Company Information for MRCL LIMITED
MERE HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR,
|
Company Registration Number
05890741
Private Limited Company
Active |
Company Name | |
---|---|
MRCL LIMITED | |
Legal Registered Office | |
MERE HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR Other companies in CH3 | |
Company Number | 05890741 | |
---|---|---|
Company ID Number | 05890741 | |
Date formed | 2006-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/07/2017 | |
Account next due | 28/04/2019 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-12 19:07:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MRCL C PROPERTIES LTD | INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E13 9PJ | Active | Company formed on the 2021-06-28 | |
MRCL COMMERCIAL AND HOME SOLUTIONS LLC | 6627 CAVACADE DR TAMPA FL 33614 | Active | Company formed on the 2019-09-10 | |
MRCL CONSULTANTS LTD | 5 GLENOAK GRANGE CLOSE CRUMLIN BT29 4BJ | Active | Company formed on the 2021-12-21 | |
MRCL CONTRACTING OF NORTHWEST FLORIDA, LLC | 4926 SPYGLASS DRIVE PANAMA CITY BEACH FL 32408 | Active | Company formed on the 2019-01-31 | |
MRCL CORP. | 1408 AVE L BSMT Kings BROOKLYN NY 11230 | Active | Company formed on the 2018-03-29 | |
MRCL CORPORATION | 16351 SW 145 AVE MIAMI FL 33177 | Inactive | Company formed on the 1998-05-19 | |
MRCL ENTERPRISES, INC. | 240 S. PINEAPPLE AVE., SUITE 750 SARASOTA FL 34236 | Inactive | Company formed on the 1998-12-22 | |
MRCL HOLDINGS, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1999-11-30 | |
MRCL Holdings Inc. | 743 KENTLAND DRIVE GREAT FALLS VA 22066 | FEE DELINQUENT | Company formed on the 2016-01-21 | |
MRCL INC | Delaware | Unknown | ||
MRCL INVESTMENTS LTD. | 7 ELGIN ESTATES VIEW SE CALGARY ALBERTA T2Z 0N7 | Active | Company formed on the 2014-08-07 | |
MRCL INVESTMENTS PTY LTD | Active | Company formed on the 2018-04-10 | ||
MRCL INVESTMENTS, LLC | 1160 RODALYN DR BOERNE TX 78006 | Active | Company formed on the 2019-11-25 | |
Mrcl LLC | Indiana | Unknown | ||
MRCL LTD | 25 HANNAH COURT BUCKSHAW VILLAGE CHORLEY PR7 7AX | Active - Proposal to Strike off | Company formed on the 2022-06-29 | |
MRCL Meyer, Inc. | 960 Canterbury Place Suite 110 Escondido CA 92025 | Active | Company formed on the 2015-09-02 | |
MRCL PETERSON, LLC | 13602 WHISPERING PINE DR NW GIG HARBOR WA 983328126 | Dissolved | Company formed on the 2017-07-24 | |
MRCL PTE. LTD. | KILLINEY ROAD Singapore 239529 | Dissolved | Company formed on the 2018-08-10 | |
MRCL RECRUITERS LLC | North Carolina | Unknown | ||
MRCL SUPER PTY LTD | Active | Company formed on the 2017-10-04 |
Officer | Role | Date Appointed |
---|---|---|
WELLAND LISTER |
||
HOWARD BOYD |
||
PHILIP STEPHEN CARLISLE |
||
WELLAND LISTER |
||
KENNETH JAMES ROSCOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISTER CARTER ASSOCIATES LIMITED | Company Secretary | 2008-03-15 | CURRENT | 2000-06-22 | Active | |
STEPPING STONES CARE LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2016-01-12 | |
DEE HILLS PARK MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
MILLBROOK MEADOW DEVELOPMENTS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
CURZON PARK CHESTER LIMITED | Director | 2016-09-10 | CURRENT | 2014-07-29 | Active | |
DEE HILLS PARK (CHESTER) LIMITED | Director | 2016-09-10 | CURRENT | 2014-10-21 | Active | |
SANDY LANE (CHESTER) LIMITED | Director | 2016-09-10 | CURRENT | 2003-06-04 | Active | |
LISTER CARTER ASSOCIATES LIMITED | Director | 2000-06-22 | CURRENT | 2000-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | 28/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/07/17 TO 28/07/17 | |
AA | 29/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/07/16 TO 29/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/07/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth James Roscoe on 2014-04-01 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/07/09; full list of members | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM BANK FARM HOUSE, CHESTER ROAD ALDERFORD CHESTER CH3 6HJ | |
288a | DIRECTOR APPOINTED MR WELLAND LISTER | |
288a | DIRECTOR APPOINTED MR PHILIP CARLISLE | |
288a | DIRECTOR APPOINTED MR HOWARD BOYD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2011-08-01 | £ 537,267 |
---|---|---|
Creditors Due Within One Year | 2013-07-31 | £ 537,267 |
Creditors Due Within One Year | 2012-08-01 | £ 537,267 |
Creditors and other liabilities
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 MRCL LIMITED
Called Up Share Capital | 2011-08-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 4 |
Current Assets | 2013-07-31 | £ 481,271 |
Current Assets | 2012-08-01 | £ 481,271 |
Current Assets | 2011-08-01 | £ 481,271 |
Shareholder Funds | 2011-08-01 | £ 55,996 |
Stocks Inventory | 2013-07-31 | £ 481,267 |
Stocks Inventory | 2012-08-01 | £ 481,267 |
Stocks Inventory | 2011-08-01 | £ 481,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MRCL LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MRCL LIMITED | Event Date | 2009-08-25 |
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. |