MCG COMPANY NO 1 LTD

Active London

Activities of head offices

0 employees website.com
Activities of head offices
M

MCG COMPANY NO 1 LTD

Activities of head offices

Founded 12 Sept 2003 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Sept 2025 Next due 18 Sept 2026 3 months remaining
Net assets £-2M £14K 2024 year on year
Total assets £0
Total Liabilities £2M £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Bishopsgate London EC2N 4AY England

Full company profile for MCG COMPANY NO 1 LTD (04897584), an active company based in London, England. Incorporated 12 Sept 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£2.40M

Decreased by £13.82k (-1%)

Total Liabilities

£2.40M

Increased by £13.82k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charlotte Kate PartridgeSecretaryUnknownUnknown7 Sept 2017Active

Shareholders

Shareholders (2)

Management Consulting Group Plc
87.1%
Management Consulting Group Overseas Limited
12.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MCG COMPANY NO 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026Persons With Significant ControlChange to Management Consutling Group Plc as a person with significant control on 22 Aug 2025
20 Mar 2026Persons With Significant ControlChange to Management Consutling Group Plc as a person with significant control on 22 Aug 2025
4 Feb 2026OfficersChange to director Mr Neil Robert Jeffrey O'brien on 22 Aug 2025
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Mar 2026 Persons With Significant Control

Change to Management Consutling Group Plc as a person with significant control on 22 Aug 2025

20 Mar 2026 Persons With Significant Control

Change to Management Consutling Group Plc as a person with significant control on 22 Aug 2025

4 Feb 2026 Officers

Change to director Mr Neil Robert Jeffrey O'brien on 22 Aug 2025

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Change to Management Consutling Group Plc as a person with significant control on 22 Aug 2025

2 months ago on 21 Mar 2026

Change to Management Consutling Group Plc as a person with significant control on 22 Aug 2025

2 months ago on 20 Mar 2026

Change to director Mr Neil Robert Jeffrey O'brien on 22 Aug 2025

4 months ago on 4 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 9 Oct 2025