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Companies House/London/Company profile

MCG FAMILY LTD

Active
14714693·incorporated 2023-03-08

MCG FAMILY LTD is an active UK private limited company, incorporated on 8 March 2023 at Companies House (number 14714693; OpenRegistry canonical ID GB-14714693-mcg-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 90020 (Support activities to performing arts), one of 10,745 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-08
Registered Address
405 STRAND, LONDON, WC2R 0NE, ENGLAND
SIC
90020 — Support activities to performing arts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MCG FAMILY LTD has 1 person with significant control on file:

  • Mr Stephen Gordon Mcgill born 1982 resident in Scotland, British national. Notified 2023-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John-Webb Carter born 1989 resident in United Kingdom, British national. Notified 2023-03-08. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamie Chapman Dixon born 1991 resident in England, British national. Notified 2023-03-08. Ceased 2024-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MCG FAMILY LTD has previously traded as:

  • CARTER DIXON MCGILL FAMILY LIMITED (until 2025-10-29)

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