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MCG SYSTEMS LIMITED

Company summary

Company number: 02689528
Status: ACTIVE
Incorporated / age: 20 February 199234 years
Registered office: Acton Lodge, Acton Burnell, Shrewsbury, Shropshire, SY5 7PA, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 6 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Acton Lodge, Acton Burnell, Shrewsbury, Shropshire, SY5 7PA, United Kingdom
Nature of business
Other information technology service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCGUIRE, Peter John Hugh ACTIVE	Secretary	04 Jul 2008				1 Acton Burnell, Acton Burnell, Shrewsbury, SY5 7PA
MCGUIRE, Diane Shirley ACTIVE	Director	04 Jul 2008		United Kingdom	March 1959	Acton Lodge, Acton Burnell, Shrewsbury, Shropshire, SY5 7PA, United Kingdom
MCGUIRE, Peter John Hugh ACTIVE	Director	20 Feb 1992		United Kingdom	November 1960	1 Acton Burnell, Acton Burnell, Shrewsbury, SY5 7PA
LEE, Anne RESIGNED	Secretary	07 Aug 1998	04 Jul 2008			35 Hawkesfield Road, London, SE23 2TN
MCGUIRE, Peter John Hugh RESIGNED	Secretary	18 Feb 1992	07 Aug 1998			7 Greenfinch Close, Leegomery, Telford, Salop, TF1 4FY
MCGUIRE, Tracey Sharon RESIGNED	Director	18 Feb 1992	07 Aug 1998		December 1971	7 Greenfinch Close, Leegomery, Telford, Salop, TF1 4FY

MCGUIRE, Peter John Hugh ACTIVE
Role: Secretary
Appointed on: 04 Jul 2008
Address: 1 Acton Burnell, Acton Burnell, Shrewsbury, SY5 7PA

MCGUIRE, Diane Shirley ACTIVE
Role: Director
Appointed on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Acton Lodge, Acton Burnell, Shrewsbury, Shropshire, SY5 7PA, United Kingdom

MCGUIRE, Peter John Hugh ACTIVE
Role: Director
Appointed on: 20 Feb 1992
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 1 Acton Burnell, Acton Burnell, Shrewsbury, SY5 7PA

LEE, Anne RESIGNED
Role: Secretary
Appointed on: 07 Aug 1998
Resigned on: 04 Jul 2008
Address: 35 Hawkesfield Road, London, SE23 2TN

MCGUIRE, Peter John Hugh RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 07 Aug 1998
Address: 7 Greenfinch Close, Leegomery, Telford, Salop, TF1 4FY

MCGUIRE, Tracey Sharon RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 07 Aug 1998
Date of birth: December 1971
Address: 7 Greenfinch Close, Leegomery, Telford, Salop, TF1 4FY