MCG Consultancy Services Limited

Active04386292 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
32-36 Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3ZL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born August 1965 (61)
Director · Appointed 9 April 2024
British
Born December 1986 (39)
Officer history (8 former)
11 November 2024
Appointed Greenwood, Michael Frank as Director
16 April 2024
Resigned Brown, Richard Allan as Director
9 April 2024
Appointed Lee, Daniel as Director
31 January 2024
Appointed Brown, Richard Allan as Director
31 January 2024
Resigned Apps, Nigel Mark as Director
26 January 2018
Appointed Apps, Nigel Mark as Director
26 January 2018
Resigned Box, Susan Karen as Director
26 January 2018
Resigned Coulton, Richard Henry, Dr as Director
30 November 2010
Resigned Froggatt, Eric Charles as Director
31 December 2009
Resigned Coulton, Caroline Louise as Secretary
1 July 2008
Appointed Box, Susan Karen as Director
30 March 2007
Appointed Froggatt, Eric Charles as Director
4 March 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
4 March 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 March 2002
Appointed Coulton, Caroline Louise as Secretary
4 March 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
4 March 2002
Appointed Coulton, Richard Henry, Dr as Director
4 March 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04737424
Former controllers (1)
26 January 2018
Ceased Richard Henry Coulton — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
2 April 2026Change of details for a person with significant control
2 April 2026Confirmation statement with updates31 March 2026
8 September 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with updates31 March 2025
Show all recent filings

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