Mcg Company No 1 Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedManagement Consutling Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110120721People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
PH
Pamela HackettResigned director
Resigned 2018-04-10 · 4 yrs · Chief Executive
MC
Michael ComrasResigned director
Resigned 2017-07-12 · Chartered Accountant
CA
Charles AnsleyResigned secretary
Resigned 2011-09-23 · 5 yrs
CP
Christopher PoveyResigned director
Resigned 2010-10-31 · 6 yrs · Director
NS
Nicholas StaggResigned director
Resigned 2010-07-20 · 13 yrs · Company Director
CS
Craig SmithResigned director
Resigned 2007-05-01 · 3 yrs · Director
AS
Andrew SmythResigned director
Resigned 2006-11-06 · 3 yrs · Accountant
CA
Charles AnsleyResigned director
Resigned 2006-11-06 · 10 yrs · Accountant
MC
Mark CurrieResigned director
Resigned 2005-03-01 · 1 yr · Accountant
KP
Kevin ParryResigned director
Resigned 2003-09-15 · 4 yrs · Director
KM
Karin McleanResigned secretary
Resigned 2003-09-15 · 7 yrs · Hr Director
SP
Stephen PurseResigned director
Resigned 2003-09-15 · 1 yr · Director
CorpAbogado Custodians LimitedResigned director
Resigned 2003-09-12
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active