MG

MCG GROUP LIMITED

Active

Company number 02759751

Haslemere, England · Incorporated 28 October 1992

Office Suite 1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England

Last updated on 27 March 2026

Management consultancy activities other than financial management · SIC 70229

Advertising agencies · SIC 73110

Renting and leasing of passenger water transport equipment · SIC 77341

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERIODGUIDE LIMITED · 28 October 1992 – 7 December 1992

MICHELLE'S HEALTH AND BEAUTY SALON LIMITED · 7 December 1992 – 22 November 1994

MCG MARKETING COMMUNICATIONS GROUP LIMITED · 22 November 1994 – 29 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Karen Radford Potts
Born April 1962
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Graham Robert Potts
Born November 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Appoint Person Secretary Company With Name
Officers
18 November 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2003 View
Legacy
Annual Return
21 November 2002 View
Legacy
Accounts
11 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Certificate Change Of Name Company
Change Of Name
28 November 2000 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full
Accounts
18 March 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Full
Accounts
27 March 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
1 June 1995 View
Legacy
Address
29 November 1994 View
Legacy
Annual Return
29 November 1994 View
Certificate Change Of Name Company
Change Of Name
21 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Accounts With Accounts Type Small
Accounts
26 August 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Annual Return
10 December 1993 View
Legacy
Accounts
21 January 1993 View
Legacy
Capital
21 January 1993 View
Memorandum Articles
Incorporation
10 December 1992 View
Legacy
Address
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Certificate Change Of Name Company
Change Of Name
4 December 1992 View
Incorporation Company
Incorporation
28 October 1992 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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