Mcl Transport Consultants Ltd in Broad Street SEAFORD

Mcl Transport Consultants Ltd SEAFORD

Mcl Transport Consultants started in year 1998 as Private Limited Company with registration number 03690326. The Mcl Transport Consultants company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Seaford at Barclays Bank Chambers. Postal code: BN25 1NG.

The firm has one director. Anne C., appointed on 3 January 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gillian B. who worked with the the firm until 30 March 2012.

Mcl Transport Consultants Ltd Address / Contact

Office Address	Barclays Bank Chambers
Office Address2	Broad Street
Town	Seaford
Post code	BN25 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03690326
Date of Incorporation	Wed, 30th Dec 1998
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 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, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Anne C.

Position: Director

Appointed: 03 January 2012

John M.

Position: Director

Appointed: 03 April 2012

Resigned: 28 February 2014

Gillian B.

Position: Secretary

Appointed: 10 January 1999

Resigned: 30 March 2012

Christopher B.

Position: Director

Appointed: 10 January 1999

Resigned: 30 March 2012

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 December 1998

Resigned: 31 December 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 December 1998

Resigned: 31 December 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Anne C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Euclid Limited that entered Waterlooville, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Euclid Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Anne C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Euclid Limited

Euclid House Parklands Business Park, Forest Road, Denmead, Waterlooville, PO7 6XP, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02248713
Notified on	6 April 2016
Nature of control:	25-50% shares

Euclid Ltd

Euclid House Forest Road, Denmead, Waterlooville, PO7 6XP, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02248713
Notified on	1 April 2018
Ceased on	1 April 2018
Nature of control:	25-50% shares

Anne C.

Notified on	1 April 2018
Ceased on	1 April 2018
Nature of control:	significiant influence or control

Lambert-Beeson Limited

7 Corsica Close, Seaford, BN25 1BL, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07921458
Notified on	6 April 2016
Ceased on	3 November 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	83 296	82 815	91 523	116 162	157 741	129 845
Current Assets	173 666	198 218	206 673	204 514	243 371	227 903
Debtors	90 370	115 403	115 150	88 352	85 630	98 058
Net Assets Liabilities	132 751	189 602	201 712	191 480	210 406	196 527
Other Debtors	19 710	22 675	36 772	25 934	25 384	27 422
Property Plant Equipment	57 349	49 017	42 003	34 825	27 685	23 807

Other
Accumulated Amortisation Impairment Intangible Assets		1 800	8 267	16 624	23 374	30 124
Accumulated Depreciation Impairment Property Plant Equipment	35 445	47 861	40 025	50 263	58 486	63 639
Average Number Employees During Period	35	36	34	38	24	12
Creditors	16 909	10 631	4 831	74 317	71 358	59 141
Finance Lease Liabilities Present Value Total	16 909	10 631	4 831	4 831
Fixed Assets	68 149	83 217	77 236	61 701	47 811	37 183
Increase From Amortisation Charge For Year Intangible Assets		1 800	6 467	8 357	6 750	6 750
Increase From Depreciation Charge For Year Property Plant Equipment		12 416	11 380	10 238	8 518	5 153
Intangible Assets	10 800	34 200	35 233	26 876	20 126	13 376
Intangible Assets Gross Cost	10 800	36 000	43 500	43 500	43 500
Net Current Assets Liabilities	81 929	117 434	129 725	130 197	172 013	168 762
Number Shares Issued Fully Paid		10	10	10	10	30
Other Creditors	7 157	6 429	7 147	11 814	6 718	6 610
Other Taxation Social Security Payable	71 555	66 389	57 018	55 864	63 445	51 733
Par Value Share		0	0	0	0	0
Property Plant Equipment Gross Cost	92 794	96 878	82 028	85 088	86 171	87 446
Provisions For Liabilities Balance Sheet Subtotal	418	418	418	418	9 418	9 418
Total Additions Including From Business Combinations Intangible Assets		25 200	7 500
Total Additions Including From Business Combinations Property Plant Equipment		4 084	6 995	3 060	1 965	1 275
Total Assets Less Current Liabilities	150 078	200 651	206 961	191 898	219 824	205 945
Trade Creditors Trade Payables	7 227	2 170	6 985	1 808	1 195	798
Trade Debtors Trade Receivables	70 660	92 728	78 378	62 418	60 246	70 636
Disposals Decrease In Depreciation Impairment Property Plant Equipment			19 216		295
Disposals Property Plant Equipment			21 845		882
Future Minimum Lease Payments Under Non-cancellable Operating Leases				13 276	18 869	23 620

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, April 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, June 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 16th, May 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 31st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Dec 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 30th Dec 2014 with full list of members filed on: 2nd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd Jan 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 27th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 30th Dec 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 26th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th Dec 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Dec 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 6th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Dec 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 26th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 4th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, October 2006	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, August 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, August 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 26th Jan 2005 with shareholders record filed on: 26th, January 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 16th, December 2003	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 16th, December 2003	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 19th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 19th, September 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 20th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 20th, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)

Mcl Transport Consultants Ltd SEAFORD

Mcl Transport Consultants Ltd Address / Contact

Company Information / Profile

Company staff

Anne C.

John M.

Gillian B.

Christopher B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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