MCL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MCL INVESTMENTS LIMITED
COMPANY NUMBER
09036980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
mclfg.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 5GF
50 Woodgate
Leicester
Leicestershire
LE3 5GF
Credit Risk Overview
Want to learn more about MCL INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCL GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| MCL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCL INVESTMENTS 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 MCL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCL INVESTMENTS 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 |
|---|---|---|---|---|
|
13/05/2014 - Present (10 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/05/2014 - Present (10 years and 7 months) Born in Jul 1953 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCL GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| MCL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| MCL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NBC GLOBAL SERVICES LIMITED | Active - Newly Incorporated | View Report |
| T N CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 28/06/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Volente Anthea Alberts (919646026) Appointed |
| 25/02/2016 | New Board Member Volente Anthea Alberts (919646026) Appointed |
| 16/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
