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Companies House/South Woodham Ferrers/Company profile

MCGB GROUP LIMITED

Active
15109811·incorporated 2023-09-01

MCGB GROUP LIMITED is an active UK private limited company, incorporated on 1 September 2023 at Companies House (number 15109811; OpenRegistry canonical ID GB-15109811-mcgb-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 222 active companies registered in South Woodham Ferrers, Essex (postcode CM3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-01
Registered Address
39 KNIGHT STREET, SOUTH WOODHAM FERRERS, ESSEX, CM3 5ZL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MCGB GROUP LIMITED

Shareholders

Look up shareholders of MCGB GROUP LIMITED

Financials

Check financials of MCGB GROUP LIMITED

Filings

Check filing history of MCGB GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

MCGB GROUP LIMITED has 2 persons with significant control on file:

  • Lee Justin Hatwell born 1966 resident in United Kingdom, British national. Notified 2023-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Philip Mark Ruffle born 1967 resident in United Kingdom, British national. Notified 2023-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stuart John Cudmore born 1973 resident in United Kingdom, British national. Notified 2023-09-01. Ceased 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in South Woodham Ferrers:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15109811.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.