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Home > England & Wales Companies > MCL ENERGY LTD.
Company Information for

MCL ENERGY LTD.

METCALFE HOUSE PARK VIEW, LANGWITH, MANSFIELD, NOTTINGHAMSHIRE, NG20 9DE,
Company Registration Number
02593146
Private Limited Company
Active

Company Overview

About Mcl Energy Ltd.
MCL ENERGY LTD. was founded on 1991-03-20 and has its registered office in Mansfield. The organisation's status is listed as "Active". Mcl Energy Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCL ENERGY LTD.
 
Legal Registered Office
METCALFE HOUSE PARK VIEW
LANGWITH
MANSFIELD
NOTTINGHAMSHIRE
NG20 9DE
Other companies in NG20
 
Filing Information
Company Number 02593146
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
Primary Source:Companies House
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Companies with same name MCL ENERGY LTD.
The following companies were found which have the same name as MCL ENERGY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MCL ENERGY LTD.

Current Directors
Officer Role Date Appointed
BRIAN JOHN PERRY
Director 1993-03-20
CHARMAINE DIANE PERRY
Director 1993-03-20
JASON JAMES PERRY
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES LEE
Company Secretary 2009-07-22 2018-05-16
JASON JAMES PERRY
Company Secretary 2004-07-01 2009-07-22
CHARMAINE DIANE PERRY
Company Secretary 1999-02-28 2004-06-30
JULIE ARTHURS
Company Secretary 1994-12-01 1999-02-28
CHARMAINE DIANE PERRY
Company Secretary 1993-03-20 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN PERRY LH RESIDENTIAL LIMITED Director 2017-08-23 CURRENT 1994-05-27 Active
BRIAN JOHN PERRY AC SERVICES 1929 LIMITED Director 2011-10-07 CURRENT 1922-02-01 Active
BRIAN JOHN PERRY MCL ENERGY COMMERCIAL LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2017-05-09
BRIAN JOHN PERRY ARC BOILER SERVICES LTD Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2014-06-24
BRIAN JOHN PERRY MEDETCROWN LIMITED Director 1991-01-21 CURRENT 1981-10-30 Active
CHARMAINE DIANE PERRY MEDETCROWN LIMITED Director 1991-01-21 CURRENT 1981-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-07-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-11-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-08-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-24CH01Director's details changed for Mr Brian John Perry on 2018-09-24
2018-05-16TM02Termination of appointment of Steven James Lee on 2018-05-16
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-28AR0130/03/16 ANNUAL RETURN FULL LIST
2015-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-27AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-27AP01DIRECTOR APPOINTED MR JASON JAMES PERRY
2014-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-08AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-04-04AR0130/03/13 ANNUAL RETURN FULL LIST
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM Unit 1 Derwent House Richmond Business Park Sidings Court Doncaster South Yorkshire DN4 5NL
2012-04-02AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-27MG01Particulars of a mortgage or charge / charge no: 4
2012-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-20AR0130/03/11 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-08AR0130/03/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN PERRY / 01/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE DIANE PERRY / 01/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN PERRY / 01/06/2010
2010-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-07-27288aSECRETARY APPOINTED STEVEN JAMES LEE
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY JASON PERRY
2009-03-31363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERRY / 22/04/2008
2007-12-11AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2007-04-29363sRETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS
2006-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-07363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13363sRETURN MADE UP TO 30/03/05; NO CHANGE OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13288bSECRETARY RESIGNED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: EVERTON ROAD MATTERSEY DONCASTER SOUTH YORKSHIRE DN10 5DS
2004-06-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2004-05-24363sRETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-04-18363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-05-17363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-05-08363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-06363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-30363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-02-21288bSECRETARY RESIGNED
1999-02-21288aNEW SECRETARY APPOINTED
1998-10-13288cSECRETARY'S PARTICULARS CHANGED
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-08363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-08363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-03-19288cSECRETARY'S PARTICULARS CHANGED
1997-08-11AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-20363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-08ORES13HOLD AGM & LAY ACCOUNTS 30/08/96
1996-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-08363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-04-03SRES13PROFIT SHARE/TRUST DEED 06/03/96
1996-01-30SRES01ALTER MEM AND ARTS 02/01/96
1996-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-09ELRESS252 DISP LAYING ACC 02/08/95
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply



Licences & Regulatory approval
We could not find any licences issued to MCL ENERGY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCL ENERGY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-27 Outstanding BARCLAYS BANK PLC
SECURITY ASSIGNMENT 2003-08-20 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 1994-12-15 Satisfied YORKSHIRE BANK PLC
CREDIT AGREEMENT 1992-06-01 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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.

Intangible Assets
Patents
We have not found any records of MCL ENERGY LTD. registering or being granted any patents
Domain Names

MCL ENERGY LTD. owns 1 domain names.

mclenergy.co.uk  

Trademarks
We have not found any records of MCL ENERGY LTD. registering or being granted any trademarks
Income
Government Income

Government spend with MCL ENERGY LTD.

Government Department Income DateTransaction(s) Value Services/Products
Broxtowe Borough Council 2012-08-24 GBP £899
Broxtowe Borough Council 2012-08-17 GBP £-899
Broxtowe Borough Council 2012-08-03 GBP £899

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.

Outgoings
Business Rates/Property Tax
No properties were found where MCL ENERGY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCL ENERGY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCL ENERGY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG20 9DE