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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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about MC Ell Group Limited
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
Companies in N20 9HR
Telephone
0870 0102091
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Mrs Clodagh Shenton
Director • PSC • Human Resources • Irish • Lives in England • Born in Sep 1976
Mr Luke Thompson
PSC • Director • British • Lives in England • Born in Jul 1988
Gerald Michael Martin Clowes Shenton
Director • Programmer • British • Lives in England • Born in Oct 1976
Eleanor Katherine Moran
Director • TV Producer • British • Lives in England • Born in Sep 1974
Mr Martin Shenton
PSC • British • Lives in UK • Born in Oct 1976
See Key People
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 (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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