Active
Company Information for MCL INDUSTRIAL ENCLOSURES LTD
C/O MCL COMPOSITES NEW STREET, BIDDULPH MOOR, STOKE-ON-TRENT, ST8 7NL,
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Company Registration Number
01300156 Private Limited Company
Active |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| MCL INDUSTRIAL ENCLOSURES LTD | ||||||
| Legal Registered Office | ||||||
| C/O MCL COMPOSITES NEW STREET BIDDULPH MOOR STOKE-ON-TRENT ST8 7NL Other companies in ST8 | ||||||
| Previous Names | ||||||
|
| Company Number | 01300156 | |
|---|---|---|
| Company ID Number | 01300156 | |
| Date formed | 1977-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 09/01/2016 | |
| Return next due | 06/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB280679037 |
| Last Datalog update: | 2026-01-06 11:52:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA ELIZABETH BURNS |
||
PATRICIA ELIZABETH BURNS |
||
COLMAN GERARD COONEY |
||
MICHAEL WIGHTMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID WRIGHT |
Company Secretary | ||
JONATHAN EDGOOSE |
Director | ||
ROBERT DAVID MOORE |
Director | ||
ANDREW DAVID WRIGHT |
Director | ||
ROBINA WILLIAMS |
Company Secretary | ||
GRAHAM CHARLES WILLIAMS |
Director | ||
ROBINA WILLIAMS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NAL DEVELOPMENTS LIMITED | Director | 2018-04-03 | CURRENT | 2006-06-15 | Active | |
| NAL LIMITED | Director | 2018-04-03 | CURRENT | 1996-12-10 | Active | |
| MCL GROUP INDUSTRIES LTD | Director | 2016-05-03 | CURRENT | 2001-07-30 | Active | |
| MCL COMPOUNDS LTD | Director | 2016-05-03 | CURRENT | 2001-12-17 | Active | |
| MCL COMPOSITES LTD | Director | 2016-05-03 | CURRENT | 1941-01-16 | Active | |
| MCL GROUP INDUSTRIES LTD | Director | 2016-05-03 | CURRENT | 2001-07-30 | Active | |
| MCL COMPOUNDS LTD | Director | 2016-05-03 | CURRENT | 2001-12-17 | Active | |
| MCL COMPOSITES LTD | Director | 2016-05-03 | CURRENT | 1941-01-16 | Active | |
| NAL DEVELOPMENTS LIMITED | Director | 2018-04-03 | CURRENT | 2006-06-15 | Active | |
| NAL LIMITED | Director | 2018-04-03 | CURRENT | 1996-12-10 | Active | |
| HIGH CARR POINT MANAGEMENT COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2002-09-10 | Active | |
| MCL GROUP INDUSTRIES LTD | Director | 2016-05-03 | CURRENT | 2001-07-30 | Active | |
| MCL COMPOUNDS LTD | Director | 2016-05-03 | CURRENT | 2001-12-17 | Active | |
| MCL COMPOSITES LTD | Director | 2016-05-03 | CURRENT | 1941-01-16 | Active | |
| EISOTECH SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1986-10-22 | Active - Proposal to Strike off | |
| WEST MIDLAND FENCING LIMITED | Director | 2015-10-01 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
| TANGORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-18 | Active - Proposal to Strike off | |
| QUALITY SECURITY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
| HERAS PERIMETER PROTECTION LTD | Director | 2015-10-01 | CURRENT | 1993-07-29 | Active | |
| GARFEX LIMITED | Director | 2015-10-01 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| GEOQUIP LIMITED | Director | 2015-10-01 | CURRENT | 1980-11-04 | Active - Proposal to Strike off | |
| BROUGHTON CONTROLS LIMITED | Director | 2015-10-01 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
| GEOQUIP HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
| MANUFACTURING NORTHERN IRELAND | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
| FARRANS LIMITED | Director | 2008-11-11 | CURRENT | 1958-05-19 | Active | |
| C4 INDUSTRIES LIMITED | Director | 2008-01-30 | CURRENT | 2002-06-18 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR NATHANIEL JOHN WILSON | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR DAVID SMITH | ||
| CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON | ||
| Termination of appointment of Patricia Elizabeth Burns on 2022-08-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELIZABETH BURNS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELIZABETH BURNS | |
| TM02 | Termination of appointment of Patricia Elizabeth Burns on 2022-08-01 | |
| AP01 | DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | |
| TM02 | Termination of appointment of Andrew David Wright on 2016-05-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE | |
| AP03 | Appointment of Ms Patricia Elizabeth Burns as company secretary on 2016-05-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGOOSE | |
| AP01 | DIRECTOR APPOINTED MR COLMAN GERARD COONEY | |
| AP01 | DIRECTOR APPOINTED MS PATRICIA ELIZABETH BURNS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WIGHTMAN | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 12/05/16 | |
| AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2200 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2200 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM C/O C/O Mitras Composites 285 New Street Biddulph Moor Stoke-on-Trent ST8 7NL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2200 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 12/09/2013 | |
| CERTNM | COMPANY NAME CHANGED IMAGE COMPOSITES LIMITED CERTIFICATE ISSUED ON 26/09/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 10/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 03/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 23/12/10 FULL LIST | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MOORE / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDGOOSE / 12/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 12/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM C/O C/O MITRAS COMPOSITES UK LTD 285 NEW STREET BIDDULPH MOOR STOKE-ON-TRENT ST8 7NL ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM NEW STREET BIDDULPH MOOR STOKE ON TRENT STAFFORDSHIRE ST1 7NL | |
| AP03 | SECRETARY APPOINTED MR ANDREW DAVID WRIGHT | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 225 | CURRSHO FROM 30/04/2010 TO 30/09/2009 | |
| CERTNM | COMPANY NAME CHANGED AEONIAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
| 225 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | |
| 288a | DIRECTOR APPOINTED ROBERT DAVID MOORE | |
| 288a | DIRECTOR APPOINTED JONATHAN EDGOOSE | |
| 288a | DIRECTOR APPOINTED ANDREW DAVID WRIGHT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBINA WILLIAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WILLIAMS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM GOVAN ROAD FENTON INDUSTRIAL ESTATE FENTON STOKE ON TRENT STAFFORDSHIRE ST4 2RS | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED IMAGE PLASTICS LIMITED CERTIFICATE ISSUED ON 16/06/08 | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: PARK WORKS MILVALE STREET MIDDLEPORT STOKE ON TRENT ST6 3NT | |
| 363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 08/07/96 | |
| 123 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NW |
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 INDUSTRIAL ENCLOSURES LTD
MCL INDUSTRIAL ENCLOSURES LTD owns 1 domain names.
imageplastics.co.uk
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as MCL INDUSTRIAL ENCLOSURES LTD are:
| 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. |