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MCL 1 LTD

MCL 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCL 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10808889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCL 1 LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is MCL 1 LTD located?

    Registered Office Address
    Fifth Floor
    11 Leadenhall Street
    EC3V 1LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MCL 1 LTD?

    Previous Company Names
    Company NameFromUntil
    MEDICAL CONSENT LIMITEDJun 15, 2017Jun 15, 2017
    AGHOCO 1538 LIMITEDJun 08, 2017Jun 08, 2017

    What are the latest accounts for MCL 1 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for MCL 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2020

    		RES15

    Confirmation statement made on Jul 02, 2020 with updates

    		5 pagesCS01

    Notification of Adrian James Wilson as a person with significant control on Jun 24, 2020

    		2 pagesPSC01

    Cessation of Healthcare Media Holdings Limited as a person with significant control on Jun 24, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 07, 2020 with updates

    		4 pagesCS01

    Notification of Daniel Smith as a person with significant control on Jun 24, 2020

    		2 pagesPSC01

    Notification of Neil Bolton as a person with significant control on Jun 24, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 24, 2020

    • Capital: GBP 3
    		3 pagesSH01

    Registered office address changed from No 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Jul 01, 2020

    		1 pagesAD01

    Termination of appointment of Christian Briggs as a director on Jun 24, 2020

    		1 pagesTM01

    Termination of appointment of Mark Andrew Ludlam as a director on Jun 24, 2020

    		1 pagesTM01

    Termination of appointment of John Francis Brown as a director on Jun 24, 2020

    		1 pagesTM01

    Termination of appointment of John Francis Brown as a secretary on Jun 24, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 07, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Nigel Fisher as a director on Aug 10, 2017

    		2 pagesTM01

    Notification of Healthcare Media Holdings Limited as a person with significant control on Jun 19, 2017

    		2 pagesPSC02

    Cessation of Inhoco Formations Limited as a person with significant control on Jun 19, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of MCL 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Neil
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		United KingdomBritishInsurance Consultant234830940001
    SMITH, Daniel
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		United KingdomBritishCompany Director234830840001
    WILSON, Adrian James, Professor
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		Director
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		EnglandBritishSurgeon140225300004
    BROWN, John Francis
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		Secretary
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		234975960001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BRIGGS, Christian
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		Director
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		United KingdomBritishCompany Director234830890001
    BROWN, John Francis
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		Director
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		United KingdomBritishCompany Director160152700003
    FISHER, Nigel
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		Director
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		United KingdomBritishDoctor234830830001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		United KingdomBritishSolicitor105579880002
    LUDLAM, Mark Andrew
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		Director
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		United KingdomBritishInsurance Consultant225887300001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCL 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Adrian James Wilson
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		Jun 24, 2020
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Neil Bolton
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		Jun 24, 2020
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Smith
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		Jun 24, 2020
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		Jun 19, 2017
    Devonshire Street
    M12 6JH Manchester
    No 1 Universal Square
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10808632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Jun 08, 2017
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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