Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
MCG Company No 1 Ltd
- Incorporated
- 12 September 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 110 BishopsgateLondonEC2N 4AY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2025
British
Born March 1980 (46)
Director · Appointed 26 January 2023
British
Born February 1976 (50)
Partridge, Charlotte Kate
Secretary · Appointed 7 September 2017
Officer history (15 former)
3 January 2025
5 March 2024
26 January 2023
20 June 2022
9 May 2018
10 April 2018
7 September 2017
Resigned Ansley, Charles William as Secretary
7 September 2017
Appointed Partridge, Charlotte Kate as Secretary
31 July 2017
31 July 2017
12 July 2017
23 September 2011
Appointed Ansley, Charles William as Secretary
15 June 2011
31 October 2010
31 October 2010
20 July 2010
20 July 2010
31 March 2008
1 May 2007
6 November 2006
6 November 2006
6 November 2006
7 March 2005
1 March 2005
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
15 September 2003
12 September 2003
12 September 2003
12 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01000608
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alexander Proudfoot (Europe) Limited Owns 75–100% of shares
Management Consulting Group Overseas Limited Owns 75–100% of shares
MCG Company No 1 Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 21 March 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Change of details for a person with significant control | |||
| 4 February 2026 | Director's details changed | |||
| 9 October 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Weybridge
London
Tyne & Wear
Patchway
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →