M C L GROUP LIMITED
Company is dissolved
General Information
NAME
M C L GROUP LIMITED
COMPANY NUMBER
00430530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
03/03/1947
(77 years and 9 months old)
WEBSITE
www.mclgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
31/12/1981
21/09/1982
MAZDA CARS (UK) LIMITED
View all previous names
BIRMINGHAM
B4 6WR
2 Thayer Street
London
W1U 3JB
57 Station Road
Beaconsfield
Buckinghamshire
HP9 1QJ
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Park Central
Cullet Drive
Queenborough
Kent
ME11 5JS
Two Snowhill
Snow Hill Queensway
BIRMINGHAM
B4 6WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | Toshio Okudera (925730051) has left the board |
| 13/04/2022 | New Board Member Norio Shionoya (929466406) Appointed |
Credit Risk Overview
Want to learn more about M C L GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M C L GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M C L GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 5 Past: 41 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | Toshio Okudera (925730051) has left the board |
| 13/04/2022 | New Board Member Norio Shionoya (929466406) Appointed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Michio Naganuma (928284951) Appointed |
| 07/05/2021 | New Board Member Manabu Nishimura (928284940) Appointed |
| 16/04/2021 | New Board Member Kiyohiko Hayami (928167509) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | Yasuhiro Imazawa (920772500) has left the board |
| 13/05/2019 | New Board Member Kenichi Kijima (925825461) Appointed |
| 10/04/2019 | New Board Member Toshio Okudera (925730051) Appointed |
| 10/04/2019 | New Board Member Takekuni Takamura (925730144) Appointed |
| 10/04/2019 | Yukiharu Aratani (924503074) has left the board |
| 10/04/2019 | Shuichiro Yamaura (923070520) has left the board |
| 10/01/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Yukiharu Aratani (924503074) Appointed |
| 05/04/2018 | Tomio Katano (922914595) has left the board |
| 03/01/2018 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | Change in Reg. Office |
| 07/08/2017 | T&H SECRETARIAL SERVICES LIMITED (906463162) has left the board |
| 08/05/2017 | Kenji Takai (919937669) has left the board |
| 08/05/2017 | New Board Member Shuichiro Yamaura (923070520) Appointed |
| 13/04/2017 | New Board Member Tomio Katano (922914595) Appointed |
| 13/04/2017 | Hiroaki Hosoya (918722700) has left the board |
| 14/01/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Board Member Yasuhiro Imazawa (920772500) Appointed |
| 30/05/2016 | New Board Member Toshio Hoshino (920856195) Appointed |
| 30/05/2016 | Masahide Kitagawa (918220686) has left the board |
| 30/05/2016 | Ikuya Hirano (919937684) has left the board |
| 30/03/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | Robert David Kemp (908274177) has left the board |
| 03/08/2015 | T&H SECRETARIAL SERVICES LIMITED (919937689) has left the board |
| 03/08/2015 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 17/07/2015 | Robert David Sisley (915917369) has left the board |
| 17/07/2015 | Change in Reg. Office |
| 17/07/2015 | New Board Member Kenji Takai (919937669) Appointed |
| 17/07/2015 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (919937689) Appointed |
| 17/07/2015 | New Board Member Ikuya Hirano (919937684) Appointed |
| 17/07/2015 | Yoshiki Yamashiro (916899326) has left the board |
| 17/07/2015 | Robert David Sisley (914833623) has left the board |
| 04/01/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
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