MCL 1 LTD
FIFTH FLOOR, 11 LEADENHALL STREET, LONDON EC3V 1LP- Dissolved
- Private Limited Company
- Company No. 10808889
- Last Updated: 29 Jun 2021
Company Profile
MCL 1 LTD was incorporated on Thursday, June 8, 2017 as a Private Limited Company with registered address in LONDON. MCL 1 LTD has the status: Dissolved and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 3 years 11 months and 17 days.
| Name | MCL 1 LTD |
|---|---|
| Company number | 10808889 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neil Bolton Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Professor Adrian James Wilson Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Smith Nationality: British |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Healthcare Media Holdings Limited Devonshire Street, M12 6JH |
Dates: Monday, June 19, 2017 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Thursday, June 8, 2017 - Monday, June 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 July 2020 |
Mortgages
No mortgages have been registered against MCL 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCL 1 LTD | 08 Jun 2017 |
| AGHOCO 1538 LIMITED | 15 Jun 2017 |
| MEDICAL CONSENT LIMITED | 10 Nov 2020 |