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M C L GROUP LIMITED

Learn more about M C L GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BUNHILL ROW, LONDON, EC1Y 8YZ

M C L GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00430530
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.03
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2107428
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIDE KITAGAWA / 15/07/2015
Form type: CH01
Date: 2015.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI HOSOYA / 15/07/2015
Form type: CH01
Date: 2015.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP
Form type: TM01
Date: 2015.08.24
£2.95
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CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.07.15
£2.95
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DIRECTOR APPOINTED IKUYA HIRANO
Form type: AP01
Date: 2015.07.15
£2.95
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DIRECTOR APPOINTED KENJI TAKAI
Form type: AP01
Date: 2015.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Form type: AD01
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOSHIKI YAMASHIRO
Form type: TM01
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SISLEY
Form type: TM01
Date: 2015.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT SISLEY
Form type: TM02
Date: 2015.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOSHINARI YAMANE
Form type: TM01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED HIROAKI HOSOYA
Form type: AP01
Date: 2014.04.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA
Form type: TM01
Date: 2013.10.18
£2.95
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DIRECTOR APPOINTED MASAHIDE KITAGAWA
Form type: AP01
Date: 2013.10.18
£2.95
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02/07/13 STATEMENT OF CAPITAL GBP 2107428
Form type: SH02
Date: 2013.08.19
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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02/07/2013
Form type: RES13
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED YOSHINARI YAMANE
Form type: AP01
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROAKI KAWASHIMA
Form type: TM01
Date: 2013.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YOSHIKI YAMASHIRO / 23/04/2012
Form type: CH01
Date: 2012.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Form type: AD01
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED YOSHIKI YAMASHIRO
Form type: AP01
Date: 2012.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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DIRECTOR APPOINTED HIROAKI HOSOYA
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAKAO
Form type: TM01
Date: 2011.10.07
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED HIROAKI KAWASHIMA
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASABA YUZURU
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED ROBERT DAVID SISLEY
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY
Form type: TM01
Date: 2011.04.07
£2.95
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.02.23
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED TAKASHI NAKAO
Form type: AP01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOMIO KATANO
Form type: TM01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER VARNEY
Form type: TM02
Date: 2010.01.20
£2.95
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SECRETARY APPOINTED ROBERT DAVID SISLEY
Form type: AP03
Date: 2010.01.20
£2.95
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AD 24/08/09, GBP SI [email protected]=10000000, GBP IC 2107428/12107428
Form type: 88(2)
Date: 2009.09.04
£2.95
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NC INC ALREADY ADJUSTED 20/08/09
Form type: 123
Date: 2009.08.27
£2.95
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GBP NC 2107428/12107428, 20/08/2009
Form type: RES04
Date: 2009.08.27
Child documents:
Document type: ANNOTATION
Date: 2009.08.27
Form type: RES01
Document description: ALTER ARTICLES 20/08/2009
Document type: ANNOTATION
Date: 2009.08.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENJI MURAI
Form type: 288b
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED ASABA YUZURU
Form type: 288a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAZUTAKA YOSHIDA
Form type: 288b
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENJI MURAI / 27/02/2008
Form type: 288c
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23

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Company directors and board members:

T&H SECRETARIAL SERVICES LIMITED (current)
Secretary, 2015.06.24
3 BUNHILL ROW , LONDON
EC1Y 8YZ
ENGLAND
IKUYA HIRANO (current)
Director, NONE, 2015.06.24
3 BUNHILL ROW , LONDON
EC1Y 8YZ
ENGLAND
HIROAKI HOSOYA (current)
Director, NONE, 2014.04.14
3 BUNHILL ROW , LONDON
EC1Y 8YZ
ENGLAND
MASAHIDE KITAGAWA (current)
Director, NONE, 2013.10.14
3 BUNHILL ROW , LONDON
EC1Y 8YZ
ENGLAND
KENJI TAKAI (current)
Director, NONE, 2015.06.24
3 BUNHILL ROW , LONDON
EC1Y 8YZ
ROBERT DAVID SISLEY (resigned)
Secretary, 2010.01.15 - 2015.06.24
77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
PETER REGINALD VARNEY (resigned)
Secretary, 1991.10.01 - 2010.01.15
THORNEMILL HOUSE NINFIELD ROAD LUNSFORD CROSS , BEXHILL ON SEA
TN39 5JR, EAST SUSSEX
BRIAN JOHN ADAM (resigned)
Director, 1991.10.01 - 2004.12.21
UDIAM FARM , BODIAM
TN32 5XD, SUSSEX
DAVID CHARLES BROWN (resigned)
Director, 1991.10.01 - 2007.01.22
51 ARUNDEL DRIVE WEST SALTDEAN , BRIGHTON
BN2 8SJ, EAST SUSSEX
JEFFREY THOMAS DAVIES (resigned)
Director, 1991.10.01 - 1996.02.29
HEATHER BANK 16 DRY HILL PARK ROAD , TONBRIDGE
TN10 3BN, KENT
JOHN EDWARD EBENEZER (resigned)
Director, 1991.10.01 - 2001.01.17
MIDDLESHAWS WALPOLE AVENUE CHIPSTEAD , COULSDON
CR5 3PR, SURREY
REGINALD FRANK HEATH (resigned)
Director, 1991.10.01 - 1994.03.29
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
DAVID CHRISTOPHER HESLOP (resigned)
Director, 1991.01.01 - 2004.12.31
BURFORD LODGE CHURCH ROAD , CROWBOROUGH
TN6 1BL, EAST SUSSEX
HIROKI HOSOYA (resigned)
Director, NONE, 2011.10.01 - 2013.10.14
77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
ENGLAND
MASASHI ISHIKAWA (resigned)
Director, 2001.01.17 - 2006.10.16
2 JULIANS WAY , SEVENOAKS
TN13 2PE, KENT
PETER WILLIAM JOHNSON (resigned)
Director, CHIEF EXECUTIVE, 1996.02.01 - 2004.07.28
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
SEIZO KANO (resigned)
Director, 1992.04.29 - 1998.04.22
2-13-7 MISONO-CHO- KODAIRA-SHI , TOKYO
FOREIGN
JAPAN
TOMIO KATANO (resigned)
Director, 2005.01.17 - 2010.03.31
7 ARRAN MEWS , LONDON
W5 3PY
MOTOYUKI KATSUBE (resigned)
Director, COMPANY DIRECTOR, 1998.04.22 - 2000.03.31
927 10 502 SHIMOSAKUNOBE TAKATSU KU KAWASAKI 213 0033 KANAGAWA , JAPAN
FOREIGN
HIROAKI KAWASHIMA (resigned)
Director, NONE, 2011.04.01 - 2013.04.15
77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
ENGLAND
ROBERT DAVID KEMP (resigned)
Director, MANAGER, 2002.06.19 - 2015.03.19
INWOODS COTTAGE LEEDS LANE , FIVE ASHES
TN20 6JY, EAST SUSSEX
KENJI MURAI (resigned)
Director, 2006.11.15 - 2009.06.15
3 BIRCH PLACE OAKHILL ROAD , SEVENOAKS
TN13 1AB, KENT
TAKASHI NAKAO (resigned)
Director, NONE, 2010.03.15 - 2011.09.30
77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
MAURICE ROURKE (resigned)
Director, 1994.03.29 - 1996.01.08
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
ICHIRO SHIBATA (resigned)
Director, 2002.02.20 - 2006.11.15
17 THE DENE , SEVENOAKS
TN13 1PB, KENT
ROBERT DAVID SISLEY (resigned)
Director, NONE, 2011.04.01 - 2015.06.24
77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
ENGLAND
KAZUSHI SUBE (resigned)
Director, 1991.10.01 - 1995.03.31
THE RISE LITTLE JULIANS HILL , SEVENOAKS
TN13 1QB, KENT
SHIGEJI SUGIMOTO (resigned)
Director, 2005.01.17 - 2006.05.16
2-15-2 ONITAKA ICHIKAWA CITY , CHIBA PREFECTURE
JAPAN
KEN UEMURA (resigned)
Director, 2000.03.31 - 2003.03.14
2-9-12 NANYODAI , HACHIOJI
FOREIGN, TOKYO 192 0371
JAPAN
PETER REGINALD VARNEY (resigned)
Director, 1991.10.01 - 2011.03.31
THORNEMILL HOUSE NINFIELD ROAD LUNSFORD CROSS , BEXHILL ON SEA
TN39 5JR, EAST SUSSEX
AKIRA WATANABE (resigned)
Director, 1995.04.26 - 2001.01.17
THE RISE LITTLE JULIANS HILL , SEVENOAKS
TN13 1QB, KENT
YOSHINARI YAMANE (resigned)
Director, NONE, 2013.04.15 - 2014.04.14
77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
ENGLAND
YOSHIKI YAMASHIRO (resigned)
Director, NONE, 2012.04.16 - 2015.06.24
77 MOUNT EPHRAIM , TUNBRIDGE WELLS
TN4 8BS, KENT
UK
KAZUTAKA YOSHIDA (resigned)
Director, 2006.05.16 - 2009.04.15
3-3-7 YAYOI-CHO, NAKANO-KU , TOKYO
FOREIGN
JAPAN
ASABA YUZURU (resigned)
Director, 2009.04.15 - 2011.03.31
5-12-8 SHICHIRIGAHAMA HIGASHI , KAMAKURA
KANAGAWA
JAPAN

Companies near to M C L GROUP ltd.

Information about the Private Limited Company M C L GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data