Mcl Compounds Ltd STOKE ON TRENT


Founded in 2001, Mcl Compounds, classified under reg no. 04341556 is an active company. Currently registered at New Street ST8 7NL, Stoke On Trent the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/09/25 Mcl Compounds Ltd is no longer carrying the name Moorland Compounds.

The firm has 2 directors, namely Nathaniel W., Colman C.. Of them, Colman C. has been with the company the longest, being appointed on 3 May 2016 and Nathaniel W. has been with the company for the least time - from 1 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mcl Compounds Ltd Address / Contact

Office Address New Street
Office Address2 Biddulph Moor
Town Stoke On Trent
Post code ST8 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04341556
Date of Incorporation Mon, 17th Dec 2001
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Nathaniel W.

Position: Director

Appointed: 01 August 2022

Colman C.

Position: Director

Appointed: 03 May 2016

Michael W.

Position: Director

Appointed: 03 May 2016

Resigned: 14 June 2021

Patricia B.

Position: Secretary

Appointed: 03 May 2016

Resigned: 01 August 2022

Patricia B.

Position: Director

Appointed: 03 May 2016

Resigned: 01 August 2022

Michael D.

Position: Director

Appointed: 04 August 2003

Resigned: 12 November 2010

Jonathan E.

Position: Director

Appointed: 09 January 2002

Resigned: 03 May 2016

Robert M.

Position: Director

Appointed: 09 January 2002

Resigned: 03 May 2016

Andrew W.

Position: Secretary

Appointed: 09 January 2002

Resigned: 03 May 2016

Andrew W.

Position: Director

Appointed: 09 January 2002

Resigned: 03 May 2016

Offshelf Ltd

Position: Corporate Director

Appointed: 17 December 2001

Resigned: 09 January 2002

Others Interests Ltd

Position: Corporate Secretary

Appointed: 17 December 2001

Resigned: 09 January 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Mcl Group Industries Ltd from Biddulph Moor, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mcl Group Industries Ltd

285 New Street, Biddulph Moor, Stoke-On-Trent, ST8 7NL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales Companies House
Registration number 00694656
Notified on 3 May 2016
Nature of control: 75,01-100% shares

Company previous names

Moorland Compounds September 25, 2013
Offshelf 287 January 10, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, October 2023
Free Download (1 page)

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