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M C L Group Limited
M C L Group Limited is a dissolved company incorporated on 3 March 1947 with the registered office located in Birmingham, West Midlands. M C L Group Limited was registered 78 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2023
(2 years 4 months ago)
Was
76 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00430530
Private limited company
Age
78 years
Incorporated
3 March 1947
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M C L Group Limited
Contact
Address
Two
Snowhill
Birmingham
B4 6WR
United Kingdom
Same address for the past
8 years
Companies in B4 6WR
Telephone
01633293784
Email
Available in Endole App
Website
Mcluk.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Manabu Nishimura
Director • Japanese • Lives in Japan • Born in Oct 1968
Mr Kiyohiko Hayami
Director • Japanese • Lives in UK • Born in Jun 1968
Norio Shionoya
Director • Japanese • Lives in Japan • Born in Nov 1972
Michio Naganuma
Director • Japanese • Lives in Japan • Born in Aug 1974
Itochu Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Decreased by £3.44M (-62%)
Total Liabilities
-£15.39M
Increased by £4.76M (+45%)
Net Assets
-£13.29M
Decreased by £8.21M (+161%)
Debt Ratio (%)
735%
Increased by 542.64% (+283%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 3 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Norio Shionoya Appointed
3 Years Ago on 1 Apr 2022
Toshio Okudera Resigned
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 3 Feb 2023
Statement of capital following an allotment of shares on 26 October 2022
Submitted on 27 Oct 2022
Memorandum and Articles of Association
Submitted on 21 Oct 2022
Resolutions
Submitted on 21 Oct 2022
Statement of company's objects
Submitted on 20 Oct 2022
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 17 Oct 2022
Confirmation statement made on 19 August 2022 with no updates
Submitted on 1 Sep 2022
Termination of appointment of Toshio Okudera as a director on 31 March 2022
Submitted on 11 Apr 2022
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Repayment History
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