MCL 1 LTD - LONDON


Company Profile Company Filings

Overview

MCL 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MCL 1 LTD was incorporated 6 years ago on 08/06/2017 and has the registered number: 10808889. The accounts status is TOTAL EXEMPTION FULL.

MCL 1 LTD - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

FIFTH FLOOR
LONDON
EC3V 1LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2020 16/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ADRIAN JAMES WILSON May 1968 British Director 2017-06-19 CURRENT
DANIEL SMITH Apr 1972 British Director 2017-06-19 CURRENT
NEIL BOLTON Mar 1967 British Director 2017-06-19 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-06-08 UNTIL 2017-06-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-06-08 UNTIL 2017-06-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-06-08 UNTIL 2017-06-19 RESIGNED
MR MARK ANDREW LUDLAM Feb 1965 British Director 2017-06-19 UNTIL 2020-06-24 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-06-08 UNTIL 2017-06-19 RESIGNED
NIGEL FISHER May 1964 British Director 2017-06-19 UNTIL 2017-08-10 RESIGNED
MR JOHN FRANCIS BROWN Jun 1971 British Director 2017-06-19 UNTIL 2020-06-24 RESIGNED
CHRISTIAN BRIGGS Apr 1972 British Director 2017-06-19 UNTIL 2020-06-24 RESIGNED
JOHN FRANCIS BROWN Secretary 2017-06-19 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neil Bolton 2020-06-24 3/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Smith 2020-06-24 4/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Adrian James Wilson 2020-06-24 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Healthcare Media Holdings Limited 2017-06-19 - 2020-06-24 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-06-08 - 2017-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MCL 1 Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-16 30-09-2020
Medical Consent Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-03-2019 £900 Cash £-100 equity
Medical Consent Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £970 Cash £-30 equity

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