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Company Information for

MCL 1 LTD

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP,
Company Registration Number
10808889
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcl 1 Ltd
MCL 1 LTD was founded on 2017-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mcl 1 Ltd 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
MCL 1 LTD
 
Legal Registered Office
FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP
 
Previous Names
MEDICAL CONSENT LIMITED10/11/2020
AGHOCO 1538 LIMITED15/06/2017
Filing Information
Company Number 10808889
Company ID Number 10808889
Date formed 2017-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 
Return next due 06/07/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-17 17:43:24
Primary Source:Companies House
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Company Officers of MCL 1 LTD

Current Directors
Officer Role Date Appointed
JOHN FRANCIS BROWN
 Company Secretary 2017-06-19
NEIL BOLTON
 Director 2017-06-19
CHRISTIAN BRIGGS
 Director 2017-06-19
JOHN FRANCIS BROWN
 Director 2017-06-19
MARK ANDREW LUDLAM
 Director 2017-06-19
DANIEL SMITH
 Director 2017-06-19
ADRIAN JAMES WILSON
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL FISHER
 Director 2017-06-19 2017-08-10
A G SECRETARIAL LIMITED
 Company Secretary 2017-06-08 2017-06-19
A G SECRETARIAL LIMITED
 Director 2017-06-08 2017-06-19
ROGER HART
 Director 2017-06-08 2017-06-19
INHOCO FORMATIONS LIMITED
 Director 2017-06-08 2017-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BOLTON MEDICAL DECISIONS LIMITED Director 2017-07-12 CURRENT 2014-12-11 Active
NEIL BOLTON HEALTHCARE MEDIA HOLDINGS LIMITED Director 2017-07-12 CURRENT 2017-06-08 Active
CHRISTIAN BRIGGS MEDICAL DECISIONS LIMITED Director 2017-07-12 CURRENT 2014-12-11 Active
CHRISTIAN BRIGGS HEALTHCARE MEDIA HOLDINGS LIMITED Director 2017-07-12 CURRENT 2017-06-08 Active
JOHN FRANCIS BROWN MEDICAL DECISIONS LIMITED Director 2017-07-12 CURRENT 2014-12-11 Active
JOHN FRANCIS BROWN HEALTHCARE MEDIA HOLDINGS LIMITED Director 2017-06-19 CURRENT 2017-06-08 Active
JOHN FRANCIS BROWN ACUMENSION LIMITED Director 1998-07-08 CURRENT 1998-07-08 Active
MARK ANDREW LUDLAM MEDICAL DECISIONS LIMITED Director 2017-07-12 CURRENT 2014-12-11 Active
MARK ANDREW LUDLAM HEALTHCARE MEDIA HOLDINGS LIMITED Director 2017-07-12 CURRENT 2017-06-08 Active
DANIEL SMITH HEALTHCARE MEDIA HOLDINGS LIMITED Director 2017-07-12 CURRENT 2017-06-08 Active
ADRIAN JAMES WILSON HEALTHCARE MEDIA HOLDINGS LIMITED Director 2017-07-12 CURRENT 2017-06-08 Active
ADRIAN JAMES WILSON ORTHOPAEDIC SPECIALIST GROUP LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
ADRIAN JAMES WILSON MEDICAL DECISIONS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
ADRIAN JAMES WILSON HAMPSHIRE KNEE LIMITED Director 2009-05-18 CURRENT 2009-05-18 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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-26DS01Application to strike the company off the register
2021-02-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-11-10RES15CHANGE OF COMPANY NAME 10/11/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JAMES WILSON
2020-07-02PSC07CESSATION OF HEALTHCARE MEDIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BOLTON
2020-07-01SH0124/06/20 STATEMENT OF CAPITAL GBP 3
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM No 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BROWN
2020-07-01TM02Termination of appointment of John Francis Brown on 2020-06-24
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FISHER
2017-08-30PSC02Notification of Healthcare Media Holdings Limited as a person with significant control on 2017-06-19
2017-08-30PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-06AP03Appointment of John Francis Brown as company secretary on 2017-06-19
2017-07-04AP01DIRECTOR APPOINTED MR JOHN FRANCIS BROWN
2017-07-04AP01DIRECTOR APPOINTED MR MARK ANDREW LUDLAM
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-07-04AP01DIRECTOR APPOINTED NEIL BOLTON
2017-07-04TM02Termination of appointment of a G Secretarial Limited on 2017-06-19
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2017-07-04AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-07-04AP01DIRECTOR APPOINTED DANIEL SMITH
2017-07-04AP01DIRECTOR APPOINTED CHRISTIAN BRIGGS
2017-07-04AP01DIRECTOR APPOINTED NIGEL FISHER
2017-07-04AP01DIRECTOR APPOINTED MR ADRIAN JAMES WILSON
2017-06-15RES15CHANGE OF COMPANY NAME 15/06/17
2017-06-15CERTNMCOMPANY NAME CHANGED AGHOCO 1538 LIMITED CERTIFICATE ISSUED ON 15/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MCL 1 LTD 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 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCL 1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30

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 1 LTD

Intangible Assets
Patents
We have not found any records of MCL 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCL 1 LTD
Trademarks
We have not found any records of MCL 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCL 1 LTD. 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 (82110 - Combined office administrative service activities) as MCL 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MCL 1 LTD 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 1 LTD 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 1 LTD 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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    Other companies at postcode EC3V 1LP