ML

MCG (HOLDINGS) LTD

Active

Company number 07015689

Aylesford · Incorporated 11 September 2009

Mc Truck Depot Beddow Way, Forstal Road, Aylesford, Kent, ME20 7BT

Last updated on 29 March 2026

Sale of other motor vehicles · SIC 45190

Maintenance and repair of motor vehicles · SIC 45200

Retail trade of motor vehicle parts and accessories · SIC 45320

Renting and leasing of trucks and other heavy vehicles · SIC 77120

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2009

Company history

Previous company names

PODTAG LIMITED · 11 September 2009 – 24 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Simon James Dawson
Born January 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Group
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Group
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Accounts With Accounts Type Group
Accounts
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Group
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Group
Accounts
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Group
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Auditors Resignation Company
Auditors
8 August 2016 View
Auditors Resignation Company
Auditors
29 July 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Group
Accounts
3 August 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Group
Accounts
14 July 2014 View
Auditors Resignation Company
Auditors
7 January 2014 View
Auditors Resignation Company
Auditors
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Group
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Group
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Group
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2010 View
Certificate Change Of Name Company
Change Of Name
24 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 February 2010 View
Legacy
Mortgage
28 January 2010 View
Change Of Name Notice
Change Of Name
31 December 2009 View
Capital Allotment Shares
Capital
11 December 2009 View
Incorporation Company
Incorporation
11 September 2009 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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