Mgc Consulting (UK) Limited. net worth, address, company information. Free

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Mgc Consulting (Uk) Limited (reg no 06459218) is a private limited company started on 2007-12-21. The enterprise is registered at Damson Cottage 6 Wakemans Copse, Upper Basildon, Reading RG8 8JD. Mgc Consulting (Uk) Limited operates SIC: 62011 which means "ready-made interactive leisure and entertainment software development".

Company details

Name	Mgc Consulting (UK) Limited
Number	06459218
Date of Incorporation:	21st December 2007
End of financial year:	31 December
Address:	Damson Cottage 6 Wakemans Copse, Upper Basildon, Reading, RG8 8JD
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

As for the 2 directors that can be found in the above-mentioned company, we can name: Gemma C. (in the company from 01 January 2016), Matthew C. (appointment date: 21 December 2007). The Companies House reports 2 persons of significant control, namely: Matthew C. owns 1/2 or less of shares, 1/2 or less of voting rights, Gemma C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,630	23,031	23,921	26,411	24,231	30,013	106,717	84,420	85,862	102,089	144,270	159,403	211,900
Number Shares Allotted	-	1	1	1	1	10	-	-	5	5	-	-	-
Total Assets Less Current Liabilities	2,633	200	1,584	2,781	3,861	4,951	-	-	58,566	74,911	113,818	135,195	183,402
Shareholder Funds	2,633	200	1,584	2,781	3,861	4,951	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	225	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	225	-	-	-	-	-	-	-

People with significant control

Matthew C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gemma C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 10th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 10th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 10th December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 10th December 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 10th December 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 10th December 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 21st December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, October 2018 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 26th, October 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 21st December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 21st December 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on Friday 1st January 2016. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st December 2015 filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 21st December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on Friday 1st May 2015 filed on: 10th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st December 2013 filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th December 2013 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st December 2012 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 21st, November 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
(CH01) On Friday 16th December 2011 director's details were changed filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 16th December 2011 from 72 Reading Road Reading Berkshire RG8 7JE United Kingdom filed on: 16th, December 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 11th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st December 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Wednesday 26th May 2010 filed on: 26th, May 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 29th April 2010 from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG filed on: 29th, April 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st December 2009 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 29th, January 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 7th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS filed on: 24th, December 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, December 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 21st, December 2007 \| incorporation	Free Download (16 pages)

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