Company Information for MCL ENERGY LTD.
METCALFE HOUSE PARK VIEW, LANGWITH, MANSFIELD, NOTTINGHAMSHIRE, NG20 9DE,
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Company Registration Number
02593146
Private Limited Company
Active |
Company Name | |
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MCL ENERGY LTD. | |
Legal Registered Office | |
METCALFE HOUSE PARK VIEW LANGWITH MANSFIELD NOTTINGHAMSHIRE NG20 9DE Other companies in NG20 | |
Company Number | 02593146 | |
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Company ID Number | 02593146 | |
Date formed | 1991-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:07:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCL ENERGY COMMERCIAL LTD | METCALFE HOUSE WHALEY THORNS INDUSTRIAL ESTATE, PARK VIEW LANGWITH MANSFIELD NOTTINGHAMSHIRE NG20 9DE | Dissolved | Company formed on the 2011-09-05 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN PERRY |
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CHARMAINE DIANE PERRY |
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JASON JAMES PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JAMES LEE |
Company Secretary | ||
JASON JAMES PERRY |
Company Secretary | ||
CHARMAINE DIANE PERRY |
Company Secretary | ||
JULIE ARTHURS |
Company Secretary | ||
CHARMAINE DIANE PERRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LH RESIDENTIAL LIMITED | Director | 2017-08-23 | CURRENT | 1994-05-27 | Active | |
AC SERVICES 1929 LIMITED | Director | 2011-10-07 | CURRENT | 1922-02-01 | Active | |
MCL ENERGY COMMERCIAL LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2017-05-09 | |
ARC BOILER SERVICES LTD | Director | 2011-08-23 | CURRENT | 2011-08-23 | Dissolved 2014-06-24 | |
MEDETCROWN LIMITED | Director | 1991-01-21 | CURRENT | 1981-10-30 | Active | |
MEDETCROWN LIMITED | Director | 1991-01-21 | CURRENT | 1981-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Brian John Perry on 2018-09-24 | |
TM02 | Termination of appointment of Steven James Lee on 2018-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON JAMES PERRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/13 FROM Unit 1 Derwent House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5NL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 30/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN PERRY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE DIANE PERRY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN PERRY / 01/06/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
288a | SECRETARY APPOINTED STEVEN JAMES LEE | |
288b | APPOINTMENT TERMINATED SECRETARY JASON PERRY | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERRY / 22/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: EVERTON ROAD MATTERSEY DONCASTER SOUTH YORKSHIRE DN10 5DS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
ORES13 | HOLD AGM & LAY ACCOUNTS 30/08/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | |
SRES13 | PROFIT SHARE/TRUST DEED 06/03/96 | |
SRES01 | ALTER MEM AND ARTS 02/01/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S252 DISP LAYING ACC 02/08/95 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SECURITY ASSIGNMENT | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCL ENERGY LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Broxtowe Borough Council | |
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Broxtowe Borough Council | |
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Broxtowe Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |