Mcm Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEddie Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-08 · No cessation recorded
Source record 189403301Show 1 ceased record
AB
Mr Allan Frank BroomheadIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-08-08
Source record 189220140People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCS+29 others
Christopher ShortlandCurrent director
Appointed 2020-11-27 · 5 yrs · Chartered Accountant
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2018-08-08 · 8 yrs
Show 18 historical appointments
DO
Desmond O ConnorResigned director
Resigned 2019-01-31 · 1 yr · Insurance Broker
SD
Resigned 2018-08-08 · 2 yrs
SB
Steven BrennanResigned secretary
Resigned 2016-08-31 · 1 yr
PS
Resigned 2009-05-14 · 7 yrs · Director
CW
Christopher WarrenResigned director
Resigned 1999-11-30 · 2 yrs · Accountant
AC
Antony Costley WhiteResigned director
Resigned 1995-11-16 · 2 yrs · Management Consultant
RD
Richard DunbabinResigned director
Resigned 1995-04-21 · 4 yrs · Insurance Broker
AB
Aileen BroomheadResigned director
Resigned 1994-02-28 · 24 yrs · Company Director
KT
Karl TattersallResigned secretary
Resigned 1992-07-23 · 3 yrs
AB
Resigned 1990-08-31 · 30 yrs · Insurance Broker
JW
James WrynneResigned director
Resigned 1990-08-31 · 2 yrs · Insurance Broker
JL
John LaurieResigned director
Resigned 1990-08-31 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active