MCL RETAIL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 01485419
Status Active
Incorporation Date 14 March 1980
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MCL RETAIL LIMITED are www.mclretail.co.uk, and www.mcl-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine 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.Mcl Retail Limited is a Private Limited Company. The company registration number is 01485419. Mcl Retail Limited has been working since 14 March 1980. The present status of the company is Active. The registered address of Mcl Retail Limited is 3 Bunhill Row London Ec1y 8yz. . T & H SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOSOYA, Hiroaki is a Director of the company. Secretary SISLEY, Robert David has been resigned. Secretary VARNEY, Peter Reginald has been resigned. Director EBENEZER, John Edward has been resigned. Director HESLOP, David Christopher has been resigned. Director HOSOYA, Hiroki has been resigned. Director ISHIKAWA, Masashi has been resigned. Director KATANO, Tomio has been resigned. Director MANCHESTER, David James has been resigned. Director NAKAO, Takashi has been resigned. Director SELIGMAN, Geoffrey Michael has been resigned. Director SISLEY, Robert David has been resigned. Director TANNER, Graham Roger has been resigned. Director TOZER, Timothy David has been resigned. Director VARNEY, Peter Reginald has been resigned. Director WATANABE, Akira has been resigned. Director YAMASHIRO, Yoshiki has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
T & H SECRETARIAL SERVICES LIMITED
Appointed Date: 24 June 2015
Director
HOSOYA, Hiroaki
Appointed Date: 24 June 2015
65 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
EBENEZER, John Edward
Resigned: 20 January 1997
87 years old
Director
HESLOP, David Christopher
Resigned: 31 December 2004
70 years old
Director
HOSOYA, Hiroki
Resigned: 14 November 2012
Appointed Date: 01 October 2011
65 years old
Director
ISHIKAWA, Masashi
Resigned: 16 October 2006
Appointed Date: 16 January 2001
77 years old
Director
KATANO, Tomio
Resigned: 31 March 2010
Appointed Date: 16 October 2006
61 years old
Director
MANCHESTER, David James
Resigned: 17 September 1996
Appointed Date: 01 January 1994
66 years old
Director
NAKAO, Takashi
Resigned: 30 September 2011
Appointed Date: 15 March 2010
74 years old
Director
SELIGMAN, Geoffrey Michael
Resigned: 29 August 2001
Appointed Date: 16 December 1996
69 years old
Director
SISLEY, Robert David
Resigned: 24 June 2015
Appointed Date: 01 April 2011
55 years old
Director
TANNER, Graham Roger
Resigned: 25 October 1993
85 years old
Director
TOZER, Timothy David
Resigned: 29 August 2001
Appointed Date: 16 March 1998
66 years old
Director
VARNEY, Peter Reginald
Resigned: 01 April 2011
78 years old
Director
WATANABE, Akira
Resigned: 16 January 2001
Appointed Date: 25 April 1995
76 years old
Director
YAMASHIRO, Yoshiki
Resigned: 24 June 2015
Appointed Date: 14 November 2012
68 years old

Persons With Significant Control

M C L Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCL RETAIL LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 March 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
15 Jul 2015
Termination of appointment of Robert David Sisley as a director on 24 June 2015
...
... and 104 more events
10 Nov 1987
Return made up to 03/08/87; full list of members
04 Aug 1987
Declaration of satisfaction of mortgage/charge
21 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 12/08/86; full list of members
26 Jun 1980
Alter mem and arts

MCL RETAIL LIMITED Charges

5 March 1984
Legal charge
Delivered: 17 July 1985
Status: Satisfied on 4 August 1987
Persons entitled: Utramar Golden Eagle Limited
Description: Sharpthorn & garage sharpthorne. East grinstead west sussex…

Similar Companies

MCL RESEARCH LTD MCL RESOURCES LIMITED MCL ROOSTER LTD MCL SAFETY MANAGEMENT LIMITED MCL SEARCH LIMITED MCL SERVICES (NI) LTD. MCL SERVICES (SOUTH WEST) LTD