Mcl Accountants Nee Limited HARWICH


Mcl Accountants Nee Limited is a private limited company situated at 197 Main Road, Harwich CO12 3PH. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-12, this 4-year-old company is run by 3 directors.
Director Lauren T., appointed on 01 February 2023. Director Lee C., appointed on 12 September 2019. Director Daniel T., appointed on 12 September 2019.
The company is classified as "accounting and auditing activities" (SIC code: 69201).
The latest confirmation statement was filed on 2023-03-21 and the due date for the following filing is 2024-04-04. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Mcl Accountants Nee Limited Address / Contact

Office Address 197 Main Road
Town Harwich
Post code CO12 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12202405
Date of Incorporation Thu, 12th Sep 2019
Industry Accounting and auditing activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Lauren T.

Position: Director

Appointed: 01 February 2023

Lee C.

Position: Director

Appointed: 12 September 2019

Daniel T.

Position: Director

Appointed: 12 September 2019

Ishan M.

Position: Director

Appointed: 12 September 2019

Resigned: 31 July 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Daniel T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lee C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maclean Carmichael Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel T.

Notified on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Lee C.

Notified on 19 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Maclean Carmichael Limited

70 Gracechurch Street, London, EC3V 0XL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07587675
Notified on 12 September 2019
Ceased on 19 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets  38 63149 977
Net Assets Liabilities1001006 64227 564
Other
Average Number Employees During Period  46
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors  32 08922 513
Net Current Assets Liabilities  6 54227 464
Number Shares Allotted100100  
Par Value Share11  
Total Assets Less Current Liabilities 1006 64227 564

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control January 18, 2024
filed on: 18th, January 2024
Free Download (2 pages)

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