The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Camprini, Matteo Console
Born in April 1968Individual (2 offsprings)Officer
2005-09-14 ~ nowOF - Director → CIF 0Matteo Console Camprini
Born in April 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Perucki, Kamil
IndividualOfficer 2012-07-02 ~ 2016-05-27OF - Secretary → CIF 0 - 2
Janatka, Miranda
IndividualOfficer 2007-10-17 ~ 2008-04-16OF - Secretary → CIF 0 - 3
Corradi, Gian Luca
Director born in June 1967IndividualOfficer 2005-09-14 ~ 2007-12-31OF - Director → CIF 0 2010-10-05 ~ 2015-12-10OF - Director → CIF 0 - 4
Savill, Shayne
IndividualOfficer 2011-09-01 ~ 2012-05-31OF - Secretary → CIF 0 - 5
4th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 284 offsprings)Equity (Company account)1 GBP2024-12-31Officer2005-09-14 ~ 2007-10-17PE - Nominee Secretary → CIF 0 - 6CELERITY PROFESSIONAL SERVICES LIMITED - nowESSENTIALLY PROFESSIONAL SERVICES LIMITED - 2011-04-21ACCOUNTS EIGHT LIMITED - 2008-09-18ACCOUNTS 8 LIMITED - 2006-03-2214th Floor, 89 Albert Embankment, LondonDissolved Corporate (1 parent)Officer2008-04-16 ~ 2011-08-31PE - Secretary → CIF 0
Company in focus
MCCGLC LIMITED
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
62,738 GBP2024-12-31
2,250,170 GBP2023-12-31
Property, Plant & Equipment
238,661 GBP2024-12-31
283,939 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
301,400 GBP2024-12-31
2,534,110 GBP2023-12-31
Debtors
Current
3,532,942 GBP2024-12-31
2,255,103 GBP2023-12-31
Cash at bank and in hand
557,118 GBP2024-12-31
3,480,486 GBP2023-12-31
Current Assets
4,090,060 GBP2024-12-31
5,735,589 GBP2023-12-31
Net Current Assets/Liabilities
212,074 GBP2024-12-31
-160,526 GBP2023-12-31
Total Assets Less Current Liabilities
513,474 GBP2024-12-31
2,373,584 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-317,130 GBP2024-12-31
-983,762 GBP2023-12-31
Net Assets/Liabilities
136,679 GBP2024-12-31
1,318,837 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
334,606 GBP2024-12-31
334,606 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
2,695 GBP2024-12-31
2,695 GBP2023-12-31
Development expenditure
2,187,131 GBP2024-12-31
2,184,702 GBP2023-12-31
Intangible Assets - Gross Cost
2,524,432 GBP2024-12-31
2,522,003 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
271,868 GBP2024-12-31
255,138 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
2,695 GBP2024-12-31
2,695 GBP2023-12-31
Development expenditure
2,187,131 GBP2024-12-31
14,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,461,694 GBP2024-12-31
271,833 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
16,730 GBP2024-01-01 ~ 2024-12-31
Development expenditure
2,173,131 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,189,861 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
62,738 GBP2024-12-31
79,468 GBP2023-12-31
Development expenditure
2,170,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,045 GBP2024-12-31
147,697 GBP2023-12-31
Office equipment
545,128 GBP2024-12-31
527,539 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,285,450 GBP2024-12-31
1,267,513 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-24,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-24,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,300 GBP2024-12-31
106,366 GBP2023-12-31
Office equipment
458,779 GBP2024-12-31
430,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,046,789 GBP2024-12-31
983,574 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
24,944 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,934 GBP2024-01-01 ~ 2024-12-31
Office equipment
45,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-17,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
31,745 GBP2024-12-31
41,331 GBP2023-12-31
Office equipment
86,349 GBP2024-12-31
97,097 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,502,683 GBP2024-12-31
Current, Amounts falling due within one year
1,355,219 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
319,146 GBP2024-12-31
Current, Amounts falling due within one year
499,327 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,532,942 GBP2024-12-31
Current, Amounts falling due within one year
2,255,103 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
805,556 GBP2023-12-31
Non-current, Amounts falling due after one year
317,130 GBP2024-12-31
983,762 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,630,000 shares2024-12-31
763 shares2023-12-31
- Registered number 05563882
MCCGLC LIMITED
InfoArnold House, 21-33 Great Eastern Street, London EC2A 3EJPRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.