Mcl Medics Limited. Head office in Southport. Check Director.

Mcl Medics Limited, Southport

Mcl Medics Limited is a private limited company. Formerly, it was named Miva Int Limited (changed on 2012-05-17). Situated at Martin House, 59 Cambridge Road, Southport PR9 9RJ, the above-mentioned 16 years old enterprise was incorporated on 2007-06-07 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in this company: Richard O. (appointed on 07 June 2007).

About
Name: Mcl Medics Limited
Number: 06272975
Incorporation date: 2007-06-07
End of financial year: 30 April


Address:	Martin House 59 Cambridge Road Southport PR9 9RJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Mcl Group (Int) Limited

6 April 2016

Address	Richard House Winckey Square, Preston, Lancashire, PR1 3HP, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Engalnd & Wales
Registration number	03858827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

The due date for Mcl Medics Limited confirmation statement filing is 2024-06-19. The previous confirmation statement was submitted on 2023-06-05. The due date for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only firm The Mcl Group (Int) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Winckey Square, PR1 3HP Preston, Lancashire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 22nd, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 12th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th June 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 13th June 2018. New Address: Martin House 59 Cambridge Road Southport Merseyside PR9 9RJ. Previous address: Richard House, Winckley Square Preston Lancashire PR1 3HP filed on: 13th, June 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 7th June 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 7th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th June 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd July 2014: 1.00 GBP capital
CH01	On 23rd June 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 15th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 5th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed miva int LIMITEDcertificate issued on 17/05/12 filed on: 17th, May 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, May 2012 \| change of name	Free Download (2 pages)
CH01	On 1st January 2012 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 20th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2011 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, February 2011 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 31st October 2009 to 30th April 2009 filed on: 29th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
288b	On 11th May 2009 Appointment terminated secretary filed on: 11th, May 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 8th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/08 to 31/10/08 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed simple as 2007 LIMITEDcertificate issued on 28/08/07 filed on: 28th, August 2007 \| change of name	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, August 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2007 \| incorporation	Free Download (31 pages)

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