Mcl Poland Limited is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2020-07-24, this 3-year-old company is run by 2 directors.
Director Ian A., appointed on 10 July 2023. Director Jodie M., appointed on 20 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2021-05-03 and their previous name was Thg Poland Limited.
The latest confirmation statement was sent on 2023-07-23 and the date for the next filing is 2024-08-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12766387 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 10 July 2023
Position: Director
Appointed: 20 June 2022
The list of PSCs who own or control the company consists of 2 names. As we established, there is Matthew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Hut Ihc Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew M.
| Notified on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Hut Ihc Limited
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 7907458 |
| Notified on | 24 July 2020 |
| Ceased on | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thg Poland | May 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023 |
accounts | Free Download (21 pages) |
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