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Home > England & Wales Companies > MCG (HOLDINGS) LTD
Company Information for

MCG (HOLDINGS) LTD

Mc Truck Depot Beddow Way, Forstal Road, Aylesford, KENT, ME20 7BT,
Company Registration Number
07015689
Private Limited Company
Active

Company Overview

About Mcg (holdings) Ltd
MCG (HOLDINGS) LTD was founded on 2009-09-11 and has its registered office in Aylesford. The organisation's status is listed as "Active". Mcg (holdings) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCG (HOLDINGS) LTD
 
Legal Registered Office
Mc Truck Depot Beddow Way
Forstal Road
Aylesford
KENT
ME20 7BT
Other companies in ME20
 
Previous Names
PODTAG LIMITED24/02/2010
Filing Information
Company Number 07015689
Company ID Number 07015689
Date formed 2009-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-11
Return next due 2024-09-25
Type of accounts GROUP
Last Datalog update: 2024-06-25 12:39:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCG (HOLDINGS) LTD
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Company Officers of MCG (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
KIMBERLEY DAWSON
Director 2011-04-15
SIMON JAMES DAWSON
Director 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES DAWSON MC RENTAL LIMITED Director 1992-06-08 CURRENT 1989-01-19 Active
SIMON JAMES DAWSON MC TRUCK & BUS LIMITED Director 1992-06-08 CURRENT 1976-01-20 Active
SIMON JAMES DAWSON M C GROUP LIMITED Director 1992-05-17 CURRENT 1986-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-07-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mr Peter David Booth on 2021-06-30
2021-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-21AP01DIRECTOR APPOINTED MR PETER DAVID BOOTH
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 500000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-08AUDAUDITOR'S RESIGNATION
2016-07-29AUDAUDITOR'S RESIGNATION
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 500000
2015-09-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY DAWSON / 01/05/2015
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAWSON / 01/05/2015
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 500000
2014-09-15AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-07AUDAUDITOR'S RESIGNATION
2013-12-30AUDAUDITOR'S RESIGNATION
2013-09-17AR0111/09/13 ANNUAL RETURN FULL LIST
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-12AR0111/09/12 ANNUAL RETURN FULL LIST
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-19AR0111/09/11 ANNUAL RETURN FULL LIST
2011-05-04AP01DIRECTOR APPOINTED MRS KIMBERLEY DAWSON
2011-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-14AR0111/09/10 FULL LIST
2010-03-15AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-02-24RES15CHANGE OF NAME 11/12/2009
2010-02-24CERTNMCOMPANY NAME CHANGED PODTAG LIMITED CERTIFICATE ISSUED ON 24/02/10
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT 1 BEDDOW WAY AYLESBURY MAIDSTONE KENT ME20 7BT
2010-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11SH0127/11/09 STATEMENT OF CAPITAL GBP 500000
2009-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Licences & Regulatory approval
We could not find any licences issued to MCG (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCG (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MCG (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCG (HOLDINGS) LTD
Trademarks
We have not found any records of MCG (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCG (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as MCG (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MCG (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCG (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCG (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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