Carl Wareham as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2023 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2023 GBP 101 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC01	Notification of Daniel Carl Wareham as a person with significant control on 18 February 2023	View PDF Notification of Daniel Carl Wareham as a person with significant control on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 14/07/24	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 14/07/24 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MGC INVESTMENT HOLDINGS LIMITED

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