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Home > England & Wales Companies > MCL MANAGEMENT SERVICES LIMITED
Company Information for

MCL MANAGEMENT SERVICES LIMITED

UNIT 3 WHITEHALL ESTATE, FLEX MEADOW, HARLOW, ESSEX,
Company Registration Number
05012828
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcl Management Services Ltd
MCL MANAGEMENT SERVICES LIMITED was founded on 2004-01-12 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Mcl Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCL MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
UNIT 3 WHITEHALL ESTATE
FLEX MEADOW
HARLOW
ESSEX
 
Filing Information
Company Number 05012828
Company ID Number 05012828
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 15:23:24
Primary Source:Companies House
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Companies with same name MCL MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as MCL MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCL MANAGEMENT SERVICES, INC. 5122 NW 27 STREET MARGATE, FL FL 33063 Inactive Company formed on the 2006-01-26

Company Officers of MCL MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID MCINTOSH
Director 2008-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY GRAHAM ROBINSON-GAMBY
Company Secretary 2004-01-12 2008-12-16
JEAN ROBINSON-GAMBY
Director 2004-01-12 2008-12-16
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-01-12 2004-01-12
COMPANY DIRECTORS LIMITED
Nominated Director 2004-01-12 2004-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID MCINTOSH ALTO EXHIBITIONS LIMITED Director 2002-12-31 CURRENT 2002-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-25DISS40Compulsory strike-off action has been discontinued
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM UNIT 3 WHITEHALL ESTATE FLEX MEADOW HARLOW ESSEX CM19 5TP ENGLAND
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM UNIT 3 WHITEHALL ESTATE FLEX MEADOW HARLOW ESSEX CM19 5TP ENGLAND
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM UNIT 2, ATLAS BUSINESS CENTRE UNIT 2, ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ ENGLAND
2016-01-28CH01Director's details changed for Mr Andrew David Mcintosh on 2016-01-01
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/15 FROM C/O Michael Leong & Co Ltd 43 Overstone Road London W6 0AD
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM 43 Overstone Road London W6 0AD
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0112/01/11 ANNUAL RETURN FULL LIST
2010-02-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0112/01/10 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCINTOSH / 23/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCINTOSH / 23/10/2009
2009-08-24225PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-04-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY ANTONY ROBINSON-GAMBY
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR JEAN ROBINSON-GAMBY
2008-12-18288aDIRECTOR APPOINTED ANDREW DAVID MCINTOSH
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-24288cSECRETARY'S PARTICULARS CHANGED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-04363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-02-0388(2)RAD 12/01/04--------- £ SI 100@1=100 £ IC 1/101
2004-01-28288aNEW SECRETARY APPOINTED
2004-01-28225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288bSECRETARY RESIGNED
2004-01-28288bDIRECTOR RESIGNED
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MCL MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCL MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCL MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-07-01 £ 34,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCL MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 5,073
Current Assets 2011-07-01 £ 34,585
Debtors 2011-07-01 £ 29,512
Fixed Assets 2011-07-01 £ 999
Shareholder Funds 2011-07-01 £ 841
Tangible Fixed Assets 2011-07-01 £ 999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCL MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCL MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of MCL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCL MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MCL MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MCL MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCL MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCL MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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