M C L GROUP LIMITED
Overview
| Company Name | M C L GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00430530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M C L GROUP LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is M C L GROUP LIMITED located?
| Registered Office Address | Two Snowhill B4 6WR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M C L GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAZDA CARS (UK) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| MAZDA CAR IMPORTS (G.B.) LIMITED | Mar 03, 1947 | Mar 03, 1947 |
What are the latest accounts for M C L GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for M C L GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Norio Shionoya as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Toshio Okudera as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Takekuni Takamura as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 48 pages | AA | ||||||||||||||
Appointment of Michio Naganuma as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Manabu Nishimura as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenichi Kijima as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Toshio Hoshino as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kiyohiko Hayami as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Yasuhiro Imazawa as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of M C L GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYAMI, Kiyohiko | Director | Snowhill B4 6WR Birmingham Two United Kingdom | United Kingdom | Japanese | 281675090001 | |||||||||
| NAGANUMA, Michio | Director | Snowhill B4 6WR Birmingham Two United Kingdom | Japan | Japanese | 282849510001 | |||||||||
| NISHIMURA, Manabu | Director | Snowhill B4 6WR Birmingham Two United Kingdom | Japan | Japanese | 282849400001 | |||||||||
| SHIONOYA, Norio | Director | Snow Hill Queensway B4 6WR Birmingham Two Snowhill West Midlands England | Japan | Japanese | 294664060001 | |||||||||
| SISLEY, Robert David | Secretary | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent | British | 148336230001 | ||||||||||
| VARNEY, Peter Reginald | Secretary | Thornemill House Ninfield Road Lunsford Cross TN39 5JR Bexhill On Sea East Sussex | British | 68629570001 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| ADAM, Brian John | Director | Udiam Farm TN32 5XD Bodiam Sussex | United Kingdom | British | 16599050001 | |||||||||
| ARATANI, Yukiharu | Director | Snowhill B4 6WR Birmingham Two United Kingdom | Japan | Japanese | 245030740001 | |||||||||
| BROWN, David Charles | Director | 51 Arundel Drive West Saltdean BN2 8SJ Brighton East Sussex | British | 9906790001 | ||||||||||
| DAVIES, Jeffrey Thomas | Director | Heather Bank 16 Dry Hill Park Road TN10 3BN Tonbridge Kent | British | 18406650001 | ||||||||||
| EBENEZER, John Edward | Director | Middleshaws Walpole Avenue Chipstead CR5 3PR Coulsdon Surrey | British | 28837630001 | ||||||||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | 30254400001 | |||||||||
| HESLOP, David Christopher | Director | Burford Lodge Church Road TN6 1BL Crowborough East Sussex | United Kingdom | British | 18365540002 | |||||||||
| HIRANO, Ikuya | Director | Bunhill Row EC1Y 8YZ London 3 England | Uk | Japanese | 199376840001 | |||||||||
| HOSHINO, Toshio | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Japanese | 208561950001 | |||||||||
| HOSOYA, Hiroaki | Director | Bunhill Row EC1Y 8YZ London 3 England | Japan | Japanese | 187227000001 | |||||||||
| HOSOYA, Hiroki | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | England | Japanese | 138201170003 | |||||||||
| IMAZAWA, Yasuhiro | Director | Bunhill Row EC1Y 8YZ London 3 England | United Kingdom | Japanese | 207725000001 | |||||||||
| ISHIKAWA, Masashi | Director | 2 Julians Way TN13 2PE Sevenoaks Kent | Japanese | 74123760005 | ||||||||||
| JOHNSON, Peter William | Director | Linden House Meadow Lane Houghton PE17 2BP Huntingdon Cambridgeshire | British | 46510280001 | ||||||||||
| KANO, Seizo | Director | 2-13-7 Misono-Cho- Kodaira-Shi FOREIGN Tokyo Japan | Japanese | 29415430001 | ||||||||||
| KATANO, Tomio | Director | Bunhill Row EC1Y 8YZ London 3 England | Japan | Japanese | 229145950001 | |||||||||
| KATANO, Tomio | Director | 7 Arran Mews W5 3PY London | Japanese | 103307300002 | ||||||||||
| KATSUBE, Motoyuki | Director | 927 10 502 Shimosakunobe Takatsu Ku Kawasaki 213 0033 Kanagawa FOREIGN Japan | Japanese | 59050250001 | ||||||||||
| KAWASHIMA, Hiroaki | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | Japan | Japanese | 159385400001 | |||||||||
| KEMP, Robert David | Director | Inwoods Cottage Leeds Lane TN20 6JY Five Ashes East Sussex | England | British | 82741770001 | |||||||||
| KIJIMA, Kenichi | Director | Snowhill B4 6WR Birmingham Two United Kingdom | England | Japanese | 258254610001 | |||||||||
| KITAGAWA, Masahide | Director | Bunhill Row EC1Y 8YZ London 3 England | France | Japanese | 182206860001 | |||||||||
| MURAI, Kenji | Director | Oakhill Road TN13 1AB Sevenoaks 3 Birch Place Kent | Japanese | 117074780002 | ||||||||||
| NAKAO, Takashi | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent | United Kingdom | Japanese | 150339940001 | |||||||||
| OKUDERA, Toshio | Director | Snowhill B4 6WR Birmingham Two United Kingdom | Japan | Japanese | 257300510001 | |||||||||
| ROURKE, Maurice | Director | Beech Tree House The Street Ickham CT3 1QT Canterbury Kent | British | 9065040001 | ||||||||||
| SHIBATA, Ichiro | Director | 17 The Dene TN13 1PB Sevenoaks Kent | British | 103307260001 | ||||||||||
| SISLEY, Robert David | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | England | British | 159173690001 |
Who are the persons with significant control of M C L GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itochu Corporation | Apr 06, 2016 | Umeda 3-Chome Kita-Ku Osaka 1-3 530-8448 Japan | No | ||||||||||
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Natures of Control
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Does M C L GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 14, 1982 Delivered On Feb 18, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 5/8/87 as the same is amended by the mortgage, letter to the mortgage dated 1/9/81 and 28/9/81. | |
Short particulars Land on the north side of mount ephraim tunbridge wells in the county of kent title no.K521228 by way offloating security any unfixed or demountable partitionong from time to time laced on or used in or about the property. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0