MCG Software Limited

Active06448655 Private limited company
Incorporated
10 December 2007 (18 years)
Industry
Information technology consultancy activities (62020)
Directors
Gemma Mcgrillis
Owned by
Gemma Mcgrillis
Accounts type
Micro entity
Region
North West
Address
Fifteen Rosehill
Montgomery Way
Rosehill Estate
Carlisle
CA1 2RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcgrillis, Gemma
Secretary · Appointed 24 June 2008
British
Mcgrillis, Gemma
Director · Appointed 16 May 2008
British
Born December 1980 (45)
Director · Appointed 10 December 2007
British
Born March 1976 (50)
Officer history (1 former)
24 June 2008
Appointed Mcgrillis, Gemma as Secretary
24 June 2008
Resigned Mcgrillis, John Andrew as Secretary
16 May 2008
Appointed Mcgrillis, Gemma as Director
10 December 2007
Appointed Mcgrillis, Matthew as Director
10 December 2007
Appointed Mcgrillis, John Andrew as Secretary

Ownership 1 active

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

Gemma Mcgrillis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1980 (45)
Former controllers (1)
23 September 2019
Ceased Matthew Mcgrillis — Owns 25–50% of shares (as a firm)

Financials

Net Assets
£64,114
Employees
2
Current Ratio
47.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £217,751 £173,447 £138,302 £108,791 £84,253 £64,114
Balance sheet detail
202420232022202120202019
Current Assets£66,013£86,565£109,565£139,259£174,986£248,385
Creditors (< 1 year)£1,399£1,812£274£357£539£28,384
Net Current Assets£220,001
Net Assets£64,114£84,253£108,791£138,302£173,447£217,751
Shareholder Funds£64,114£84,253£108,791£138,302£173,447£217,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
15 September 2026Micro company accounts31 December 2025
31 October 2025Confirmation statement with no updates22 October 2025
18 September 2025Micro company accounts31 December 2024
19 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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