MCL GROUP INDUSTRIES LTD
Overview
| Company Name | MCL GROUP INDUSTRIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04261645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCL GROUP INDUSTRIES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCL GROUP INDUSTRIES LTD located?
| Registered Office Address | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCL GROUP INDUSTRIES LTD?
| Company Name | From | Until |
|---|---|---|
| MOORLAND COMPOSITES LTD | Dec 12, 2001 | Dec 12, 2001 |
| OFFSHELF 284 LTD | Jul 30, 2001 | Jul 30, 2001 |
What are the latest accounts for MCL GROUP INDUSTRIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MCL GROUP INDUSTRIES LTD?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for MCL GROUP INDUSTRIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Termination of appointment of Patricia Elizabeth Burns as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Elizabeth Burns as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nathaniel John Wilson as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Michael Wightman as a director on Jun 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Satisfaction of charge 042616450004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew David Wright as a secretary on May 03, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Edgoose as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of MCL GROUP INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COONEY, Colman Gerard | Director | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | Ireland | Irish | Chartered Accountant | 208245160001 | ||||
| WILSON, Nathaniel John | Director | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | Northern Ireland | British | Director | 299563950001 | ||||
| BURNS, Patricia Elizabeth | Secretary | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | 208255380001 | |||||||
| TAMS, John James | Secretary | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | 173172150001 | |||||||
| WRIGHT, Andrew David | Secretary | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | 191657600001 | |||||||
| WRIGHT, Andrew David | Secretary | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | British | Accountant | 79310290002 | |||||
| OTHERS INTERESTS LTD | Secretary | Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire | 103784950001 | |||||||
| BURNS, Patricia Elizabeth | Director | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | Ireland | Irish | Director Of Finance & It | 208244380001 | ||||
| EDGOOSE, Jonathan | Director | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | United Kingdom | British | Sales Director | 79310320002 | ||||
| MOORE, Robert David | Director | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | United Kingdom | British | Group Executive Chairman | 63732260002 | ||||
| WIGHTMAN, Michael | Director | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | Northern Ireland | British | Company Director | 144988980001 | ||||
| WRIGHT, Andrew David | Director | New Street Biddulph Moor ST8 7NL Stoke On Trent Staffordshire | United Kingdom | British | Group Fd | 79310290002 | ||||
| OFFSHELF LTD | Director | Churchill House 47 Regent Road ST1 3RQ Stoke On Trent Staffordshire | 42228870001 |
Who are the persons with significant control of MCL GROUP INDUSTRIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crh Uk Ltd | May 09, 2017 | Bickenhill Lane B37 7BQ Birmingham Portland House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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