Mcl Medics Limited in 59 Cambridge Road SOUTHPORT

Mcl Medics Limited SOUTHPORT

Mcl Medics started in year 2007 as Private Limited Company with registration number 06272975. The Mcl Medics company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Southport at Martin House. Postal code: PR9 9RJ. Since 17th May 2012 Mcl Medics Limited is no longer carrying the name Miva Int.

The firm has one director. Richard O., appointed on 7 June 2007. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Pamela O.. There were no ex directors.

Mcl Medics Limited Address / Contact

Office Address	Martin House
Office Address2	59 Cambridge Road
Town	Southport
Post code	PR9 9RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06272975
Date of Incorporation	Thu, 7th Jun 2007
Industry	Non-trading company
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Richard O.

Position: Director

Appointed: 07 June 2007

Pamela O.

Position: Secretary

Appointed: 07 June 2007

Resigned: 09 May 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is The Mcl Group (Int) Limited from Preston, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Mcl Group (Int) Limited

Richard House Winckey Square, Preston, Lancashire, PR1 3HP, United Kingdom

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Engalnd & Wales
Registration number	03858827
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Miva Int	May 17, 2012
Simple As 2007	August 28, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 12th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2021 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2018 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 13th June 2018. New Address: Martin House 59 Cambridge Road Southport Merseyside PR9 9RJ. Previous address: Richard House, Winckley Square Preston Lancashire PR1 3HP filed on: 13th, June 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 7th June 2017 filed on: 14th, June 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 7th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 22nd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd July 2014: 1.00 GBP	capital
CH01	On 23rd June 2014 director's details were changed filed on: 23rd, June 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 15th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 5th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed miva int LIMITEDcertificate issued on 17/05/12 filed on: 17th, May 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, May 2012	change of name	Free Download (2 pages)
CH01	On 1st January 2012 director's details were changed filed on: 9th, January 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 20th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2011	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, February 2011	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 31st October 2009 to 30th April 2009 filed on: 29th, July 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
288b	On 11th May 2009 Appointment terminated secretary filed on: 11th, May 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 8th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/08 to 31/10/08 filed on: 8th, September 2007	accounts	Free Download (1 page)
CERTNM	Company name changed simple as 2007 LIMITEDcertificate issued on 28/08/07 filed on: 28th, August 2007	change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2007	incorporation	Free Download (31 pages)