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Dato Capital United Kingdom

M c l Group LTD

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Reports

Extended Company Report with Annual Accounts M C L GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00430530
Record last updated Tuesday, April 12, 2022 3:48:43 AM UTC
Official Address 77 Mount Ephraim Culverden
There are 166 companies registered at this street
Postal Code TN48BS
Sector Activities of head offices

Charts

Visits

M C L GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2017 Appointment of a man as Director 4305... Appointment of a man as Director 4305...
Registry Apr 1, 2017 Appointment of a man as Director and Chairman & Director Appointment of a man as Director and Chairman & Director
Registry May 16, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 19, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 15, 2013 Annual return Annual return
Registry Jul 10, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2013 Resignation of one Director Resignation of one Director
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Registry Aug 16, 2012 Change of particulars for director Change of particulars for director
Registry Aug 16, 2012 Change of registered office address Change of registered office address
Registry May 9, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Oct 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Annual return Annual return
Registry Apr 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 23, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Appointment of a director Appointment of a director
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Annual return Annual return
Financials Aug 27, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2007 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Registry Nov 23, 2006 Resignation of a director 4305... Resignation of a director 4305...
Registry Nov 23, 2006 Appointment of a director Appointment of a director
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Annual return Annual return
Registry Jun 13, 2006 Appointment of a director Appointment of a director
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Registry Mar 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Appointment of a director 4305... Appointment of a director 4305...
Registry Feb 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 24, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 14, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2004 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 3, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 3, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2004 Notice of change of directors or secretaries or in their particulars 4305... Notice of change of directors or secretaries or in their particulars 4305...
Registry Jun 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2004 Notice of change of directors or secretaries or in their particulars 4305... Notice of change of directors or secretaries or in their particulars 4305...
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2003 Annual return Annual return
Registry Apr 17, 2003 Resignation of a director Resignation of a director
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Annual return Annual return
Registry Jun 27, 2002 Appointment of a director Appointment of a director
Registry Mar 7, 2002 Appointment of a director 4305... Appointment of a director 4305...
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Aug 15, 2001 Annual return Annual return
Registry Jan 30, 2001 Resignation of a director Resignation of a director
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 30, 2001 Resignation of a director Resignation of a director
Registry Aug 10, 2000 Annual return Annual return

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