Management & Capital Gain Group Ltd

Company Name	Management & Capital Gain Group Ltd
Director	Vladislav Neskoromnyy
Company Status	Active
Company Number	06228340
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years ago)
Previous Name	Management Capital Gain Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Vladislav Neskoromnyy
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(6 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sanderling Close East Tilbury Tilbury Essex RM18 8FF

Director Name	Mr Yuriy Kosov
Date of Birth	June 1961 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Flat 214 22/24 Ovchinnikovskaya Naberezhnaya Moscow 115035 Russian Federation

Director Name	Natalia Smirnova
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 June 2011(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 14 June 2011)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Flat 16, 55 Izmaylovskiy Boulevard Moscow 105264 Russia

Director Name	Anzhelika Kosova
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Russian Federation
Status	Resigned
Appointed	20 March 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Waterman Building 14 Westferry Road London E14 8NG

Secretary Name	Law Firm Limited (Corporation)
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Contact

Website	mcggroup.co.uk

Location

Registered Address	43 Sanderling Close East Tilbury Tilbury Essex RM18 8FF
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	East Tilbury
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Anzhelika Kosova 50.00% Ordinary
500 at £1	Vladislav Neskoromnyy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£848
Cash	£1,443

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months, 3 weeks ago)
Next Return Due	14 June 2024 (3 weeks, 6 days from now)

Filing History

23 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
13 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
14 June 2022	Director's details changed for Mr. Vladislav Neskoromnyy on 1 June 2022 (2 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
14 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
1 June 2020	Elect to keep the directors' residential address register information on the public register (1 page)
1 June 2020	Registered office address changed from 17 Ensign House Admirals Way London E14 9XQ England to 43 Sanderling Close East Tilbury Tilbury Essex RM18 8FF on 1 June 2020 (1 page)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
9 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
8 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
27 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (3 pages)
6 June 2016	Termination of appointment of Anzhelika Kosova as a director on 24 May 2016 (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (3 pages)
6 June 2016	Termination of appointment of Anzhelika Kosova as a director on 24 May 2016 (1 page)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 April 2015	Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 17 Ensign House Admirals Way London E14 9XQ on 25 April 2015 (1 page)
25 April 2015	Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 17 Ensign House Admirals Way London E14 9XQ on 25 April 2015 (1 page)
8 April 2015	Termination of appointment of Yuriy Kosov as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Yuriy Kosov as a director on 1 April 2015 (1 page)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Termination of appointment of Yuriy Kosov as a director on 1 April 2015 (1 page)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
8 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (4 pages)
23 February 2015	Termination of appointment of Law Firm Limited as a secretary on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Law Firm Limited as a secretary on 23 February 2015 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
24 March 2014	Appointment of Anzhelika Kosova as a director (3 pages)
24 March 2014	Appointment of Vladislav Neskoromnyy as a director (3 pages)
24 March 2014	Appointment of Vladislav Neskoromnyy as a director (3 pages)
24 March 2014	Appointment of Anzhelika Kosova as a director (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
2 May 2012	Termination of appointment of Natalia Smirnova as a director (1 page)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of Natalia Smirnova as a director (1 page)
5 December 2011	Amended accounts made up to 30 April 2011 (8 pages)
5 December 2011	Amended accounts made up to 30 April 2011 (8 pages)
15 November 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
15 November 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
12 July 2011	Appointment of Natalia Smirnova as a director (3 pages)
12 July 2011	Appointment of Natalia Smirnova as a director (3 pages)
29 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
29 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
28 May 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
6 May 2010	Director's details changed for Yuriy Kosov on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Yuriy Kosov on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Yuriy Kosov on 1 October 2009 (2 pages)
3 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
3 December 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
7 May 2009	Return made up to 26/04/09; full list of members (3 pages)
7 May 2009	Return made up to 26/04/09; full list of members (3 pages)
19 January 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
19 January 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
8 October 2008	Company name changed management capital gain group LTD\certificate issued on 09/10/08 (3 pages)
8 October 2008	Company name changed management capital gain group LTD\certificate issued on 09/10/08 (3 pages)
4 June 2008	Return made up to 26/04/08; full list of members (3 pages)
4 June 2008	Return made up to 26/04/08; full list of members (3 pages)
26 April 2007	Incorporation (14 pages)
26 April 2007	Incorporation (14 pages)

Management & Capital Gain Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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