co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCL WOODSEATS LIMITED

MCL WOODSEATS LIMITED

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

    • Overview

    Company NameMCL WOODSEATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14091244
    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 WOODSEATS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MCL WOODSEATS LIMITED located?

    Registered Office Address
    Trinity House
    Thurston Road
    DL6 2NA Northallerton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCL WOODSEATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for MCL WOODSEATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ to Trinity House Thurston Road Northallerton DL6 2NA on Mar 10, 2025

    		1 pagesAD01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Paul Mcguiness as a person with significant control on Sep 02, 2022

    		2 pagesPSC04

    Director's details changed for Mr Andrew Paul Mcguiness on Sep 02, 2022

    		2 pagesCH01

    Registered office address changed from 239 Greenmount Lane Heaton Bolton BL1 5JB England to Oak House Market Place Bedale North Yorkshire DL8 1AQ on Sep 28, 2022

    		2 pagesAD01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2022

    Statement of capital on May 06, 2022

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of MCL WOODSEATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMPTON, Gary Alan
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		Director
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		United KingdomBritishCompany Director181550860002
    LAMMING, James Nicholas
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		Director
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		United KingdomBritishCompany Director212298110001
    MCGUINESS, Andrew Paul
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		Director
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		EnglandBritishCompany Director190594610002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nicholas Lamming
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		May 06, 2022
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Alan Crompton
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		May 06, 2022
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Paul Mcguiness
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		May 06, 2022
    Thurston Road
    DL6 2NA Northallerton
    Trinity House
    England
    		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.
    • 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