Introduction
Watch Company
M
MGC INVESTMENT HOLDINGS LIMITED
MGC INVESTMENT HOLDINGS LIMITED is an active company incorporated on 17 February 2023 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MGC INVESTMENT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14670716
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 17 October 2024 (1 year ago)
Period: 17 February 2023 - 31 December 2023(11 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 19 February 2025To: 12 August 2025
13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England
From: 2 August 2024To: 19 February 2025
24 Warminster Road Westbury Wiltshire BA13 3PE England
From: 17 February 2023To: 2 August 2024
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 31 Jul 2024
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
31 Jul 2024
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 31 Jul 2024
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
31 Jul 2024
Active
SCUDDER, Vince
ResignedWarminster Road, WestburyBA13 3PE
Born May 1960
Director
Appointed 17 Feb 2023
Resigned 31 Jul 2024
SCUDDER, Vince
Warminster Road, WestburyBA13 3PE
Born May 1960
Director
17 Feb 2023
Resigned 31 Jul 2024
Resigned
WAREHAM, Daniel Carl
ResignedWarminster Road, WestburyBA13 3PE
Born August 1978
Director
Appointed 17 Feb 2023
Resigned 31 Jul 2024
WAREHAM, Daniel Carl
Warminster Road, WestburyBA13 3PE
Born August 1978
Director
17 Feb 2023
Resigned 31 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Steer Automotive Group Limited
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Mr Daniel Carl Wareham
CeasedWarminster Road, WestburyBA13 3PE
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2023
Ceased 31 Jul 2024
Mr Daniel Carl Wareham
Warminster Road, WestburyBA13 3PE
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2023
Ceased 31 Jul 2024
Ceased
Mr Vince Scudder
CeasedWarminster Road, WestburyBA13 3PE
Born May 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Ceased 31 Jul 2024
Mr Vince Scudder
Warminster Road, WestburyBA13 3PE
Born May 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Feb 2023
Ceased 31 Jul 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
17 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024