Mcl Group (no.1) Limited is a private limited company that can be found at Unit C5, The Business Centre, Rainey Street, Magherafelt BT45 5AG. Incorporated on 2021-04-06, this 3-year-old company is run by 2 directors.
Director Jason M., appointed on 04 August 2021. Director Martin M., appointed on 24 May 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to CH records there was a change of name on 2021-06-03 and their previous name was Mcl Group (No.1) Limited Limited.
The last confirmation statement was sent on 2023-03-28 and the due date for the following filing is 2024-04-11. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Unit C5, The Business Centre |
| Office Address2 | Rainey Street |
| Town | Magherafelt |
| Post code | BT45 5AG |
| Country of origin | United Kingdom |
| Registration Number | NI678120 |
| Date of Incorporation | Tue, 6th Apr 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 04 August 2021
Position: Director
Appointed: 24 May 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Jason M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jason M.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 6 April 2021 |
| Ceased on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mcl Group (no.1) | June 3, 2021 |
| Walnut View Company | May 27, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | |
| Net Assets Liabilities | 2 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 2 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 8th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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