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Nom

MCM Group Limited

Adresse
Hexagon House
Grimbald Crag Close
Knaresborough
HG5 8PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02375124 Show on Companies House
Statut de SociétéDissolved
Fondé24 avril 1989
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Eddie Investment Holdings Limited Status: Active Notified: 08/08/2018 Companies House Number: 11285573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Broomhead, Allan Frank Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 05/1953 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Callidus Secretaries Limited, London, England Status: Active Notified: 08/08/2018 Role: Secretary Nationality: British
    Clarke, Dean Knaresborough, England, England Status: Active Notified: 30/09/2020 Role: Secretary
    Lowe, Scott Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 02/1973 Occupation: Group Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Broomhead, Allan Frank Manchester, England Status: Ceased Ceased: 27/11/2020 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mcmorrow Murphy Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2021 Companies House Number: 01317860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm