MCM GROUP LIMITED
HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH HG5 8PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02375124
- Last Updated: 19 Jun 2021
Company Profile
MCM GROUP LIMITED was incorporated on Monday, April 24, 1989 as a Private Limited Company with registered address in KNARESBOROUGH. MCM GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 35 years 6 months.
| Name | MCM GROUP LIMITED |
|---|---|
| Company number | 02375124 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HEXAGON HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH HG5 8PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eddie Investment Holdings Limited Grimbald Crag Close, St James Business Park, HG5 8PJ |
Dates: Wednesday, August 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan Frank Broomhead Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 8, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1393 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MCM GROUP LIMITED | 24 Apr 1989 |