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Company Information for

MRCL LIMITED

MERE HOUSE, DEE HILLS PARK, CHESTER, CHESHIRE, CH3 5AR,
Company Registration Number
05890741
Private Limited Company
Active

Company Overview

About Mrcl Ltd
MRCL LIMITED was founded on 2006-07-28 and has its registered office in Chester. The organisation's status is listed as "Active". Mrcl Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MRCL LIMITED
 
Legal Registered Office
MERE HOUSE
DEE HILLS PARK
CHESTER
CHESHIRE
CH3 5AR
Other companies in CH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRCL LIMITED
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Companies with same name MRCL LIMITED
The following companies were found which have the same name as MRCL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MRCL LIMITED

Current Directors
Officer Role Date Appointed
WELLAND LISTER
Company Secretary 2006-08-07
HOWARD BOYD
Director 2008-07-03
PHILIP STEPHEN CARLISLE
Director 2008-07-03
WELLAND LISTER
Director 2008-07-03
KENNETH JAMES ROSCOE
Director 2006-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-07-28 2006-07-28
HANOVER DIRECTORS LIMITED
Nominated Director 2006-07-28 2006-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELLAND LISTER LISTER CARTER ASSOCIATES LIMITED Company Secretary 2008-03-15 CURRENT 2000-06-22 Active
PHILIP STEPHEN CARLISLE STEPPING STONES CARE LIMITED Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2016-01-12
WELLAND LISTER DEE HILLS PARK MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
WELLAND LISTER MILLBROOK MEADOW DEVELOPMENTS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
WELLAND LISTER CURZON PARK CHESTER LIMITED Director 2016-09-10 CURRENT 2014-07-29 Active
WELLAND LISTER DEE HILLS PARK (CHESTER) LIMITED Director 2016-09-10 CURRENT 2014-10-21 Active
WELLAND LISTER SANDY LANE (CHESTER) LIMITED Director 2016-09-10 CURRENT 2003-06-04 Active
WELLAND LISTER LISTER CARTER ASSOCIATES LIMITED Director 2000-06-22 CURRENT 2000-06-22 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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-05DS01Application to strike the company off the register
2019-05-02AA28/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-07-26AA28/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AA01Previous accounting period shortened from 29/07/17 TO 28/07/17
2017-10-27AA29/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-07-27AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ
2017-04-28AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-03AR0125/08/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-16AR0125/08/14 ANNUAL RETURN FULL LIST
2014-09-16CH01Director's details changed for Mr Kenneth James Roscoe on 2014-04-01
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0125/08/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0125/08/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0125/08/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0128/07/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 28/07/09; full list of members
2009-08-25DISS40DISS40 (DISS40(SOAD))
2009-08-25GAZ1FIRST GAZETTE
2009-08-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM BANK FARM HOUSE, CHESTER ROAD ALDERFORD CHESTER CH3 6HJ
2008-07-03288aDIRECTOR APPOINTED MR WELLAND LISTER
2008-07-03288aDIRECTOR APPOINTED MR PHILIP CARLISLE
2008-07-03288aDIRECTOR APPOINTED MR HOWARD BOYD
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-20363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-09-20288aNEW SECRETARY APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bSECRETARY RESIGNED
2006-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MRCL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against MRCL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MRCL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-29
Annual Accounts
2017-07-28
Annual Accounts
2017-07-28
Annual Accounts
2018-07-28

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MRCL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRCL LIMITED
Trademarks
We have not found any records of MRCL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRCL 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where MRCL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMRCL LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRCL 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 MRCL 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.
    Need more information?
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