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Name	MCG Topco Limited
Address	Mcgovern House Amberley Way Hounslow Middlesex TW4 6BH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	07595874 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	H Mcgovern & SON Holdings Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Mcgovern, Hugh Status: Active Notified: 06/04/2016 Date of Birth: 12/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcgovern, John Hugh Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Mcgovern, Victoria Hayley Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mcgovern, Hugh Hounslow, Middlesex, United Kingdom Status: Active Notified: 07/04/2011 Role: Secretary Nationality: British

Mcgovern, John Hugh Hounslow, Middlesex Status: Active Notified: 21/10/2019 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walburn, Robert Hounslow, Middlesex, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

H Mcgovern & SON Plant Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 06544073 Nature of Control

Ownership of shares - 75% or more

Mustang Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07596202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

MCG Topco Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)