MCL 1 LTD

Dissolved London

Combined office administrative service activities

Combined office administrative service activities
M

MCL 1 LTD

Combined office administrative service activities

Founded 8 Jun 2017 Dissolved London, United Kingdom website.com
Combined office administrative service activities

Previous Company Names

MEDICAL CONSENT LIMITED 15 Jun 2017 — 10 Nov 2020
AGHOCO 1538 LIMITED 8 Jun 2017 — 15 Jun 2017
Accounts Submitted 15 Feb 2021
Confirmation Submitted 6 Jul 2020 Next due 16 Jul 2021 60 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom

Full company profile for MCL 1 LTD (10808889), a dissolved company based in London, United Kingdom. Incorporated 8 Jun 2017. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20202£2£1

Officers

Officers

1 active 2 resigned
Status
Daniel SmithDirectorBritishUnited Kingdom5419 Jun 2017Active

Shareholders

Shareholders (4)

Adrian James Wilson
33.3%
1
Daniel Smith
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Neil Bolton

British

Active
Notified 24 Jun 2020
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Professor Adrian James Wilson

British

Active
Notified 24 Jun 2020
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Smith

British

Active
Notified 24 Jun 2020
Residence United Kingdom
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Inhoco Formations Limited

Ceased 19 Jun 2017

Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2021GazetteGazette Dissolved Voluntary
9 Mar 2021GazetteGazette Notice Voluntary
26 Feb 2021DissolutionDissolution Application Strike Off Company
15 Feb 2021AccountsAnnual accounts made up to 30 Sept 2020
10 Feb 2021AccountsAnnual accounts made up to 31 Mar 2020
25 May 2021 Gazette

Gazette Dissolved Voluntary

9 Mar 2021 Gazette

Gazette Notice Voluntary

26 Feb 2021 Dissolution

Dissolution Application Strike Off Company

15 Feb 2021 Accounts

Annual accounts made up to 30 Sept 2020

10 Feb 2021 Accounts

Annual accounts made up to 31 Mar 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 25 May 2021

Gazette Notice Voluntary

5 years ago on 9 Mar 2021

Dissolution Application Strike Off Company

5 years ago on 26 Feb 2021

Annual accounts made up to 30 Sept 2020

5 years ago on 15 Feb 2021

Annual accounts made up to 31 Mar 2020

5 years ago on 10 Feb 2021