MC ELL GROUP LIMITED

Key Data

Status

Active

Company No.

03208307

Incorporation date

05/06/1996

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1996)

19/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (5 pages)

14/01/2026

Change of details for Mr Martin Shenton as a person with significant control on 2026-01-01

View PDF (2 pages)

13/01/2026

Director's details changed for Gerald Michael Martin Clowes Shenton on 2026-01-01

View PDF (2 pages)

13/01/2026

Change of details for Mrs Clodagh Shenton as a person with significant control on 2026-01-01

View PDF (2 pages)

12/01/2026

Director's details changed for Mrs Clodagh Shenton on 2026-01-01

View PDF (2 pages)

12/01/2026

Director's details changed for Gerald Michael Martin Clowes Shenton on 2026-01-01

View PDF (2 pages)

12/01/2026

Change of details for Mr Martin Shenton as a person with significant control on 2026-01-01

View PDF (2 pages)

12/01/2026

Change of details for Ms Eleanor Katherine Moran as a person with significant control on 2026-01-01

View PDF (2 pages)

12/01/2026

Change of details for Mrs Clodagh Shenton as a person with significant control on 2026-01-01

View PDF (2 pages)

12/01/2026

Director's details changed for Gerald Michael Martin Clowes Shenton on 2026-01-01

View PDF (2 pages)

12/01/2026

Director's details changed for Mrs Clodagh Shenton on 2026-01-01

View PDF (2 pages)

28/10/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

14/08/2025

Change of details for Mrs Clodagh Shenton as a person with significant control on 2025-08-14

View PDF (2 pages)

11/07/2025

Certificate of change of name

View PDF (3 pages)

19/06/2025

Registered office address changed from 2 Aberdeen Road Islington London N5 to 1341 High Road Whetstone London N20 9HR on 2025-06-19

View PDF (1 pages)

19/06/2025

Director's details changed for Mr Luke Thompson on 2025-06-18

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

01/10/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

04/04/2024

Appointment of Ms Eleanor Katherine Moran as a director on 2024-03-20

View PDF (2 pages)

04/04/2024

Appointment of Mr Luke Thompson as a director on 2024-03-04

View PDF (2 pages)

04/04/2024

Notification of Luke Thompson as a person with significant control on 2024-01-03

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

23/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

24/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

02/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

16/01/2018

Director's details changed for Mrs Clodagh Shenton on 2018-01-12

View PDF (2 pages)

16/01/2018

Director's details changed for Gerald Michael Martin Clowes Shenton on 2018-01-12

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

04/01/2018

Cessation of Anastasios Viglatzis as a person with significant control on 2017-09-01

View PDF (1 pages)

04/01/2018

Termination of appointment of Anastasios Viglatzis as a director on 2017-09-01

View PDF (1 pages)

04/01/2018

Termination of appointment of Anastasios Viglatzis as a secretary on 2017-09-01

View PDF (1 pages)

07/07/2017

Notification of Clodagh Shenton as a person with significant control on 2017-06-29

View PDF (2 pages)

07/07/2017

Notification of Eleanor Katherine Moran as a person with significant control on 2017-02-10

View PDF (2 pages)

07/07/2017

Appointment of Mrs Clodagh Shenton as a director on 2017-06-29

View PDF (2 pages)

07/07/2017

Cessation of Paul William Harrow as a person with significant control on 2017-02-10

View PDF (1 pages)

07/07/2017

Termination of appointment of Robert William Adam Clowes Shenton as a director on 2017-06-29

View PDF (1 pages)

17/03/2017

Termination of appointment of Paul William Harrow as a director on 2017-02-10

View PDF (1 pages)

24/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

27/01/2017

Secretary's details changed for Mr Anastasios Viglatzis on 2017-01-26

View PDF (1 pages)

27/01/2017

Director's details changed for Mr Anastasios Viglatzis on 2017-01-26

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (7 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

13/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (8 pages)

04/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

16/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (7 pages)

06/02/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (7 pages)

04/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (8 pages)

16/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/03/2012

Appointment of Dr Paul William Harrow as a director

View PDF (2 pages)

02/03/2012

Termination of appointment of Denis Noonan as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Laura Spitoni as a director

View PDF (1 pages)

24/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (8 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (8 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Anastasios Viglatzis on 2009-12-31

View PDF (2 pages)

05/02/2010

Director's details changed for Laura Spitoni on 2009-12-31

View PDF (2 pages)

05/02/2010

Director's details changed for Gerald Michael Martin Clowes Shenton on 2009-12-29

View PDF (2 pages)

05/02/2010

Director's details changed for Robert William Adam Clowes Shenton on 2009-12-31

View PDF (2 pages)

05/02/2010

Director's details changed for Denis Thomas Noonan on 2009-12-29

View PDF (2 pages)

17/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

06/01/2009

Return made up to 02/01/09; full list of members

View PDF (5 pages)

06/01/2009

Director and secretary's change of particulars / anatasios viglatzis / 31/12/2008

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

15/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

24/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (1 pages)

08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

25/07/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

19/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (4 pages)

09/07/2005

Return made up to 05/06/05; full list of members

View PDF (9 pages)

24/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (4 pages)

17/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (4 pages)

10/06/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

24/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (4 pages)

02/10/2002

Accounts for a small company made up to 2001-06-30

View PDF (4 pages)

03/07/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

26/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

27/06/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

11/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

27/07/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

03/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

24/08/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

08/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

30/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

14/08/1997

Return made up to 05/06/97; full list of members

View PDF (8 pages)

04/06/1997

New director appointed

View PDF (2 pages)

12/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

Director resigned

View PDF (1 pages)

02/09/1996

Ad 12/07/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

05/06/1996

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
75.00
-
0.00
-
-

2022
0
75.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shenton, Gerald Michael Martin Clowes	Director	24/07/2006 - Present	-
Moran, Eleanor Katherine	Director	20/03/2024 - Present	1
Mr Luke Thompson	Director	04/03/2024 - Present	2
Shenton, Clodagh	Director	29/06/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About MC ELL GROUP LIMITED

MC ELL GROUP LIMITED is an(a) Active company incorporated on 05/06/1996 with the registered office located at 1341 High Road, Whetstone, London N20 9HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MC ELL GROUP LIMITED?

MC ELL GROUP LIMITED is currently Active. It was registered on 05/06/1996 .

Where is MC ELL GROUP LIMITED located?

MC ELL GROUP LIMITED is registered at 1341 High Road, Whetstone, London N20 9HR.

What does MC ELL GROUP LIMITED do?

MC ELL GROUP LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MC ELL GROUP LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-02 with updates.