MCL MANAGEMENT SERVICES LIMITED
HARLOW


Company number 05012828
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address UNIT 3 WHITEHALL ESTATE, FLEX MEADOW, HARLOW, ESSEX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of MCL MANAGEMENT SERVICES LIMITED are www.mclmanagementservices.co.uk, and www.mcl-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mcl Management Services Limited is a Private Limited Company. The company registration number is 05012828. Mcl Management Services Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Mcl Management Services Limited is Unit 3 Whitehall Estate Flex Meadow Harlow Essex. The company`s financial liabilities are £2.67k. It is £0.06k against last year. And the total assets are £30.83k, which is £10.98k against last year. MCINTOSH, Andrew David is a Director of the company. Secretary ROBINSON-GAMBY, Antony Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON-GAMBY, Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mcl management services Key Finiance

LIABILITIES £2.67k
+2%
CASH n/a
TOTAL ASSETS £30.83k
+55%
All Financial Figures

Current Directors

Director
MCINTOSH, Andrew David
Appointed Date: 16 December 2008
63 years old

Resigned Directors

Secretary
ROBINSON-GAMBY, Antony Graham
Resigned: 16 December 2008
Appointed Date: 12 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
ROBINSON-GAMBY, Jean
Resigned: 16 December 2008
Appointed Date: 12 January 2004
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Emily Mcintosh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

MCL MANAGEMENT SERVICES LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
28 Jan 2016
Registered office address changed from Unit 3 Whitehall Estate Flex Meadow Harlow Essex CM19 5TP England to Unit 3 Whitehall Estate Flex Meadow Harlow Essex on 28 January 2016
28 Jan 2016
Registered office address changed from Unit 3 Whitehall Estate Flex Meadow Harlow Essex CM19 5TP England to Unit 3 Whitehall Estate Flex Meadow Harlow Essex on 28 January 2016
...
... and 35 more events
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
12 Jan 2004
Incorporation

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