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MCL TRUSTEES LIMITED

MCL TRUSTEES LIMITED

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

    • Overview

    Company NameMCL TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12059286
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MCL TRUSTEES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MCL TRUSTEES LIMITED located?

    Registered Office Address
    50 Woodgate
    LE3 5GF Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCL TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCL HITCHIN LIMITEDJun 19, 2019Jun 19, 2019

    What are the latest accounts for MCL TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MCL TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for MCL TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Certificate of change of name

    Company name changed mcl hitchin LIMITED\certificate issued on 14/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2023

    		RES15

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Terry Grubb as a director on Aug 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Change of details for Mcl Group of Companies Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC05

    Notification of Mcl Group of Companies Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC02

    Cessation of Nitin Chouhan as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2019

    Statement of capital on Jun 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MCL TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBERTS, Volente Anthea
    Woodgate
    LE3 5GF Leicester
    50
    England
    		Director
    Woodgate
    LE3 5GF Leicester
    50
    England
    		EnglandBritishDirector259643530001
    CHOUHAN, Nitin
    Woodgate
    LE3 5GF Leicester
    50
    England
    		Director
    Woodgate
    LE3 5GF Leicester
    50
    England
    		United KingdomBritishDirector185919300001
    GRUBB, Terry
    Woodgate
    LE3 5GF Leicester
    50
    England
    		Director
    Woodgate
    LE3 5GF Leicester
    50
    England
    		United KingdomBritishDirector12010480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCL TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcl Group Of Companies Limited
    Woodgate
    LE3 5GF Leicester
    50
    England
    		Apr 01, 2021
    Woodgate
    LE3 5GF Leicester
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09991308
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nitin Chouhan
    Woodgate
    LE3 5GF Leicester
    50
    England
    		Jun 19, 2019
    Woodgate
    LE3 5GF Leicester
    50
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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