MCG NOMINEES LIMITED

Active Oxted

Dormant Company

0 employees website.com
Dormant Company
M

MCG NOMINEES LIMITED

Dormant Company

Founded 6 Feb 2020 Active Oxted, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

MCG NOMINEES LIMITED 6 Feb 2020 — 13 Jan 2026
Accounts Submitted 30 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 16 Jan 2026 Next due 28 Jan 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Oxted Chambers 185-187 Station Road East Oxted Surrey RH8 0QE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCG NOMINEES LIMITED (12447057), an active company based in Oxted, United Kingdom. Incorporated 6 Feb 2020. Dormant Company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active
Status
Kent, Shaun Thomas PatrickDirectorBritishUnited Kingdom3912 Jan 2026Active
Neil Anthony RichesDirectorBritishEngland666 Feb 2020Active

Shareholders

Shareholders (2)

Shaun Kent
100.0%
1
Neil Riches
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Shaun Thomas Patrick Kent

British

Active
Notified 12 Jan 2026
Residence United Kingdom
DOB January 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Neil Anthony Riches

British

Active
Notified 6 Feb 2020
Residence England
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-14 with updates
14 Jan 2026Persons With Significant ControlCessation of Neil Anthony Riches as a person with significant control on 2026-01-12
14 Jan 2026OfficersTermination of Neil Anthony Riches as director on 2026-01-12
14 Jan 2026Persons With Significant ControlShaun Kent notified as a person with significant control
13 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-14 with updates

14 Jan 2026 Persons With Significant Control

Cessation of Neil Anthony Riches as a person with significant control on 2026-01-12

14 Jan 2026 Officers

Termination of Neil Anthony Riches as director on 2026-01-12

14 Jan 2026 Persons With Significant Control

Shaun Kent notified as a person with significant control

13 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-14 with updates

3 months ago on 16 Jan 2026

Cessation of Neil Anthony Riches as a person with significant control on 2026-01-12

3 months ago on 14 Jan 2026

Termination of Neil Anthony Riches as director on 2026-01-12

3 months ago on 14 Jan 2026

Shaun Kent notified as a person with significant control

3 months ago on 14 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 13 Jan 2026