MG

MCALPINE GROUP LIMITED

Dissolved

Company number 00442967

Wolverhampton · Incorporated 30 September 1947

24 Birch Street, Wolverhampton, WV1 4HY

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LATHAM & OWEN LIMITED · 30 September 1947 – 26 April 1988

BRIGHTSURGE LIMITED · 26 April 1988 – 29 March 1999

Company overview

MCALPINE GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 17 August 2010 having been incorporated on 30 September 1947. It has changed its name 2 times, most recently from BRIGHTSURGE LIMITED on 26 April 1988. Its registered office is at 24 Birch Street, Wolverhampton, WV1 4HY. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GEORGE, Timothy Francis (appointed 12 February 2008) and MILLS, Lee James (appointed 12 February 2008). GEORGE, Timothy Francis serves as company secretary (appointed 12 February 2008). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 18 May 2009. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 17 August 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MILLS, Lee James
Director
12 February 2008
GT
GEORGE, Timothy Francis
Director
12 February 2008
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
30 April 1993
AS
AM SECRETARIES LIMITED
Corporate Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 August 2010 View
Gazette Notice Voluntary
Gazette
4 May 2010 View
Dissolution Application Strike Off Company
Dissolution
27 April 2010 View
Legacy
Annual Return
22 May 2009 View
Accounts With Made Up Date
Accounts
18 May 2009 View
Accounts With Made Up Date
Accounts
12 September 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
29 May 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Made Up Date
Accounts
20 July 2007 View
Accounts With Made Up Date
Accounts
12 October 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Made Up Date
Accounts
30 September 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Made Up Date
Accounts
24 October 2003 View
Legacy
Annual Return
21 May 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Address
22 March 2003 View
Accounts With Made Up Date
Accounts
1 July 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Made Up Date
Accounts
2 November 1999 View
Legacy
Annual Return
20 May 1999 View
Certificate Change Of Name Company
Change Of Name
29 March 1999 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Resolution
Resolution
14 July 1998 View
Accounts With Made Up Date
Accounts
14 July 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Mortgage
4 November 1997 View
Legacy
Accounts
5 July 1997 View
Legacy
Address
3 July 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Made Up Date
Accounts
29 November 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Made Up Date
Accounts
29 December 1995 View
Legacy
Mortgage
8 December 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Annual Return
15 May 1995 View
Legacy
Annual Return
15 May 1995 View
Accounts With Made Up Date
Accounts
23 January 1995 View
Legacy
Annual Return
9 May 1994 View
Accounts With Made Up Date
Accounts
16 January 1994 View
Legacy
Annual Return
13 May 1993 View
Accounts With Made Up Date
Accounts
5 April 1993 View
Resolution
Resolution
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Legacy
Mortgage
19 December 1992 View
Legacy
Mortgage
19 December 1992 View
Legacy
Mortgage
19 December 1992 View
Legacy
Annual Return
2 September 1992 View
Legacy
Accounts
2 June 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Address
26 May 1992 View
Accounts With Made Up Date
Accounts
23 December 1991 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
15 August 1991 View
Accounts With Made Up Date
Accounts
28 August 1990 View
Legacy
Annual Return
28 August 1990 View
Accounts With Made Up Date
Accounts
11 January 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Made Up Date
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Legacy
Address
29 July 1988 View
Certificate Change Of Name Company
Change Of Name
25 April 1988 View
Legacy
Officers
23 November 1987 View
Legacy
Address
4 November 1987 View
Legacy
Officers
4 November 1987 View
Accounts With Made Up Date
Accounts
29 June 1987 View
Legacy
Annual Return
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 July 1986 View
Accounts With Made Up Date
Accounts
25 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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