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Company number
04897584

MCG COMPANY NO 1 LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCG COMPANY NO 1 LTD
Company number
04897584
Registered office
110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 September 2003
Status
Active
Age
23 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Management Consutling Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Management Consutling Group Plc

Documents for MCG COMPANY NO 1 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04897584
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MCG COMPANY NO 1 LTD?
According to the official registry, the company number of MCG COMPANY NO 1 LTD is 04897584.
Where is MCG COMPANY NO 1 LTD registered?
The registered office is 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND.
What is the SIC code of MCG COMPANY NO 1 LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MCG COMPANY NO 1 LTD?
Management Consutling Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MCG COMPANY NO 1 LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MCG COMPANY NO 1 LTD (04897584)

MCG COMPANY NO 1 LTD is a private limited company incorporated on 12 September 2003 and registered in the United Kingdom under company number 04897584. Its registered office is at 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Management Consutling Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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