MG

MCM GROUP LIMITED

Dissolved

Company number 02375124

Knaresborough, England · Incorporated 24 April 1989

Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England

Last updated on 15 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUTANDERIS (59) LIMITED · 24 April 1989 – 21 September 1989

MCMORROW MURPHY HOLDINGS LIMITED · 21 September 1989 – 15 January 1996

Company overview

MCM Group Limited was a private limited company incorporated on 24 April 1989 and dissolved on 8 June 2021. The company was voluntarily struck off following a period of suspension of the strike-off application. It was registered in England and Wales, with its last registered office at Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ.

The company’s principal activity was classified under SIC code 66220. It filed full accounts to 31 December 2018. Eddie Investment Holdings Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

At the time of dissolution, the directors were Christopher David Shortland and Scott Lowe, both British, and Callidus Secretaries Limited acted as corporate secretary. The company had charges registered but no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eddie Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 June 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 April 2021 View
Gazette Notice Voluntary
Gazette
23 February 2021 View
Dissolution Application Strike Off Company
Dissolution
10 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2021 View
Legacy
Capital
28 January 2021 View
Legacy
Insolvency
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Resolution
Resolution
26 July 2019 View
Memorandum Articles
Incorporation
26 July 2019 View
Resolution
Resolution
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2019 View
Accounts With Accounts Type Group
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 October 2018 View
Capital Return Purchase Own Shares
Capital
7 September 2018 View
Capital Return Purchase Own Shares
Capital
7 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2018 View
Capital Name Of Class Of Shares
Capital
31 August 2018 View
Resolution
Resolution
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Capital Cancellation Shares
Capital
4 July 2018 View
Capital Cancellation Shares
Capital
4 July 2018 View
Accounts With Accounts Type Group
Accounts
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Group
Accounts
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Memorandum Articles
Incorporation
9 November 2015 View
Resolution
Resolution
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Memorandum Articles
Incorporation
23 October 2015 View
Memorandum Articles
Incorporation
15 October 2015 View
Resolution
Resolution
15 October 2015 View
Statement Of Companys Objects
Change Of Constitution
15 October 2015 View
Notice Removal Restriction On Company Articles
Change Of Constitution
7 October 2015 View
Resolution
Resolution
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Group
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 February 2014 View
Accounts With Accounts Type Small
Accounts
11 December 2013 View
Miscellaneous
Miscellaneous
19 July 2013 View
Auditors Resignation Company
Auditors
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Small
Accounts
14 December 2012 View
Legacy
Mortgage
22 October 2012 View
Legacy
Mortgage
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Person Secretary Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Legacy
Mortgage
11 February 2010 View
Legacy
Officers
7 June 2009 View
Resolution
Resolution
7 June 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Capital
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Small
Accounts
2 April 2008 View
Legacy
Address
2 January 2008 View
Legacy
Annual Return
21 April 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Legacy
Annual Return
4 May 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Small
Accounts
19 April 2006 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Group
Accounts
11 February 2004 View
Accounts With Accounts Type Group
Accounts
25 January 2004 View
Legacy
Annual Return
31 March 2003 View
Legacy
Mortgage
21 October 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Group
Accounts
7 January 2002 View
Resolution
Resolution
8 July 2001 View
Legacy
Capital
8 July 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full Group
Accounts
13 February 2001 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
12 May 2000 View
Accounts With Accounts Type Full Group
Accounts
4 April 2000 View
Accounts With Accounts Type Full Group
Accounts
4 April 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Mortgage
6 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Accounts
4 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Full Group
Accounts
23 December 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full Group
Accounts
6 January 1998 View
Legacy
Mortgage
7 August 1997 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Small
Accounts
2 October 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Mortgage
17 April 1996 View
Legacy
Mortgage
17 April 1996 View
Legacy
Officers
18 February 1996 View
Memorandum Articles
Incorporation
19 January 1996 View
Legacy
Capital
19 January 1996 View
Legacy
Capital
19 January 1996 View
Certificate Change Of Name Company
Change Of Name
12 January 1996 View
Legacy
Officers
10 January 1996 View
Memorandum Articles
Incorporation
19 December 1995 View
Resolution
Resolution
19 December 1995 View
Resolution
Resolution
19 December 1995 View
Legacy
Officers
18 October 1995 View
Accounts With Accounts Type Small
Accounts
11 September 1995 View
Legacy
Mortgage
22 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Annual Return
26 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Auditors
19 September 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Annual Return
23 May 1994 View
Legacy
Officers
15 March 1994 View
Accounts With Accounts Type Small
Accounts
21 February 1994 View
Legacy
Officers
19 November 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Mortgage
10 October 1992 View
Accounts With Accounts Type Small
Accounts
5 October 1992 View
Legacy
Officers
8 September 1992 View
Legacy
Annual Return
24 April 1992 View
Gazette Filings Brought Up To Date
Gazette
5 March 1992 View
Accounts With Accounts Type Small
Accounts
5 March 1992 View
Gazette Notice Compulsary
Gazette
18 February 1992 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Small
Accounts
6 June 1991 View
Legacy
Officers
7 December 1989 View
Legacy
Officers
7 December 1989 View
Resolution
Resolution
22 September 1989 View
Resolution
Resolution
22 September 1989 View
Legacy
Officers
20 September 1989 View
Certificate Change Of Name Company
Change Of Name
20 September 1989 View
Certificate Change Of Name Company
Change Of Name
20 September 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Capital
8 September 1989 View
Legacy
Capital
8 September 1989 View
Memorandum Articles
Incorporation
8 September 1989 View
Legacy
Address
8 September 1989 View
Legacy
Accounts
8 September 1989 View
Legacy
Mortgage
2 September 1989 View
Incorporation Company
Incorporation
24 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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