Mcl Holdings Limited in Hoxton LONDON

Mcl Holdings Limited LONDON

Mcl Holdings started in year 1999 as Private Limited Company with registration number 03809531. The Mcl Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 115b Drysdale Street. Postal code: N1 6ND.

There is a single director in the company at the moment - Ashley B., appointed on 1 May 2003. In addition, a secretary was appointed - Roisin D., appointed on 11 November 2005. Currenlty, the company lists one former director, whose name is Andrew P. and who left the the company on 25 October 2005. In addition, there is one former secretary - Michelle P. who worked with the the company until 11 November 2005.

Mcl Holdings Limited Address / Contact

Office Address	115b Drysdale Street
Office Address2	Hoxton
Town	London
Post code	N1 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03809531
Date of Incorporation	Mon, 19th Jul 1999
Industry	Development of building projects
End of financial Year	31st July
Company age	25 years old
Account next due date	Sat, 30th Apr 2016 (2937 days after)
Account last made up date	Thu, 31st Jul 2014
Next confirmation statement due date	Sat, 24th Sep 2016 (2016-09-24)
Return last made up date	Wed, 10th Sep 2014

Company staff

Roisin D.

Position: Secretary

Appointed: 11 November 2005

Ashley B.

Position: Director

Appointed: 01 May 2003

Michelle P.

Position: Secretary

Appointed: 22 July 1999

Resigned: 11 November 2005

Andrew P.

Position: Director

Appointed: 22 July 1999

Resigned: 25 October 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 1999

Resigned: 19 July 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 July 1999

Resigned: 19 July 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31
Net Worth	3 489 931	3 373 905

Balance Sheet
Cash Bank In Hand	108	108
Current Assets	2 883 269	2 897 991
Debtors	2 883 161	2 897 883
Tangible Fixed Assets	6 052 387	6 053 387

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-242 688	-358 714
Shareholder Funds	3 489 931	3 373 905

Other
Creditors Due Within One Year	5 445 725	5 577 473
Net Current Assets Liabilities	-2 562 456	-2 679 482
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	3 732 519	3 732 519
Secured Debts	4 507 315	4 690 286
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	6 062 637	6 063 756
Tangible Fixed Assets Depreciation	10 250	10 369
Total Assets Less Current Liabilities	3 489 931	3 373 905

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 115B Drysdale Street Hoxton London N1 6nd. Change occurred on September 4, 2015. Company's previous address: First Floor 114-116 Curtain Road London EC2A 3AH. filed on: 4th, September 2015	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 115B Drysdale Street Hoxton London N1 6nd. Change occurred on September 4, 2015. Company's previous address: First Floor 114-116 Curtain Road London EC2A 3AH. filed on: 4th, September 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2014 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 8, 2014: 100.00 GBP	capital
AA	Full accounts data made up to July 31, 2013 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2013 filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 11, 2013: 100.00 GBP	capital
AA	Small company accounts for the period up to July 31, 2012 filed on: 17th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2011 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2009 filed on: 8th, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (8 pages)
363s	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (6 pages)
363s	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 12, 2008 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 2007 filed on: 30th, May 2008	accounts	Free Download (9 pages)
287	Registered office changed on 22/08/07 from: first floor 114-116 curtain road london EC2A 3AH filed on: 22nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 22/08/07 from: first floor 114-116 curtain road london EC2A 3AH filed on: 22nd, August 2007	address	Free Download (1 page)
287	Registered office changed on 03/08/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 3rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 03/08/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 3rd, August 2007	address	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
363a	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363a	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 27th, April 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 27th, April 2005	accounts	Free Download (8 pages)
363s	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
287	Registered office changed on 24/12/03 from: 18 holywell row london EC2A 4JB filed on: 24th, December 2003	address	Free Download (1 page)
287	Registered office changed on 24/12/03 from: 18 holywell row london EC2A 4JB filed on: 24th, December 2003	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2003	resolution	Free Download (1 page)
363s	Period up to August 10, 2003 - Annual return with full member list filed on: 10th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 10, 2003 - Annual return with full member list filed on: 10th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 16th, May 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 16th, May 2003	accounts	Free Download (13 pages)
287	Registered office changed on 25/03/03 from: 27 holywell row london EC2A 4JB filed on: 25th, March 2003	address	Free Download (1 page)
287	Registered office changed on 25/03/03 from: 27 holywell row london EC2A 4JB filed on: 25th, March 2003	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (12 pages)
363a	Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (5 pages)
363a	Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (5 pages)
363s	Period up to August 3, 2001 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 3, 2001 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2000 filed on: 30th, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2000 filed on: 30th, July 2001	accounts	Free Download (10 pages)
88(2)R	Alloted 98 shares on September 30, 1999. Value of each share 1 £. filed on: 30th, August 2000	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on September 30, 1999. Value of each share 1 £. filed on: 30th, August 2000	capital	Free Download (2 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
287	Registered office changed on 18/02/00 from: 3RD floor 27 phipp street london EC2A 4NP filed on: 18th, February 2000	address	Free Download (1 page)
287	Registered office changed on 18/02/00 from: 3RD floor 27 phipp street london EC2A 4NP filed on: 18th, February 2000	address	Free Download (1 page)
287	Registered office changed on 16/08/99 from: 27 phipp street london EC2A 4NP filed on: 16th, August 1999	address	Free Download (1 page)
287	Registered office changed on 16/08/99 from: 27 phipp street london EC2A 4NP filed on: 16th, August 1999	address	Free Download (1 page)
287	Registered office changed on 26/07/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW filed on: 26th, July 1999	address	Free Download (1 page)
287	Registered office changed on 26/07/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW filed on: 26th, July 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 1999	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 1999	incorporation	Free Download (16 pages)