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Company Information for

MCL HOLDINGS LIMITED

115B DRYSDALE STREET, HOXTON, LONDON, N1 6ND,
Company Registration Number
03809531
Private Limited Company
Active

Company Overview

About Mcl Holdings Ltd
MCL HOLDINGS LIMITED was founded on 1999-07-19 and has its registered office in London. The organisation's status is listed as "Active". Mcl Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MCL HOLDINGS LIMITED
 
Legal Registered Office
115B DRYSDALE STREET
HOXTON
LONDON
N1 6ND
Other companies in EC2A
 
Filing Information
Company Number 03809531
Company ID Number 03809531
Date formed 1999-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 10/09/2014
Return next due 08/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 16:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCL HOLDINGS LIMITED
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Companies with same name MCL HOLDINGS LIMITED
The following companies were found which have the same name as MCL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCL HOLDINGS (MANCHESTER) LIMITED ENTERPRISE HOUSE C/O A.M. INSOLVENCY LIMITED CARLTON ROAD WORKSOP NOTTS S81 7QF Liquidation Company formed on the 2004-02-02
MCL HOLDINGS LIMITED La Motte Chambers St Helier Jersey JE1 1PB Dissolved Company formed on the 2006-12-14
MCL HOLDINGS LLC 1215 S 2ND ST MOUNT VERNON WA 982734801 Active Company formed on the 2007-07-05
MCL HOLDINGS, LLC 1155 CAMINO DEL MAR STE 471 DEL MAR CA 92014 CANCELED Company formed on the 2009-06-26
MCL HOLDINGS, LLC 7657 WINNETKA AVE #319 CANOGA PARK CA 91306 CANCELED Company formed on the 2005-02-10
MCL HOLDINGS LTD. 16705-57A STREET EDMONTON ALBERTA T5Y 0K5 Dissolved Company formed on the 2012-09-19
MCL HOLDINGS, INC. C/O KELLY L TURNER ESQ 245 E LIBERTY ST STE 200 RENO NV 89501 Active Company formed on the 1998-07-01
MCL Holdings, LLC 1900 West Littleton Boulevard Littleton CO 80120 Good Standing Company formed on the 2016-03-29
MCL HOLDINGS (AUST) PTY LTD VIC 3166 Dissolved Company formed on the 2002-03-21
Mcl Holdings Inc. Delaware Unknown
MCL HOLDINGS LLC Delaware Unknown
MCL HOLDINGS LIMITED Active Company formed on the 2010-03-23
MCL HOLDINGS, INC. 1683 WATERS EDGE DRIVE FLEMING ISLAND FL 32003 Inactive Company formed on the 2014-01-28
MCL HOLDINGS FLORIDA LLC 4239 NORTHLAKE BLVD PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2017-07-19
MCL HOLDINGS, LLC 212 N CENTER STREET LONGVIEW TX 75601 Active Company formed on the 2014-06-13
MCL HOLDINGS, LLC 401 S DIXIE HWY WEST PALM BEACH FL 33401 Active Company formed on the 2017-10-04
MCL HOLDINGS GROUP LLC Delaware Unknown
MCL HOLDINGS LLC Georgia Unknown
MCL HOLDINGS INCORPORATED California Unknown
MCL HOLDINGS LLC Michigan UNKNOWN

Company Officers of MCL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROISIN MORIA DUNNE
 Company Secretary 2005-11-11
ASHLEY RUSSELL BEAN
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE PETERS
 Company Secretary 1999-07-22 2005-11-11
ANDREW MARK PETERS
 Director 1999-07-22 2005-10-25
QA REGISTRARS LIMITED
 Nominated Secretary 1999-07-19 1999-07-19
QA NOMINEES LIMITED
 Nominated Director 1999-07-19 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROISIN MORIA DUNNE FINEMIST LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
ROISIN MORIA DUNNE IDEAL INVESTMENTS LIMITED Company Secretary 2005-11-11 CURRENT 2000-08-29 Active - Proposal to Strike off
ROISIN MORIA DUNNE DOLPHIN COURT HEALTH CLUB MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
ASHLEY RUSSELL BEAN DOLPHIN COURT HEALTH CLUB MANAGEMENT COMPANY LIMITED Director 2007-07-22 CURRENT 2005-07-15 Active
ASHLEY RUSSELL BEAN IDEAL INVESTMENTS LIMITED Director 2003-05-01 CURRENT 2000-08-29 Active - Proposal to Strike off
ASHLEY RUSSELL BEAN SAD PROPERTIES LIMITED Director 1997-07-04 CURRENT 1997-07-03 Dissolved 2018-05-21

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
2016-03-313.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015
2016-03-313.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2016-03-23RM02Notice of ceasing to act as receiver or manager
2016-02-023.6Receiver abstract summary of receipts and payments brought down to 2015-04-23
2015-12-243.6Receiver abstract summary of receipts and payments brought down to 2015-06-30
2015-12-033.6Receiver abstract summary of receipts and payments brought down to 2015-06-25
2015-11-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2015
2015-11-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2015
2015-11-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2015-11-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.32:IP NO.PR100046,PR100530
2015-11-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.42:IP NO.PR100530,PR100046
2015-11-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-11-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-11-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015
2015-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015
2015-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-11-093.6Receiver abstract summary of receipts and payments brought down to 2015-08-26
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-10-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.49:IP NO.PR100046,PR100530
2015-10-09RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.59:IP NO.PR100046,PR100530
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.52:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.41:IP NO.PR100046,PR100530
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.35:IP NO.PR100046,PR100530
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.45:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.71:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.57:IP NO.PR100046,PR100530
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.56:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.55:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.48:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.46:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.44:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.43:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.33:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.52:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.41:IP NO.PR100046,PR100530
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.35:IP NO.PR100046,PR100530
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.45:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.71:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.57:IP NO.PR100046,PR100530
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.56:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.55:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.48:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.46:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.43:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.44:IP NO.PR100530,PR100046
2015-10-02RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.33:IP NO.PR100530,PR100046
2015-09-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.64:IP NO.PR100046,PR100530
2015-09-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.63:IP NO.PR100530,PR100046
2015-09-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.40:IP NO.PR100530,PR100046
2015-09-25RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.39:IP NO.PR100046,PR100530
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015
2015-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.66:IP NO.PR100046,PR100530
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.65:IP NO.PR100046,PR100530
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.62:IP NO.PR100046,PR100530
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.60:IP NO.PR100046,PR100530
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.38:IP NO.PR100530,PR100046
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.37:IP NO.PR100530,PR100046
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.36:IP NO.PR100530,PR100046
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.31:IP NO.PR100530,PR100046
2015-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.30:IP NO.PR100530,PR100046
2015-07-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.58:IP NO.PR100046,PR100530
2015-07-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.61:IP NO.PR100046,PR100530
2015-07-14RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.53:IP NO.PR100046,PR100530
2015-07-01RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.71:IP NO.PR100046,PR100530
2015-06-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-06-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.70:IP NO.PR100046,PR100530
2015-06-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.69:IP NO.PR100046,PR100530
2015-06-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.68:IP NO.PR100046,PR100530
2015-06-11RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.67:IP NO.PR100046,PR100530
2015-06-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.67:IP NO.PR100046,PR100530
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2015-06-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
2015-03-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.49:IP NO.PR100046,PR100530
2015-03-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.48:IP NO.PR100046,PR100530
2015-03-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.47:IP NO.PR100046,PR100530
2015-03-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.46:IP NO.PR100046,PR100530
2015-03-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.45:IP NO.PR100046,PR100530
2015-03-04RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.44:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.43:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.42:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.41:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.40:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.39:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.38:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.37:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.36:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.35:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.34:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.33:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.32:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.31:IP NO.PR100046,PR100530
2015-02-27RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.30:IP NO.PR100046,PR100530
2015-02-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.29:IP NO.PR100046,PR100530
2015-02-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.28:IP NO.PR100046,PR100530
2015-02-19RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.27:IP NO.PR100046,PR100530
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:71
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:52
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:58
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:76
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:41
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:78
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:40
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:57
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:47
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:64
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:73
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:72
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:45
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:37
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:54
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:56
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:61
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:77
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:44
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:46
2015-02-02MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:83
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.26:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.25:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.24:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.23:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.22:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.21:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.20:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.19:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.18:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.17:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.16:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.15:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.14:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.13:IP NO.PR100046,PR100530
2015-01-28RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.12:IP NO.PR100046,PR100530
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0110/09/13 FULL LIST
2013-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS ROISIN MORIA DUNNE / 31/08/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL BEAN / 31/08/2013
2013-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-07-19AR0119/07/12 FULL LIST
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-21AR0119/07/11 FULL LIST
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-09-20AR0119/07/10 FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-10-08AR0119/07/09 FULL LIST
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-08363sRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-12363sRETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2007-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-13363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288bSECRETARY RESIGNED
2005-08-30363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-19363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2003-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-10363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB
2003-03-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-28395PARTICULARS OF MORTGAGE/CHARGE
2002-11-28395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-10-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-01363aRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-07-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MCL HOLDINGS LIMITED 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 151
Mortgages/Charges outstanding 115
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-04-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-04-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-04-10 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2000-04-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-04-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-04-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-03-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-03-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-03-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-03-13 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2000-03-13 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2000-03-13 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2000-03-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-03-03 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2000-03-03 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2000-02-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-02-23 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2000-02-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-01-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-01-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-01-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-01-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-01-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2000-01-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1999-12-24 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1999-12-24 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1999-12-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1999-12-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1999-12-07 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1999-11-26 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MCL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCL HOLDINGS LIMITED
Trademarks
We have not found any records of MCL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCL HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MCL HOLDINGS LIMITED 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 HOLDINGS LIMITED 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N1 6ND