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MCL (St. Albans) Limited
MCL (St. Albans) Limited is a dissolved company incorporated on 21 February 2003 with the registered office located in Crawley, West Sussex. MCL (St. Albans) Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
13 March 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Company No
04675131
Private limited company
Age
22 years
Incorporated
21 February 2003
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 MCL (St. Albans) Limited
Contact
Address
Portland 25 High Street
Crawley
West Sussex
RH10 1BG
Same address for the past
8 years
Companies in RH10 1BG
Telephone
Unreported
Email
Unreported
Website
Mclgroup.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Toshio Hoshino
Director • Japanese • Lives in England • Born in Jan 1967
T&H Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chalegrove Properties Limited
T&H Secretarial Services Limited is a mutual person.
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Trowers & Hamlins Limited
T&H Secretarial Services Limited is a mutual person.
Active
Trowers & Hamlins Nominees
T&H Secretarial Services Limited is a mutual person.
Active
Farnborough Airport Limited
T&H Secretarial Services Limited is a mutual person.
Active
Little Adelphi Freehold Company Limited
T&H Secretarial Services Limited is a mutual person.
Active
Farnborough Airport (Holdings) Limited
T&H Secretarial Services Limited is a mutual person.
Active
Passtech Machine Tools Limited
T&H Secretarial Services Limited is a mutual person.
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Linden Gardens Estates Limited
T&H Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.33M
Increased by £3K (0%)
Total Liabilities
-£3.26M
Same as previous period
Net Assets
-£933K
Increased by £3K (-0%)
Debt Ratio (%)
140%
Decreased by 0.18% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Toshio Hoshino Appointed
8 Years Ago on 31 Mar 2017
Hiroaki Hosoya Resigned
8 Years Ago on 31 Mar 2017
Registered Address Changed
8 Years Ago on 11 Jan 2017
Declaration of Solvency
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jan 2017
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Full Accounts Submitted
9 Years Ago on 11 Jan 2016
Robert David Sisley Resigned
10 Years Ago on 24 Jun 2015
Yoshiki Yamashiro Resigned
10 Years Ago on 24 Jun 2015
Robert David Sisley Resigned
10 Years Ago on 24 Jun 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 13 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2017
Termination of appointment of Hiroaki Hosoya as a director on 31 March 2017
Submitted on 11 Apr 2017
Appointment of Mr Toshio Hoshino as a director on 31 March 2017
Submitted on 11 Apr 2017
Declaration of solvency
Submitted on 11 Jan 2017
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Portland 25 High Street Crawley West Sussex RH10 1BG on 11 January 2017
Submitted on 11 Jan 2017
Appointment of a voluntary liquidator
Submitted on 10 Jan 2017
Resolutions
Submitted on 10 Jan 2017
Annual return made up to 23 February 2016 with full list of shareholders
Submitted on 21 Mar 2016
Full accounts made up to 31 March 2015
Submitted on 11 Jan 2016
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Repayment History
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