All Information about:

Name	MCM Group Limited
Address	Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ
VAT ID	no VAT ID available
Company No.	02375124 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 April 1989
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	66220 - Activities of insurance agents and brokers
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Eddie Investment Holdings Limited Status: Active Notified: 08/08/2018 Companies House Number: 11285573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broomhead, Allan Frank Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2018 Date of Birth: 05/1953 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Callidus Secretaries Limited, London, England Status: Active Notified: 08/08/2018 Role: Secretary Nationality: British

Clarke, Dean Knaresborough, England, England Status: Active Notified: 30/09/2020 Role: Secretary

Lowe, Scott Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 02/1973 Occupation: Group Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mcmorrow Murphy Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2021 Companies House Number: 01317860 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm