Mcl Group Industries Ltd
Company Profile
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MicroMcl Group Industries Ltd
04261645•Private Limited With Share Capital
New Street, Biddulph Moor, Stoke On Trent, ST87NL
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Incorporated
30/07/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Mcl Group Industries Ltd (04261645) is a private limited with share capital incorporated on 30/07/2001 (24 years old) and registered in stoke on trent, ST87NL. The company operates under SIC code 99999 - dormant company.
Mcl group industries has been acquired by cubis systems ltd. for all enquiries please visit: www.cubis-systems.com
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 30/07/2001
ST87NL
Financial Overview
Total Assets
£5.19M
Liabilities
£3.35M
Net Assets
£1.84M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Resolution
Category:Resolution
Date:26-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2013
Change Of Name Notice
Category:Change Of Name
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2009
Legacy
Category:Auditors
Date:02-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Accounts
Date:25-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Mortgage
Date:30-06-2004
Legacy
Category:Mortgage
Date:30-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2002
Legacy
Category:Annual Return
Date:09-08-2002
Miscellaneous
Category:Miscellaneous
Date:03-08-2002
Legacy
Category:Capital
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Resolution
Category:Resolution
Date:02-01-2002
Legacy
Category:Accounts
Date:27-12-2001
Legacy
Category:Capital
Date:27-12-2001
Resolution
Category:Resolution
Date:27-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2001
Legacy
Category:Officers
Date:07-12-2001
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST87NLRegistered