MCL FINANCE LTD.

Key Data

Status

Dissolved

Company No.

01870656

Incorporation date

10/12/1984

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1985)

11/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

13/02/2014

Register inspection address has been changed

View PDF (2 pages)

13/02/2014

Registered office address changed from 116 Cockfosters Road Barnet Hertfordshire EN4 0DY on 2014-02-14

View PDF (2 pages)

13/02/2014

Declaration of solvency

View PDF (3 pages)

13/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2014

Resolutions

View PDF (1 pages)

04/02/2014

Resolutions

View PDF (1 pages)

04/02/2014

Resolutions

View PDF (1 pages)

21/01/2014

Termination of appointment of Paul Gittins as a secretary on 2014-01-22

View PDF (1 pages)

21/01/2014

Appointment of Lloyds Secretaries Limited as a secretary on 2014-01-22

View PDF (2 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

03/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (10 pages)

08/05/2013

Satisfaction of charge 7 in full

View PDF (3 pages)

08/05/2013

Satisfaction of charge 8 in full

View PDF (3 pages)

08/05/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

08/05/2013

Satisfaction of charge 5 in full

View PDF (3 pages)

08/05/2013

Satisfaction of charge 13 in full

View PDF (3 pages)

08/05/2013

Satisfaction of charge 12 in full

View PDF (3 pages)

08/05/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

08/05/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

08/05/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

08/05/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

01/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (10 pages)

07/05/2012

Termination of appointment of Hiroki Hosoya as a director on 2012-04-16

View PDF (1 pages)

07/05/2012

Appointment of Mr Yoshiki Yamashiro as a director on 2012-04-16

View PDF (2 pages)

25/03/2012

Appointment of Mr Paul Andrew Williams as a director on 2012-03-12

View PDF (2 pages)

25/03/2012

Termination of appointment of David James Stanley Oldfield as a director on 2012-03-12

View PDF (1 pages)

23/10/2011

Appointment of Mr Hiroaki Hosoya as a director on 2011-10-01

View PDF (2 pages)

23/10/2011

Termination of appointment of Takashi Nakao as a director on 2011-09-30

View PDF (1 pages)

18/07/2011

Director's details changed for Mr Christopher Sutton on 2011-07-19

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (10 pages)

10/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

03/04/2011

Appointment of Mr Robert David Kemp as a director

View PDF (2 pages)

03/04/2011

Termination of appointment of Peter Varney as a director

View PDF (1 pages)

31/08/2010

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

31/08/2010

Termination of appointment of Philippa Richardson as a secretary

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (7 pages)

17/06/2010

Appointment of Mr Takashi Nakao as a director

View PDF (2 pages)

17/06/2010

Termination of appointment of Tomio Katano as a director

View PDF (1 pages)

16/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/11/2009

Director's details changed for Mr Christopher Sutton on 2009-11-16

View PDF (2 pages)

09/11/2009

Director's details changed for Michael David Whytock on 2009-11-10

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

14/07/2009

Director appointed michael david whytock

View PDF (2 pages)

14/07/2009

Appointment terminated director william hamer

View PDF (1 pages)

14/07/2009

Appointment terminated director thomas wylie

View PDF (1 pages)

22/06/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

07/06/2009

Appointment terminated director kenji murai

View PDF (1 pages)

07/06/2009

Director appointed robert david sisley

View PDF (2 pages)

11/05/2009

Director's change of particulars peter reginald varney logged form

View PDF (2 pages)

07/05/2009

Director's change of particulars / kenji murai / 04/03/2009

View PDF (1 pages)

05/03/2009

Director appointed william james hamer

View PDF (2 pages)

21/12/2008

Appointment terminated director david stehr

View PDF (1 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

10/06/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

08/06/2008

Director's change of particulars / david oldfield / 30/04/2008

View PDF (1 pages)

04/06/2008

Director appointed christopher sutton

View PDF (2 pages)

04/06/2008

Secretary appointed philippa jane richardson

View PDF (1 pages)

04/06/2008

Appointment terminated secretary michael kilbee

View PDF (1 pages)

27/04/2008

Appointment terminated director john woolley

View PDF (1 pages)

31/03/2008

Director's change of particulars / david oldfield / 17/03/2008

View PDF (2 pages)

17/07/2007

Return made up to 25/05/07; full list of members

View PDF (9 pages)

17/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

New director appointed

View PDF (3 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

28/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director's particulars changed

View PDF (2 pages)

14/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

12/06/2006

Return made up to 25/05/06; full list of members

View PDF (9 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/08/2005

New director appointed

View PDF (3 pages)

09/06/2005

Return made up to 25/05/05; full list of members

View PDF (9 pages)

06/03/2005

Director's particulars changed

View PDF (2 pages)

24/02/2005

Director's particulars changed

View PDF (2 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/06/2004

Return made up to 25/05/04; full list of members

View PDF (9 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

11/02/2004

Director's particulars changed

View PDF (2 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

07/01/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/06/2003

Return made up to 25/05/03; full list of members

View PDF (9 pages)

11/05/2003

Director resigned

View PDF (1 pages)

05/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

03/04/2003

Location of register of members (non legible)

View PDF (1 pages)

03/02/2003

Auditor's resignation

View PDF (2 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Return made up to 25/05/02; full list of members

View PDF (9 pages)

28/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Director's particulars changed

View PDF (2 pages)

22/01/2002

Director's particulars changed

View PDF (2 pages)

03/11/2001

New director appointed

View PDF (2 pages)

27/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

13/08/2001

Director resigned

View PDF (1 pages)

04/06/2001

Return made up to 25/05/01; full list of members

View PDF (9 pages)

25/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/06/2000

Return made up to 25/05/00; full list of members

View PDF (10 pages)

14/02/2000

New director appointed

View PDF (6 pages)

01/02/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/09/1999

Director resigned

View PDF (1 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Return made up to 25/05/99; full list of members

View PDF (24 pages)

31/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/02/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/01/1999

Director's particulars changed

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/08/1998

Director's particulars changed

View PDF (2 pages)

06/07/1998

Return made up to 25/05/98; full list of members

View PDF (24 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Resolutions

View PDF (27 pages)

11/06/1998

Resolutions

View PDF (27 pages)

25/03/1998

Location of register of directors' interests

View PDF (1 pages)

25/03/1998

Location of register of members (non legible)

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (0 pages)

08/12/1997

Auditor's resignation

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

New secretary appointed

View PDF (1 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/06/1997

Return made up to 25/05/97; full list of members

View PDF (12 pages)

26/05/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Director resigned

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (3 pages)

29/01/1997

Auditor's resignation

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

25/11/1996

Director resigned

View PDF (1 pages)

02/06/1996

Return made up to 25/05/96; no change of members

View PDF (12 pages)

28/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

04/03/1996

Director resigned

View PDF (0 pages)

03/01/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

19/09/1995

New director appointed

View PDF (2 pages)

08/06/1995

Return made up to 25/05/95; no change of members

View PDF (12 pages)

03/05/1995

Director resigned

View PDF (2 pages)

19/04/1995

New director appointed

View PDF (3 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

09/03/1995

New secretary appointed

View PDF (2 pages)

09/03/1995

Secretary resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

18/12/1994

Director's particulars changed

View PDF (0 pages)

12/10/1994

New director appointed

View PDF (0 pages)

10/10/1994

Director resigned

View PDF (0 pages)

08/06/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

06/06/1994

Return made up to 25/05/94; full list of members

View PDF (0 pages)

13/12/1993

Director's particulars changed

View PDF (0 pages)

15/09/1993

New director appointed

View PDF (0 pages)

22/06/1993

Return made up to 25/05/93; no change of members

View PDF (0 pages)

21/06/1993

Director resigned

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

14/03/1993

Director's particulars changed

View PDF (0 pages)

03/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1992

Return made up to 25/05/92; no change of members

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-10-31

View PDF (11 pages)

17/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1991

New director appointed

View PDF (0 pages)

27/06/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

15/06/1991

Return made up to 25/05/91; full list of members

View PDF (0 pages)

11/06/1991

Director resigned

View PDF (0 pages)

24/09/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

11/06/1990

Return made up to 25/05/90; full list of members

View PDF (0 pages)

21/05/1990

Director resigned

View PDF (0 pages)

16/05/1990

New director appointed

View PDF (0 pages)

16/05/1990

New director appointed

View PDF (0 pages)

26/04/1990

Director resigned

View PDF (0 pages)

16/11/1989

New director appointed

View PDF (0 pages)

07/11/1989

Director resigned

View PDF (0 pages)

13/09/1989

Memorandum and Articles of Association

View PDF (0 pages)

15/08/1989

Return made up to 03/05/89; full list of members

View PDF (0 pages)

15/05/1989

Resolutions

View PDF (0 pages)

15/05/1989

New director appointed

View PDF (0 pages)

15/05/1989

New director appointed

View PDF (0 pages)

15/05/1989

New director appointed

View PDF (0 pages)

15/05/1989

Director resigned

View PDF (0 pages)

15/05/1989

Director resigned

View PDF (0 pages)

02/05/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

25/04/1989

Registered office changed on 26/04/89 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU

View PDF (0 pages)

07/03/1989

Director resigned

View PDF (0 pages)

08/09/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

05/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1988

Return made up to 25/03/88; full list of members

View PDF (0 pages)

08/12/1987

Full accounts made up to 1986-10-31

View PDF (10 pages)

19/05/1987

New director appointed

View PDF (0 pages)

27/02/1987

Director resigned

View PDF (0 pages)

25/02/1987

Return made up to 29/01/87; full list of members

View PDF (0 pages)

30/11/1986

Return made up to 14/11/86; full list of members

View PDF (0 pages)

01/05/1986

New director appointed

View PDF (0 pages)

04/11/1985

Allotment of shares

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MCL FINANCE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whytock, Michael David	Director	05/07/2009 - Present	16
Stones, Philip John	Director	01/09/1994 - 07/04/1997	23
Stones, Philip John	Director	08/06/2000 - 30/03/2006	23
Shibata, Ichiro	Director	23/04/2002 - 05/12/2006	14
Ishikawa, Masashi	Director	30/11/2000 - 05/12/2006	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MCL FINANCE LTD.

MCL FINANCE LTD. is an(a) Dissolved company incorporated on 10/12/1984 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 7 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 MCL FINANCE LTD.?

MCL FINANCE LTD. is currently Dissolved. It was registered on 10/12/1984 and dissolved on 11/12/2014.

Where is MCL FINANCE LTD. located?

MCL FINANCE LTD. is registered at 1 More London Place, London SE1 2AF.

What does MCL FINANCE LTD. do?

MCL FINANCE LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MCL FINANCE LTD.?

The latest filing was on 11/12/2014: Final Gazette dissolved following liquidation.