MCL 1 LTD
Company is dissolved
General Information
NAME
MCL 1 LTD
COMPANY NUMBER
10808889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
08/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
15/06/2017
10/11/2020
MEDICAL CONSENT LIMITED
View all previous names
LONDON
EC3V 1LP
Fifth Floor
11 Leadenhall Street
London
EC3V 1LP
EC3V 1LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
| 09/10/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
| 04/09/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
Credit Risk Overview
Want to learn more about MCL 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCL 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCL 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
19/06/2017 - 24/06/2020 (3years) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
19/06/2017 - 10/08/2017 (1 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
| 09/10/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
| 04/09/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
| 29/08/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
| 13/05/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
| 25/03/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
| 16/02/2024 | New Board Member Adrian James Wilson (914022530) Appointed |
| 25/09/2023 | New Board Member Adrian James Wilson (914022530) Appointed |
| 30/08/2023 | New Board Member Adrian James Wilson (914022530) Appointed |
| 21/07/2023 | New Board Member Adrian James Wilson (914022530) Appointed |
| 24/03/2023 | New Board Member Adrian James Wilson (914022530) Appointed |
| 19/02/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | John Francis Brown (923497596) has left the board |
| 03/07/2020 | Christian Briggs (923483089) has left the board |
| 03/07/2020 | Mark Andrew Ludlam (922588730) has left the board |
| 03/07/2020 | John Francis Brown (916015270) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 01/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | Nigel Fisher (923483083) has left the board |
| 09/07/2017 | New Company Secretary John Francis Brown (923497596) Appointed |
| 06/07/2017 | New Board Member Neil Bolton (923483094) Appointed |
| 06/07/2017 | New Board Member Christian Briggs (923483089) Appointed |
| 06/07/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 06/07/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 06/07/2017 | Roger Hart (910557988) has left the board |
| 06/07/2017 | New Board Member Mark Andrew Ludlam (922588730) Appointed |
| 06/07/2017 | New Board Member Daniel Smith (923483084) Appointed |
| 06/07/2017 | New Board Member Nigel Fisher (923483083) Appointed |
| 06/07/2017 | New Board Member John Francis Brown (916015270) Appointed |
| 06/07/2017 | New Board Member Adrian James Wilson (914022530) Appointed |
| 06/07/2017 | Change in Reg. Office |
| 26/06/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 26/06/2017 | A G SECRETARIAL LIMITED (923309364) has left the board |
| 26/06/2017 | A G SECRETARIAL LIMITED (923309363) has left the board |
| 26/06/2017 | INHOCO FORMATIONS LIMITED (923309362) has left the board |
| 26/06/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 19/06/2017 | New Board Member Roger Hart (910557988) Appointed |
| 19/06/2017 | Roger Hart (923309365) has left the board |
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