Company Information for

MCL (ST. ALBANS) LIMITED

PORTLAND 25 HIGH STREET, CRAWLEY, CRAWLEY, WEST SUSSEX, RH10 1BG,

Company Registration Number

04675131

Private Limited Company

Liquidation

About Mcl (st. Albans) Ltd

MCL (ST. ALBANS) LIMITED was founded on 2003-02-21 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Mcl (st. Albans) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCL (ST. ALBANS) LIMITED
Legal Registered Office
PORTLAND 25 HIGH STREET
CRAWLEY
CRAWLEY
WEST SUSSEX
RH10 1BG
Other companies in TN4
Previous Names
GILBRAN (ST. ALBANS) LIMITED
28/10/2008
GILBRAN (LEEDS) LIMITED
18/06/2004

Filing Information

Company Number04675131
Date formed2003-02-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2015-03-31
Account next due2016-12-31
Latest filing return2016-02-23
Filing return next due2017-03-09
Type of accountsFULL
Last Datalog update:
2018-03-13 03:38:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
T&h Secretarial Services Limited Company Secretary 2015-06-24
Toshio Hoshino Director DIRECTOR 2017-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hiroaki Hosoya Director 2015-06-24 2017-03-31
Robert David Sisley Company Secretary 2010-01-15 2015-06-24
Robert David Sisley Director 2011-04-01 2015-06-24
Yoshiki Yamashiro Director 2012-04-16 2015-06-24
Hiroki Hosoya Director 2011-10-01 2012-04-16
Takashi Nakao Director 2010-03-15 2011-09-30
Peter Reginald Varney Director 2008-10-22 2011-04-01
Tomio Katano Director 2009-05-15 2010-03-31
Peter Reginald Varney Company Secretary 2008-10-22 2010-01-15
Kenji Murai Director 2008-10-22 2009-05-15
Hilary Mary Gibson Company Secretary 2003-02-21 2008-10-22
Jason Button Director 2004-12-08 2008-10-22
Nigel Preston Smith Director 2003-02-21 2008-10-22
Chalfen Secretaries Limited Nominated Secretary 2003-02-21 2003-02-21
Chalfen Nominees Limited Nominated Director 2003-02-21 2003-02-21

Related Directorships for T&h Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
T&h Secretarial Services Limited CRASNER CAPITAL LIMITEDCompany Secretary 2018-06-21 CURRENT 2014-10-02 Active
T&h Secretarial Services Limited MORITZ INVESTMENT LIMITEDCompany Secretary 2018-06-01 CURRENT 2018-06-01 Active
T&h Secretarial Services Limited V-CARBON UK LIMITEDCompany Secretary 2018-05-21 CURRENT 2017-03-09 Active
T&h Secretarial Services Limited DLC CAPITAL LIMITEDCompany Secretary 2018-05-21 CURRENT 2017-05-15 Active
T&h Secretarial Services Limited COMPOSITE TECH HOLDINGS LIMITEDCompany Secretary 2018-05-21 CURRENT 2017-05-23 Active - Proposal to Strike off
T&h Secretarial Services Limited S.S.L INVESTMENT LIMITEDCompany Secretary 2018-05-17 CURRENT 2018-05-17 Active
T&h Secretarial Services Limited MERE GOLF & COUNTRY CLUB LIMITEDCompany Secretary 2018-02-28 CURRENT 1983-07-27 Active
T&h Secretarial Services Limited GRAND PLAZA KENSINGTON LIMITEDCompany Secretary 2018-01-16 CURRENT 2014-10-15 Active
T&h Secretarial Services Limited SAB DEVELOPMENT SERVICES UK LIMITEDCompany Secretary 2016-11-28 CURRENT 2016-11-28 Active
T&h Secretarial Services Limited SAB UK SERVICES LIMITEDCompany Secretary 2016-11-28 CURRENT 2016-11-28 Active
T&h Secretarial Services Limited AEGILA CAPITAL MANAGEMENT LIMITEDCompany Secretary 2016-11-16 CURRENT 2015-11-30 Active
T&h Secretarial Services Limited PASSTECH MACHINE TOOLS LIMITEDCompany Secretary 2015-12-16 CURRENT 2000-02-15 Active
T&h Secretarial Services Limited MCL PROPERTY INVESTMENTS LIMITEDCompany Secretary 2015-06-24 CURRENT 1995-11-29 Liquidation
T&h Secretarial Services Limited SBJBC UKCompany Secretary 2014-07-29 CURRENT 2014-04-29 Active
T&h Secretarial Services Limited INTERTAIN MANAGEMENT (UK) LIMITEDCompany Secretary 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
T&h Secretarial Services Limited LIVING ENTERPRISE (GROUP) LIMITEDCompany Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2017-05-30
T&h Secretarial Services Limited LIVING ENTERPRISE (SERVICES) LIMITEDCompany Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-05-30
T&h Secretarial Services Limited LIVING ENTERPRISE LIMITEDCompany Secretary 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-05-30
T&h Secretarial Services Limited AVENUE HOUSING (GROUP) LIMITEDCompany Secretary 2014-05-16 CURRENT 2014-05-16 Active
T&h Secretarial Services Limited AVENUE HOUSING LIMITEDCompany Secretary 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
T&h Secretarial Services Limited AVENUE HOUSING (SERVICES) LIMITEDCompany Secretary 2014-05-16 CURRENT 2014-05-16 Active
T&h Secretarial Services Limited DRIVEASPECT LIMITEDCompany Secretary 2013-11-29 CURRENT 1998-05-01 Dissolved 2016-11-15
T&h Secretarial Services Limited WESTFIELD GLOBAL LIMITEDCompany Secretary 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
T&h Secretarial Services Limited NOIRA ENERGY PLCCompany Secretary 2012-11-30 CURRENT 2012-11-30 Dissolved 2017-10-17
T&h Secretarial Services Limited GULF TALENT (UK) LTDCompany Secretary 2012-04-27 CURRENT 2012-04-27 Active
T&h Secretarial Services Limited THE CONSERVATIVE PARTY FOUNDATION LIMITEDCompany Secretary 2012-01-17 CURRENT 2004-11-17 Active
T&h Secretarial Services Limited CATALYST PROPERTY MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
T&h Secretarial Services Limited VIACLOUD UK MOBILE SERVICES LIMITEDCompany Secretary 2011-02-28 CURRENT 2011-02-28 Dissolved 2016-01-26
T&h Secretarial Services Limited VIACLOUD UK RETAIL MOBILE SERVICES LIMITEDCompany Secretary 2011-02-28 CURRENT 2011-02-28 Dissolved 2016-03-18
T&h Secretarial Services Limited VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITEDCompany Secretary 2011-02-28 CURRENT 2011-02-28 Dissolved 2016-02-23
T&h Secretarial Services Limited LINDEN GARDENS ESTATES LIMITEDCompany Secretary 2010-09-21 CURRENT 2000-05-04 Active
T&h Secretarial Services Limited C&UCO MANAGEMENT LIMITEDCompany Secretary 2009-10-20 CURRENT 1949-03-29 Active
T&h Secretarial Services Limited C&UCO PROPERTIES LIMITEDCompany Secretary 2009-10-20 CURRENT 1949-02-03 Active
T&h Secretarial Services Limited C&UCO SERVICES LIMITEDCompany Secretary 2009-10-20 CURRENT 1949-02-19 Active
T&h Secretarial Services Limited VIACLOUD UK TELECOM SERVICES LIMITEDCompany Secretary 2009-06-09 CURRENT 2009-06-09 Dissolved 2014-07-15
T&h Secretarial Services Limited VIACLOUD UK LIMITEDCompany Secretary 2009-06-09 CURRENT 2009-06-09 Dissolved 2017-05-28
T&h Secretarial Services Limited T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITEDCompany Secretary 2008-10-27 CURRENT 2008-10-27 Active - Proposal to Strike off
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T&h Secretarial Services Limited GOLDING GROUP LIMITEDCompany Secretary 2008-09-25 CURRENT 2008-09-25 Dissolved 2014-10-14
T&h Secretarial Services Limited GOLDING ENTERPRISE LIMITEDCompany Secretary 2008-09-25 CURRENT 2008-09-25 Dissolved 2014-10-14
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T&h Secretarial Services Limited GOLDING SUPPORT LIMITEDCompany Secretary 2008-09-25 CURRENT 2008-09-25 Active
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T&h Secretarial Services Limited LIEC PHASE 3 EE1 LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&h Secretarial Services Limited LIEC PHASE 3 WE9B LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&h Secretarial Services Limited LIEC PHASE 3 WE4B LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&h Secretarial Services Limited LIEC PHASE 3 EE4A LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&h Secretarial Services Limited LIEC PHASE 3 WE9A LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&h Secretarial Services Limited LIEC PHASE 3 WE9C LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&h Secretarial Services Limited LIEC PHASE 3 EE2 LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&h Secretarial Services Limited LIEC PHASE 3 WE4A LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&h Secretarial Services Limited LIEC PHASE 3 WE8 LIMITEDCompany Secretary 2008-06-23 CURRENT 2008-06-23 Active
T&h Secretarial Services Limited ADCG (UK) LIMITEDCompany Secretary 2008-02-18 CURRENT 2008-02-18 Active
T&h Secretarial Services Limited CARTA FINANCIAL SERVICES LIMITEDCompany Secretary 2007-12-18 CURRENT 2007-08-22 Active
T&h Secretarial Services Limited CEREDIGION HOUSING LIMITEDCompany Secretary 2007-11-12 CURRENT 2007-11-12 Active - Proposal to Strike off
T&h Secretarial Services Limited JSHFA LIMITEDCompany Secretary 2007-07-25 CURRENT 2007-07-25 Active
T&h Secretarial Services Limited T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITEDCompany Secretary 2007-01-23 CURRENT 2007-01-23 Active - Proposal to Strike off
T&h Secretarial Services Limited TROWERS & HAMLINS LIMITEDCompany Secretary 2006-11-24 CURRENT 1991-11-07 Active
T&h Secretarial Services Limited INHALE LIMITEDCompany Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-01-26
T&h Secretarial Services Limited TROWERS & HAMLINS NOMINEESCompany Secretary 2006-01-13 CURRENT 1994-03-31 Active
T&h Secretarial Services Limited GI PARTNERS U.K. LIMITEDCompany Secretary 2005-11-07 CURRENT 2005-09-20 Active - Proposal to Strike off
T&h Secretarial Services Limited TROWERS LIMITEDCompany Secretary 2005-06-16 CURRENT 2005-06-16 Active
T&h Secretarial Services Limited SOVEREIGN STAR TRADE FINANCE LIMITEDCompany Secretary 2002-08-15 CURRENT 2002-08-15 Active - Proposal to Strike off
T&h Secretarial Services Limited T&H DIRECTORS LIMITEDCompany Secretary 2002-06-25 CURRENT 2002-06-25 Active
T&h Secretarial Services Limited STILLNESS LIMITEDCompany Secretary 2002-04-17 CURRENT 2002-04-17 Active
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T&h Secretarial Services Limited BEARGARDENCompany Secretary 1999-05-02 CURRENT 1994-04-19 Dissolved 2017-08-29
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Related Directorships for Toshio Hoshino

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toshio Hoshino MCL RETAIL LIMITEDDirector 2017-04-01 CURRENT 1980-03-14 Active - Proposal to Strike off
Toshio Hoshino MCL PROPERTY INVESTMENTS LIMITEDDirector 2017-03-31 CURRENT 1995-11-29 Liquidation
Toshio Hoshino FINANCIAL DRAGON LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Active
Toshio Hoshino DTM RENEWABLES LIMITEDDirector 2017-01-04 CURRENT 2017-01-04 Active
Toshio Hoshino A G FINANCE LIMITEDDirector 2016-06-15 CURRENT 1985-06-19 Active
Toshio Hoshino I-ENVIRONMENT INVESTMENTS LIMITEDDirector 2016-05-20 CURRENT 2011-03-31 Active
Toshio Hoshino I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITEDDirector 2016-05-20 CURRENT 2015-11-12 Active
Toshio Hoshino M C L GROUP LIMITEDDirector 2016-05-16 CURRENT 1947-03-03 Active
Michelle Courtney A.B. PLUS LIMITEDCompany Secretary 2002-02-01 - 2002-09-17 RESIGNED 1997-11-18 Dissolved 2017-01-17