Mcl Group Industries Ltd in Biddulph Moor STOKE ON TRENT

Mcl Group Industries Ltd STOKE ON TRENT

Founded in 2001, Mcl Group Industries, classified under reg no. 04261645 is an active company. Currently registered at New Street ST8 7NL, Stoke On Trent the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 26th September 2013 Mcl Group Industries Ltd is no longer carrying the name Moorland Composites.

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcl Group Industries 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	04261645
Date of Incorporation	Mon, 30th Jul 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 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: Director

Appointed: 03 May 2016

Resigned: 01 August 2022

Patricia B.

Position: Secretary

Appointed: 03 May 2016

Resigned: 01 August 2022

Andrew W.

Position: Secretary

Appointed: 09 October 2014

Resigned: 03 May 2016

John T.

Position: Secretary

Appointed: 26 October 2012

Resigned: 08 October 2014

Robert M.

Position: Director

Appointed: 29 November 2001

Resigned: 03 May 2016

Jonathan E.

Position: Director

Appointed: 29 November 2001

Resigned: 03 May 2016

Andrew W.

Position: Secretary

Appointed: 29 November 2001

Resigned: 26 October 2012

Andrew W.

Position: Director

Appointed: 29 November 2001

Resigned: 03 May 2016

Others Interests Ltd

Position: Corporate Secretary

Appointed: 30 July 2001

Resigned: 29 November 2001

Offshelf Ltd

Position: Corporate Director

Appointed: 30 July 2001

Resigned: 29 November 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Crh Uk Ltd from Birmingham, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Crh Uk Ltd

Portland House Bickenhill Lane, Birmingham, B37 7BQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland Companies House
Registration number	Ni004078
Notified on	9 May 2017
Nature of control:	75,01-100% shares

Company previous names

Moorland Composites	September 26, 2013
Offshelf 284	December 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 23rd June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	73264.00 GBP is the capital in company's statement on Wednesday 29th June 2016	capital
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 15th, December 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to Tuesday 23rd June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	72500.00 GBP is the capital in company's statement on Thursday 2nd July 2015	capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 23rd, January 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to Monday 23rd June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	77500.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 5th, February 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to Sunday 23rd June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 12th, June 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to Saturday 23rd June 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 29th, March 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to Thursday 23rd June 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 19th, January 2011	accounts	Free Download (35 pages)
AR01	Annual return made up to Wednesday 23rd June 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 17th, December 2009	accounts	Free Download (30 pages)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2008 filed on: 3rd, March 2009	accounts	Free Download (28 pages)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 4th, March 2008	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (30 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 6th, July 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 6th, July 2006	accounts	Free Download (29 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 25th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 25th, June 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (30 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (30 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th August 2002 filed on: 9th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 27th, December 2001	accounts	Free Download (1 page)

Mcl Group Industries Ltd STOKE ON TRENT

Mcl Group Industries Ltd Address / Contact

Company Information / Profile

Company staff

Nathaniel W.

Colman C.

Michael W.

Patricia B.

Patricia B.

Andrew W.

John T.

Robert M.

Jonathan E.

Andrew W.

Andrew W.

Others Interests Ltd

Offshelf Ltd

People with significant control

Company previous names

Company filings

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