Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
MCG Group Limited
- Incorporated
- 28 October 1992 (34 years)
- Industry
- Management consultancy activities other than financial management (70229) Advertising agencies (73110)Renting and leasing of passenger water transport equipment (77341)
- Owned by
- Karen Radford PottsGraham Robert Potts
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Office Suite 1Haslemere HouseLower StreetHaslemereGU27 2PE
Officers 3 active
Officer details are public data from the Companies House register.
Potts, Graham Robert
Secretary · Appointed 28 July 2009
British
Director · Appointed 28 July 2009
British
Born November 1960
Director · Appointed 28 July 2009
British
Born April 1962 (64)
Officer history (8 former)
28 July 2009
28 July 2009
28 July 2009
28 July 2009
28 July 2009
28 July 2009
Appointed Potts, Graham Robert as Secretary
24 October 1994
Resigned Sethard-Wright, Carol as Director
24 October 1994
21 October 1994
Resigned Sethard-Wright, Carol as Secretary
21 October 1994
1 November 1993
Resigned Ringer, Michelle Lynn as Director
18 November 1992
Appointed Ringer, Michelle Lynn as Director
18 November 1992
Appointed Sethard-Wright, Carol as Secretary
18 November 1992
Appointed Sethard-Wright, Carol as Director
18 November 1992
18 November 1992
18 November 1992
28 October 1992
28 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1962 (64)
British
Born November 1960
Holdings 1
Companies where MCG Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £228
- Current Ratio
- 44.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £128,047 | £128,057 | £128,069 | £128,088 | £128,111 | £128,144 |
| Current Assets | £16,088 | £16,550 | £17,007 | £17,463 | £18,039 | £18,713 |
| Debtors | £15,860 | £16,320 | £16,320 | £17,420 | £17,900 | £18,620 |
| Cash | £228 | £230 | £687 | £43 | £139 | £93 |
| Creditors (< 1 year) | £360 | £360 | £360 | £360 | £600 | £600 |
| Net Current Assets | £15,728 | £16,190 | £16,647 | £17,103 | £17,439 | £18,113 |
| Shareholder Funds | £143,775 | £144,247 | £144,716 | £145,191 | £145,550 | £146,257 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 22 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 28 October 2024 | ||
| 22 July 2024 | Total exemption full accounts | 31 October 2023 |
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