M C L GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 00430530
Status Active
Incorporation Date 3 March 1947
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Yasuhiro Imazawa as a director on 16 May 2016. The most likely internet sites of M C L GROUP LIMITED are www.mclgroup.co.uk, and www.m-c-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C L Group Limited is a Private Limited Company. The company registration number is 00430530. M C L Group Limited has been working since 03 March 1947. The present status of the company is Active. The registered address of M C L Group Limited is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSHINO, Toshio is a Director of the company. HOSOYA, Hiroaki is a Director of the company. IMAZAWA, Yasuhiro is a Director of the company. TAKAI, Kenji is a Director of the company. Secretary SISLEY, Robert David has been resigned. Secretary VARNEY, Peter Reginald has been resigned. Director ADAM, Brian John has been resigned. Director BROWN, David Charles has been resigned. Director DAVIES, Jeffrey Thomas has been resigned. Director EBENEZER, John Edward has been resigned. Director HEATH, Reginald Frank has been resigned. Director HESLOP, David Christopher has been resigned. Director HIRANO, Ikuya has been resigned. Director HOSOYA, Hiroki has been resigned. Director ISHIKAWA, Masashi has been resigned. Director JOHNSON, Peter William has been resigned. Director KANO, Seizo has been resigned. Director KATANO, Tomio has been resigned. Director KATSUBE, Motoyuki has been resigned. Director KAWASHIMA, Hiroaki has been resigned. Director KEMP, Robert David has been resigned. Director KITAGAWA, Masahide has been resigned. Director MURAI, Kenji has been resigned. Director NAKAO, Takashi has been resigned. Director ROURKE, Maurice has been resigned. Director SHIBATA, Ichiro has been resigned. Director SISLEY, Robert David has been resigned. Director SUBE, Kazushi has been resigned. Director SUGIMOTO, Shigeji has been resigned. Director UEMURA, Ken has been resigned. Director VARNEY, Peter Reginald has been resigned. Director WATANABE, Akira has been resigned. Director YAMANE, Yoshinari has been resigned. Director YAMASHIRO, Yoshiki has been resigned. Director YOSHIDA, Kazutaka has been resigned. Director YUZURU, Asaba has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 24 June 2015
Director
HOSHINO, Toshio
Appointed Date: 16 May 2016
58 years old
Director
HOSOYA, Hiroaki
Appointed Date: 14 April 2014
65 years old
Director
IMAZAWA, Yasuhiro
Appointed Date: 16 May 2016
61 years old
Director
TAKAI, Kenji
Appointed Date: 24 June 2015
60 years old

Resigned Directors

Secretary
SISLEY, Robert David
Resigned: 24 June 2015
Appointed Date: 15 January 2010
Secretary
VARNEY, Peter Reginald
Resigned: 15 January 2010
Director
ADAM, Brian John
Resigned: 21 December 2004
82 years old
Director
BROWN, David Charles
Resigned: 22 January 2007
80 years old
Director
DAVIES, Jeffrey Thomas
Resigned: 29 February 1996
82 years old
Director
EBENEZER, John Edward
Resigned: 17 January 2001
87 years old
Director
HEATH, Reginald Frank
Resigned: 29 March 1994
84 years old
Director
HESLOP, David Christopher
Resigned: 31 December 2004
Appointed Date: 01 January 1991
69 years old
Director
HIRANO, Ikuya
Resigned: 16 May 2016
Appointed Date: 24 June 2015
62 years old
Director
HOSOYA, Hiroki
Resigned: 14 October 2013
Appointed Date: 01 October 2011
65 years old
Director
ISHIKAWA, Masashi
Resigned: 16 October 2006
Appointed Date: 17 January 2001
77 years old
Director
JOHNSON, Peter William
Resigned: 28 July 2004
Appointed Date: 01 February 1996
77 years old
Director
KANO, Seizo
Resigned: 22 April 1998
Appointed Date: 29 April 1992
85 years old
Director
KATANO, Tomio
Resigned: 31 March 2010
Appointed Date: 17 January 2005
61 years old
Director
KATSUBE, Motoyuki
Resigned: 31 March 2000
Appointed Date: 22 April 1998
84 years old
Director
KAWASHIMA, Hiroaki
Resigned: 15 April 2013
Appointed Date: 01 April 2011
66 years old
Director
KEMP, Robert David
Resigned: 19 March 2015
Appointed Date: 19 June 2002
71 years old
Director
KITAGAWA, Masahide
Resigned: 16 May 2016
Appointed Date: 14 October 2013
62 years old
Director
MURAI, Kenji
Resigned: 15 June 2009
Appointed Date: 15 November 2006
69 years old
Director
NAKAO, Takashi
Resigned: 30 September 2011
Appointed Date: 15 March 2010
74 years old
Director
ROURKE, Maurice
Resigned: 08 January 1996
Appointed Date: 29 March 1994
77 years old
Director
SHIBATA, Ichiro
Resigned: 15 November 2006
Appointed Date: 20 February 2002
78 years old
Director
SISLEY, Robert David
Resigned: 24 June 2015
Appointed Date: 01 April 2011
55 years old
Director
SUBE, Kazushi
Resigned: 31 March 1995
83 years old
Director
SUGIMOTO, Shigeji
Resigned: 16 May 2006
Appointed Date: 17 January 2005
67 years old
Director
UEMURA, Ken
Resigned: 14 March 2003
Appointed Date: 31 March 2000
76 years old
Director
VARNEY, Peter Reginald
Resigned: 31 March 2011
77 years old
Director
WATANABE, Akira
Resigned: 17 January 2001
Appointed Date: 26 April 1995
76 years old
Director
YAMANE, Yoshinari
Resigned: 14 April 2014
Appointed Date: 15 April 2013
64 years old
Director
YAMASHIRO, Yoshiki
Resigned: 24 June 2015
Appointed Date: 16 April 2012
68 years old
Director
YOSHIDA, Kazutaka
Resigned: 15 April 2009
Appointed Date: 16 May 2006
67 years old
Director
YUZURU, Asaba
Resigned: 31 March 2011
Appointed Date: 15 April 2009
68 years old

Persons With Significant Control

Itochu Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M C L GROUP LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 May 2016
Appointment of Mr Yasuhiro Imazawa as a director on 16 May 2016
26 May 2016
Termination of appointment of Masahide Kitagawa as a director on 16 May 2016
26 May 2016
Termination of appointment of Ikuya Hirano as a director on 16 May 2016
...
... and 163 more events
21 Nov 1986
Return made up to 12/08/86; full list of members
17 Dec 1981
Company name changed\certificate issued on 17/12/81
08 Sep 1972
Company name changed\certificate issued on 08/09/72
03 Mar 1947
Certificate of incorporation
03 Mar 1947
Incorporation

M C L GROUP LIMITED Charges

14 February 1982
Legal mortgage
Delivered: 18 February 1982
Status: Satisfied
Persons entitled: Coutts Finance Co
Description: Land on the north side of mount ephraim tunbridge wells in…

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