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MCL GROUP (NO.1) LIMITED

Company number NI678120

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AP01	Appointment of Mr Jason Lea Minns as a director on 4 August 2021	View PDF Appointment of Mr Jason Lea Minns as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Martin Mclaughlin as a director on 24 May 2021	View PDF Appointment of Mr Martin Mclaughlin as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24 - link opens in a new window - 3 pages (3 pages)
28 May 2021	PSC01	Notification of Jason Lea Minns as a person with significant control on 24 May 2021	View PDF Notification of Jason Lea Minns as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24 - link opens in a new window - 3 pages (3 pages)
26 May 2021	PSC07	Cessation of Michael Joseph Mcallister as a person with significant control on 24 May 2021	View PDF Cessation of Michael Joseph Mcallister as a person with significant control on 24 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AD01	Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to Unit C5, the Business Centre Rainey Street Magherafelt BT45 5AG on 26 May 2021	View PDF Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to Unit C5, the Business Centre Rainey Street Magherafelt BT45 5AG on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC01	Notification of Martin Mclaughlin as a person with significant control on 24 May 2021	View PDF Notification of Martin Mclaughlin as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 24 May 2021	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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