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MC Ell Group Limited

MC Ell Group Limited is an active company incorporated on 5 June 1996 with the registered office located in London, Greater London. MC Ell Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03208307
Private limited company
Age
29 years
Incorporated 5 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1341 High Road
Whetstone
London
N20 9HR
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 2 Aberdeen Road Islington London N5
Telephone
0870 0102091
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • PSC • Human Resources • Irish • Lives in England • Born in Sep 1976
PSC • Director • British • Lives in England • Born in Jul 1988
Director • Programmer • British • Lives in England • Born in Oct 1976
Director • TV Producer • British • Lives in England • Born in Sep 1974
Mr Martin Shenton
PSC • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£8K
Same as previous period
Total Liabilities
-£7.93K
Same as previous period
Net Assets
£75
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Mrs Clodagh Shenton (PSC) Details Changed
1 Month Ago on 14 Aug 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Mr Luke Thompson Details Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Micro Accounts Submitted
11 Months Ago on 1 Oct 2024
Ms Eleanor Katherine Moran Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mr Luke Thompson Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Luke Thompson (PSC) Appointed
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Change of details for Mrs Clodagh Shenton as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 11 Jul 2025
Director's details changed for Mr Luke Thompson on 18 June 2025
Submitted on 19 Jun 2025
Registered office address changed from 2 Aberdeen Road Islington London N5 to 1341 High Road Whetstone London N20 9HR on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 15 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Oct 2024
Notification of Luke Thompson as a person with significant control on 3 January 2024
Submitted on 4 Apr 2024
Appointment of Mr Luke Thompson as a director on 4 March 2024
Submitted on 4 Apr 2024
Appointment of Ms Eleanor Katherine Moran as a director on 20 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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