UKCG GROUP LIMITED
UKCG HOUSE 5 STRUTT STREET, BELPER, DERBYSHIRE DE56 1UN- Active
- Private Limited Company
- Company No. 07246101
- Last Updated: 01 Mar 2024
Company Profile
UKCG GROUP LIMITED was incorporated on Thursday, May 6, 2010 as a Private Limited Company with registered address in DERBYSHIRE. UKCG GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 19 days.
| Name | UKCG GROUP LIMITED |
|---|---|
| Company number | 07246101 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UKCG HOUSE 5 STRUTT STREET BELPER DERBYSHIRE DE56 1UN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mcghee Holdings Limited Strutt Street, DE56 1UN |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Hugh Mcghee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Ben Keith Mcghee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Velma Violet Mcghee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UKCG GROUP LIMITED | 06 May 2010 |