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Company Information for MCAL MERCHANT LIMITED
81 Oxford St, London, W1D 2EU,
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Company Registration Number
 04934311 Private Limited Company
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Company Overview
About Mcal Merchant Ltd
MCAL MERCHANT LIMITED was founded on 2003-10-16 and has its registered office in London. The organisation's status is listed as "Active". Mcal Merchant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MCAL MERCHANT LIMITED | |
| Legal Registered Office | |
| 81 Oxford St London W1D 2EU Other companies in W1D | |
Filing Information
| Company Number | 04934311 | |
|---|---|---|
| Company ID Number | 04934311 | |
| Date formed | 2003-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-10-31 | |
| Account next due | 2024-10-31 | |
| Latest return | 2023-12-03 | |
| Return next due | 2024-12-17 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB830616841 |
| Last Datalog update: | 2024-06-13 15:30:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCAL MERCHANT LIMITED
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Company Officers of MCAL MERCHANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA ELISABETH LAGERVIST CHRISTOPHERSON |
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ANNA ELISABETH LAGERVIST CHRISTOPHERSON |
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MIKE OLOV CHRISTOPHERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MIKE CHRISTOPHERSON |
Company Secretary | ||
SECRETARIES FORM 10 LIMITED |
Company Secretary | ||
DIRECTORS FORM 10 LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MYJOBPITCH LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
| NORDIC LIGHT SCOTLAND LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| THE SWEDISH CHURCH IN LONDON LTD | Director | 2016-05-22 | CURRENT | 2013-12-10 | Active | |
| BEER FOR GOOD CIC | Director | 2016-04-12 | CURRENT | 2016-04-11 | Active | |
| SC LABS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
| M&A VENUES LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| MCAL SWEET RETAIL LIMITED | Director | 2004-06-04 | CURRENT | 1999-12-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-10-31 | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELISABETH LAGERVIST CHRISTOPHERSON | |
| TM02 | Termination of appointment of Anna Elisabeth Lagervist Christopherson on 2021-10-29 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/12 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CHRISTOPHERSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELISABETH LAGERVIST CHRISTOPHERSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA ELISABETH LAGERVIST CHRISTOPHERSON / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
| RES04 | GBP NC 100/1000 31/10/2005 | |
| 123 | NC INC ALREADY ADJUSTED 31/10/05 | |
| RES13 | SHARE ISSUE 31/10/2005 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/11/06 | |
| 363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to MCAL MERCHANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MCAL MERCHANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCAL MERCHANT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Filed Financial Reports
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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 MCAL MERCHANT LIMITED
Intangible Assets
Patents
We have not found any records of MCAL MERCHANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCAL MERCHANT LIMITED
Income
Government Income
We have not found government income sources for MCAL MERCHANT 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as MCAL MERCHANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCAL MERCHANT 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 MCAL MERCHANT 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 MCAL MERCHANT 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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