Mcp Consulting Group Limited. net worth, address, company information. Free

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Mcp Consulting Group Limited (Companies House Registration Number 03930000) is a private limited company created on 2000-02-21. This business was registered at 8 Jury Street, Warwick, Warwickshire CV34 4EW. Mcp Consulting Group Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Mcp Consulting Group Limited
Number	03930000
Date of Incorporation:	2000/02/21
End of financial year:	31 August
Address:	8 Jury Street, Warwick, Warwickshire, CV34 4EW
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Timothy R. (appointed on 23 October 2019), John S. (appointment date: 29 August 2014), Celia C. (appointed on 29 August 2014). The official register indexes 3 persons of significant control, namely: Peter G. has substantial control or influence, John S. has substantial control or influence, William J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	1,077,505	1,012,633	856,403	855,476	880,662
Total Assets Less Current Liabilities	263,019	355,821	515,319	582,813	685,973
Fixed Assets	24,701	15,887	-	-	-
Shareholder Funds	260,410	354,108	-	-	-
Tangible Fixed Assets	24,701	15,887	-	-	-

People with significant control

Peter G.

30 June 2016

Nature of control:	significiant influence or control

John S.

30 June 2016

Nature of control:	significiant influence or control

William J.

9 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2019-12-17 filed on: 17th, December 2019 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2019-12-17 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 8th, November 2019 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2019-10-23 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-23 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 18th, February 2019 \| accounts	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 5th, October 2018 \| capital	Free Download
(SH06) Cancellation of shares. Statement of Capital on 2018-08-20: 119200.00 GBP filed on: 25th, September 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of alteration of Articles of Association filed on: 21st, September 2018 \| resolution	Free Download (28 pages)
(MA) Memorandum and Articles of Association filed on: 21st, September 2018 \| incorporation	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 20th, February 2018 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2017-09-18 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2016-08-31 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-03-31 filed on: 20th, May 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-02-01 filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-02-21 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 17th, November 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2015-07-10 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 18th, June 2015 \| resolution	Free Download
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-02-21 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-03-13: 129200.00 GBP capital
(AP01) New director was appointed on 2014-08-27 filed on: 30th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-08-29 filed on: 30th, September 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-29: 129200.00 GBP filed on: 30th, September 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-08-29 filed on: 30th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-08-29 filed on: 30th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-08-29 filed on: 30th, September 2014 \| officers	Free Download (3 pages)
(AA01) Previous accounting period extended from 2014-02-28 to 2014-08-31 filed on: 1st, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-02-21 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-16: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013-02-20 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-02-20 secretary's details were changed filed on: 26th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-02-21 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-02-20 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-02-29 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-21 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-02-21 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-02-28 filed on: 15th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-02-21 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-02-20 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-02-28 filed on: 26th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-04-01 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-02-29 filed on: 23rd, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-03-26 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-02-28 filed on: 23rd, August 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-03-15 filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-02-28 filed on: 8th, August 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2006-02-22 filed on: 22nd, February 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-02-28 filed on: 28th, December 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2005-03-22 filed on: 22nd, March 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-02-29 filed on: 22nd, December 2004 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2004-03-02 filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-02-28 filed on: 19th, October 2003 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2003-03-31 filed on: 31st, March 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2002-02-28 filed on: 2nd, January 2003 \| accounts	Free Download (3 pages)
(288b) On 2002-07-29 Director resigned filed on: 29th, July 2002 \| officers	Free Download (1 page)
(363s) Annual return made up to 2002-03-27 filed on: 27th, March 2002 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2001-02-28 filed on: 26th, November 2001 \| accounts	Free Download (3 pages)
(288b) On 2001-08-21 Director resigned filed on: 21st, August 2001 \| officers	Free Download (1 page)
(363s) Annual return made up to 2001-03-21 filed on: 21st, March 2001 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2000-05-22. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2000 \| capital	Free Download (2 pages)
(288a) On 2000-07-25 New director appointed filed on: 25th, July 2000 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/04/00 from: 2 holt court north heneage street west birmingham west midlands B7 4AX filed on: 28th, April 2000 \| address	Free Download (1 page)
(288a) On 2000-04-28 New director appointed filed on: 28th, April 2000 \| officers	Free Download (2 pages)
(288a) On 2000-04-15 New director appointed filed on: 15th, April 2000 \| officers	Free Download (2 pages)
(288a) On 2000-04-15 New secretary appointed;new director appointed filed on: 15th, April 2000 \| officers	Free Download (2 pages)
(288b) On 2000-04-12 Secretary resigned filed on: 12th, April 2000 \| officers	Free Download (1 page)
(288b) On 2000-04-12 Director resigned filed on: 12th, April 2000 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, February 2000 \| incorporation	Free Download (17 pages)

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