MCG (Holdings) LTD
Company 07015689 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kimberley Dawson Director · appointed 2011
- Simon James Dawson Director · appointed 2009
- Peter David Booth Director · appointed 2021
Directors past 6 years
- Kimberley Dawson Director · appointed 2011
- Simon James Dawson Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Kimberley Dawson Director · appointed 2011
Portfolio (2)
- Simon James Dawson Director · appointed 2009
- Peter David Booth Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MC Truck & BUS Limited 1 shared director
- M C Group Limited 1 shared director
- MC Rental Limited 1 shared director
- Dawson and Daughters Limited 1 shared director
- FD Property Developments Limited 1 shared director
- Train Yard Fitness Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07015689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2009 |
| Address | MC TRUCK DEPOT BEDDOW WAY, FORSTAL ROAD, AYLESFORD, KENT, ME20 7BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon James Dawson
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Train Yard Fitness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 - Borrowed From Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-11 - BY Fleur Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - M C Group Limited
75-100% shares, 75-100% voting · notified 2023-06-08 - Daisy Lily Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Officers (3)
- Peter David Booth Director · appointed 2021
- Kimberley Dawson Director · appointed 2011
- Simon James Dawson Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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