Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
MCGB Group Limited
- Incorporated
- 1 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lee Justin HatwellPhilip Mark Ruffle
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 39 Knight StreetSouth Woodham FerrersCM3 5ZL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born November 1966
Director · Appointed 1 September 2023
British
Born January 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 22 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Holdings 1
Companies where MCGB Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 August 2024
Ceased Stuart John Cudmore — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £0
- Profit
- £1,057,600
- Return on Equity
- 59%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £0 | £77,185 |
| Debtors | £0 | £77,150 |
| Cash | £0 | £35 |
| Creditors (< 1 year) | £100,000 | |
| Net Current Assets | £0 | (£22,815) |
| Shareholder Funds | £1,779,560 | £1,756,710 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 1 November 2026 |
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