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Company Information for

M C L GROUP LIMITED

Two, Snowhill, Birmingham, B4 6WR,
Company Registration Number
00430530
Private Limited Company
Active

Company Overview

About M C L Group Ltd
M C L GROUP LIMITED was founded on 1947-03-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". M C L Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
M C L GROUP LIMITED
 
Legal Registered Office
Two
Snowhill
Birmingham
B4 6WR
Other companies in TN4
 
Filing Information
Company Number 00430530
Company ID Number 00430530
Date formed 1947-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2023-06-30
Latest return 2022-08-19
Return next due 2023-09-02
Type of accounts FULL
Last Datalog update: 2023-02-08 03:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M C L GROUP LIMITED
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Company Officers of M C L GROUP LIMITED

Current Directors
Officer Role Date Appointed
YUKIHARU ARATANI
 Director 2018-03-27
TOSHIO HOSHINO
 Director 2016-05-16
YASUHIRO IMAZAWA
 Director 2016-05-16
SHUICHIRO YAMAURA
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOMIO KATANO
 Director 2017-04-01 2018-03-31
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-06-24 2017-07-31
KENJI TAKAI
 Director 2015-06-24 2017-04-30
HIROAKI HOSOYA
 Director 2014-04-14 2017-03-31
IKUYA HIRANO
 Director 2015-06-24 2016-05-16
MASAHIDE KITAGAWA
 Director 2013-10-14 2016-05-16
ROBERT DAVID SISLEY
 Company Secretary 2010-01-15 2015-06-24
ROBERT DAVID SISLEY
 Director 2011-04-01 2015-06-24
ROBERT DAVID KEMP
 Director 2002-06-19 2015-03-19
HIROKI HOSOYA
 Director 2011-10-01 2013-10-14
HIROAKI KAWASHIMA
 Director 2011-04-01 2013-04-15
TAKASHI NAKAO
 Director 2010-03-15 2011-09-30
PETER REGINALD VARNEY
 Director 1991-10-01 2011-03-31
TOMIO KATANO
 Director 2005-01-17 2010-03-31
PETER REGINALD VARNEY
 Company Secretary 1991-10-01 2010-01-15
KENJI MURAI
 Director 2006-11-15 2009-06-15
DAVID CHARLES BROWN
 Director 1991-10-01 2007-01-22
ICHIRO SHIBATA
 Director 2002-02-20 2006-11-15
MASASHI ISHIKAWA
 Director 2001-01-17 2006-10-16
SHIGEJI SUGIMOTO
 Director 2005-01-17 2006-05-16
DAVID CHRISTOPHER HESLOP
 Director 1991-01-01 2004-12-31
BRIAN JOHN ADAM
 Director 1991-10-01 2004-12-21
PETER WILLIAM JOHNSON
 Director 1996-02-01 2004-07-28
KEN UEMURA
 Director 2000-03-31 2003-03-14
JOHN EDWARD EBENEZER
 Director 1991-10-01 2001-01-17
MOTOYUKI KATSUBE
 Director 1998-04-22 2000-03-31
SEIZO KANO
 Director 1992-04-29 1998-04-22
JEFFREY THOMAS DAVIES
 Director 1991-10-01 1996-02-29
MAURICE ROURKE
 Director 1994-03-29 1996-01-08
KAZUSHI SUBE
 Director 1991-10-01 1995-03-31
REGINALD FRANK HEATH
 Director 1991-10-01 1994-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOSHIO HOSHINO MCL RETAIL LIMITED Director 2017-04-01 CURRENT 1980-03-14 Active - Proposal to Strike off
TOSHIO HOSHINO MCL PROPERTY INVESTMENTS LIMITED Director 2017-03-31 CURRENT 1995-11-29 Liquidation
TOSHIO HOSHINO MCL (ST. ALBANS) LIMITED Director 2017-03-31 CURRENT 2003-02-21 Liquidation
TOSHIO HOSHINO FINANCIAL DRAGON LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
TOSHIO HOSHINO DTM RENEWABLES LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
TOSHIO HOSHINO A G FINANCE LIMITED Director 2016-06-15 CURRENT 1985-06-19 Active
TOSHIO HOSHINO I-ENVIRONMENT INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2011-03-31 Active
TOSHIO HOSHINO I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED Director 2016-05-20 CURRENT 2015-11-12 Active
MICHELLE COURTNEY A.B. PLUS LIMITED Company Secretary 2002-02-01 - 2002-09-17 RESIGNED 1997-11-18 Dissolved 2017-01-17
YASUHIRO IMAZAWA I-ENVIRONMENT INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2011-03-31 Active
YASUHIRO IMAZAWA I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED Director 2016-05-20 CURRENT 2015-11-12 Active
YASUHIRO IMAZAWA ITOCHU EUROPE PLC Director 2016-05-01 CURRENT 1987-02-09 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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-03Application to strike the company off the register
2022-10-27SH0126/10/22 STATEMENT OF CAPITAL GBP 15713024
2022-10-21RES13Resolutions passed:
  • Section 28 revoked 18/10/2022
  • ADOPT ARTICLES
2022-10-21MEM/ARTSARTICLES OF ASSOCIATION
2022-10-20CC04Statement of company's objects
2022-10-17AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-09-01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-04-11AP01DIRECTOR APPOINTED NORIO SHIONOYA
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIO OKUDERA
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR TAKEKUNI TAKAMURA
2021-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-05-05AP01DIRECTOR APPOINTED MANABU NISHIMURA
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI KIJIMA
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIO HOSHINO
2021-04-14AP01DIRECTOR APPOINTED MR KIYOHIKO HAYAMI
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR YASUHIRO IMAZAWA
2019-05-09AP01DIRECTOR APPOINTED MR KENICHI KIJIMA
2019-05-03AAMDAmended group accounts made up to 2018-03-31
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YUKIHARU ARATANI
2019-04-08AP01DIRECTOR APPOINTED TOSHIO OKUDERA
2019-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR YUKIHARU ARATANI
2018-04-06AAMDAmended group accounts made up to 2017-03-31
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TOMIO KATANO
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM 3 Bunhill Row London EC1Y 8YZ
2017-08-03TM02Termination of appointment of T&H Secretarial Services Limited on 2017-07-31
2017-05-04AP01DIRECTOR APPOINTED MR SHUICHIRO YAMAURA
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KENJI TAKAI
2017-04-11AP01DIRECTOR APPOINTED MR TOMIO KATANO
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI HOSOYA
2017-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2107428
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-27AP01DIRECTOR APPOINTED MR YASUHIRO IMAZAWA
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR IKUYA HIRANO
2016-05-26AP01DIRECTOR APPOINTED TOSHIO HOSHINO
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2107428
2015-08-24AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIDE KITAGAWA / 15/07/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI HOSOYA / 15/07/2015
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID KEMP
2015-07-15AP04Appointment of T&H Secretarial Services Limited as company secretary on 2015-06-24
2015-07-15AP01DIRECTOR APPOINTED IKUYA HIRANO
2015-07-15AP01DIRECTOR APPOINTED KENJI TAKAI
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKI YAMASHIRO
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SISLEY
2015-07-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SISLEY
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2107428
2014-08-11AR0109/08/14 FULL LIST
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR YOSHINARI YAMANE
2014-04-28AP01DIRECTOR APPOINTED HIROAKI HOSOYA
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA
2013-10-18AP01DIRECTOR APPOINTED MASAHIDE KITAGAWA
2013-08-19SH0202/07/13 STATEMENT OF CAPITAL GBP 2107428
2013-08-15AR0109/08/13 FULL LIST
2013-07-10RES1302/07/2013
2013-04-19AP01DIRECTOR APPOINTED YOSHINARI YAMANE
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI KAWASHIMA
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-16AR0109/08/12 FULL LIST
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / YOSHIKI YAMASHIRO / 23/04/2012
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS
2012-05-09AP01DIRECTOR APPOINTED YOSHIKI YAMASHIRO
2011-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-07AP01DIRECTOR APPOINTED HIROAKI HOSOYA
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAKAO
2011-08-23AR0109/08/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED HIROAKI KAWASHIMA
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ASABA YUZURU
2011-04-07AP01DIRECTOR APPOINTED ROBERT DAVID SISLEY
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY
2011-02-23AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-08-17AR0109/08/10 FULL LIST
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-08AP01DIRECTOR APPOINTED TAKASHI NAKAO
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR TOMIO KATANO
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY PETER VARNEY
2010-01-20AP03SECRETARY APPOINTED ROBERT DAVID SISLEY
2009-09-0488(2)AD 24/08/09 GBP SI 10000000@1=10000000 GBP IC 2107428/12107428
2009-08-27123NC INC ALREADY ADJUSTED 20/08/09
2009-08-27RES01ALTER ARTICLES 20/08/2009
2009-08-27RES04GBP NC 2107428/12107428 20/08/2009
2009-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-13363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR KENJI MURAI
2009-04-27288aDIRECTOR APPOINTED ASABA YUZURU
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR KAZUTAKA YOSHIDA
2008-09-01363sRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / KENJI MURAI / 27/02/2008
2007-08-16363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-24AUDAUDITOR'S RESIGNATION
2007-02-03288bDIRECTOR RESIGNED
2006-11-23288bDIRECTOR RESIGNED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-25288bDIRECTOR RESIGNED
2006-08-30363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2005-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-17363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-24RES04£ NC 2000000/2107428 07/0
2005-01-24123NC INC ALREADY ADJUSTED 07/01/05
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to M C L GROUP 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 M C L GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of M C L GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 M C L GROUP LIMITED

Intangible Assets
Patents
We have not found any records of M C L GROUP LIMITED registering or being granted any patents
Domain Names

M C L GROUP LIMITED owns 1 domain names.

mclgroup.co.uk  

Trademarks
We have not found any records of M C L GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M C L GROUP 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as M C L GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M C L GROUP 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 M C L GROUP 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 M C L GROUP 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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