M C Group Limited

Active02035458 Private limited company
Incorporated
9 July 1986 (40 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Group
Region
South East
Address
Beddow Way
Forstal Road
Aylesford
ME20 7BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 1999
British
Born July 1963 (63)
Secretary · Appointed 20 July 1998
British
Director
British
Born January 1971 (55)
Officer history (9 former)
1 December 2020
Resigned Hutchins, David Kenneth as Director
1 January 2015
Appointed Hutchins, David Kenneth as Director
31 December 2010
Resigned Harman, John William as Director
31 December 2010
Resigned Moon, Henry Alfred as Director
27 November 2009
Resigned Dawson, Perry Margaret as Director
27 November 2009
Resigned Dawson, Anthony Edward as Director
23 February 2006
Appointed Harman, John William as Director
23 February 2006
Appointed Moon, Henry Alfred as Director
8 April 1999
Appointed Booth, Peter David as Director
20 July 1998
Appointed Booth, Peter David as Secretary
20 July 1998
Resigned Dawson, Simon James as Secretary
3 June 1998
Resigned Giles, Peter as Secretary
2 June 1998
Appointed Dawson, Simon James as Secretary
29 May 1998
Resigned Moon, Henry Alfred as Director
6 May 1994
Resigned Marsh, Michael Anthony as Director
6 December 1993
Appointed Moon, Henry Alfred as Director
6 December 1993
Appointed Marsh, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07015689
Former controllers (1)
8 June 2023
Ceased Simon James Dawson — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Borrowed From Limited Owns 75–100% of shares
By Fleur Limited Owns 75–100% of shares
Daisy Lily Limited Owns 75–100% of shares
M C Group Limited This company Owns 75–100% of shares
MC Rental Limited Owns 75–100% of shares
MC Truck & Bus Limited Owns 75–100% of shares
Train Yard Fitness Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Group of companies' accounts31 December 2025
18 May 2026Confirmation statement with no updates17 May 2026
6 October 2025Group of companies' accounts31 December 2024
28 May 2025Confirmation statement with no updates17 May 2025
25 June 2024Group of companies' accounts31 December 2023
Show all recent filings

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