THE MCL GROUP (INT) LIMITED
SOUTHPORT THE MCL GROUP (INTNL) LIMITED THE MCL GROUP (INT) LIMITED MCL RECRUITMENT LIMITED MAYO CONSTRUCTION LIMITED

Hellopages » Merseyside » Sefton » PR9 9RJ
Company number 03858827
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address MARTIN HOUSE, 59 CAMBRIDGE ROAD, SOUTHPORT, UNITED KINGDOM, PR9 9RJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 5 in full. The most likely internet sites of THE MCL GROUP (INT) LIMITED are www.themclgroupint.co.uk, and www.the-mcl-group-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Mcl Group Int Limited is a Private Limited Company. The company registration number is 03858827. The Mcl Group Int Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of The Mcl Group Int Limited is Martin House 59 Cambridge Road Southport United Kingdom Pr9 9rj. . CARROLL, Cheryl Margaret is a Director of the company. O'DONNELL, Richard is a Director of the company. STRINGFELLOW, Peter Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary O'DONNELL, Pamela has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director O'DONNELL, Martin has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CARROLL, Cheryl Margaret
Appointed Date: 10 June 2014
65 years old
Director
O'DONNELL, Richard
Appointed Date: 14 October 1999
46 years old
Director
STRINGFELLOW, Peter Michael
Appointed Date: 06 September 2013
46 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Secretary
O'DONNELL, Pamela
Resigned: 09 May 2009
Appointed Date: 14 October 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Director
O'DONNELL, Martin
Resigned: 10 April 2002
Appointed Date: 14 October 1999
70 years old

Persons With Significant Control

Mr Richard O'Donnell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THE MCL GROUP (INT) LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Sep 2016
Full accounts made up to 30 April 2016
16 Feb 2016
Satisfaction of charge 5 in full
12 Feb 2016
Satisfaction of charge 038588270006 in full
10 Feb 2016
Registration of charge 038588270008, created on 9 February 2016
...
... and 73 more events
18 Oct 1999
New secretary appointed
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned
18 Oct 1999
Registered office changed on 18/10/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
14 Oct 1999
Incorporation

THE MCL GROUP (INT) LIMITED Charges

9 February 2016
Charge code 0385 8827 0008
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 October 2013
Charge code 0385 8827 0007
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0385 8827 0006
Delivered: 8 May 2013
Status: Satisfied on 12 February 2016
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Notification of addition to or amendment of charge…
22 October 2012
All assets debenture
Delivered: 2 November 2012
Status: Satisfied on 16 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2011
All assets debenture
Delivered: 26 May 2011
Status: Satisfied on 5 October 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2004
Fixed and floating charge
Delivered: 23 January 2004
Status: Satisfied on 5 October 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 April 2001
Debenture
Delivered: 12 April 2001
Status: Satisfied on 30 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2000
Fixed charge and floating charge
Delivered: 30 December 2000
Status: Satisfied on 24 March 2010
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge all receivables purchased…

Similar Companies

THE MCKINSTRY COMPANY LLP THE MCKNIGHT CORPORATION LIMITED THE MCLAIN FOUNDATION LIMITED THE MCLAUGHLIN GROUP LIMITED THE MCLEAN PARTNERSHIP LTD THE MCLENNAN PARTNERSHIP LTD. THE MCLEOD AGENCY LIMITED