MC

M C L GROUP LIMITED

Dissolved

Company number 00430530

Birmingham, United Kingdom · Incorporated 3 March 1947

Two, Snowhill, Birmingham, B4 6WR, United Kingdom

Last updated on 23 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Activities of head offices · SIC 70100

Status
Dissolved
Company age
79 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2022

Company history

Previous company names

MAZDA CAR IMPORTS (G.B.) LIMITED · 3 March 1947 – 31 December 1981

MAZDA CARS (UK) LIMITED · 31 December 1981 – 21 September 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Itochu Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 October 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2023 View
Gazette Notice Voluntary
Gazette
14 February 2023 View
Dissolution Application Strike Off Company
Dissolution
3 February 2023 View
Capital Allotment Shares
Capital
27 October 2022 View
Memorandum Articles
Incorporation
21 October 2022 View
Resolution
Resolution
21 October 2022 View
Statement Of Companys Objects
Change Of Constitution
20 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Accounts With Accounts Type Group
Accounts
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Accounts Amended With Accounts Type Group
Accounts
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Accounts With Accounts Type Group
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts Amended With Accounts Type Group
Accounts
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Accounts With Accounts Type Group
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Accounts With Accounts Type Group
Accounts
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Group
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Accounts With Accounts Type Group
Accounts
12 December 2013 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Resolution
Resolution
10 July 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Group
Accounts
8 December 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Group
Accounts
26 May 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Legacy
Capital
4 September 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Capital
27 August 2009 View
Accounts With Accounts Type Group
Accounts
14 August 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Group
Accounts
27 August 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Auditors Resignation Company
Auditors
24 July 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Accounts Type Group
Accounts
27 September 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
21 February 2005 View
Resolution
Resolution
24 January 2005 View
Resolution
Resolution
24 January 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
21 October 2004 View
Accounts With Accounts Type Group
Accounts
27 August 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Officers
9 August 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Group
Accounts
28 August 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
7 March 2002 View
Accounts With Accounts Type Group
Accounts
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Full Group
Accounts
30 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full Group
Accounts
11 August 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
26 August 1997 View
Accounts With Accounts Type Full Group
Accounts
26 August 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Full Group
Accounts
20 August 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Annual Return
1 August 1995 View
Accounts With Accounts Type Full Group
Accounts
1 August 1995 View
Legacy
Officers
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 August 1994 View
Legacy
Annual Return
11 August 1994 View
Accounts With Accounts Type Full Group
Accounts
8 August 1994 View
Legacy
Officers
20 April 1994 View
Accounts With Accounts Type Full Group
Accounts
22 November 1993 View
Legacy
Annual Return
19 August 1993 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Full Group
Accounts
20 August 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Annual Return
10 October 1991 View
Auditors Resignation Company
Auditors
10 October 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Annual Return
22 August 1990 View
Accounts With Accounts Type Full Group
Accounts
22 August 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full Group
Accounts
8 November 1989 View
Resolution
Resolution
20 July 1989 View
Resolution
Resolution
5 June 1989 View
Legacy
Officers
24 May 1989 View
Resolution
Resolution
17 May 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full Group
Accounts
9 November 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
8 September 1988 View
Legacy
Officers
30 March 1988 View
Accounts With Accounts Type Full Group
Accounts
13 November 1987 View
Legacy
Annual Return
11 November 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Officers
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 November 1986 View
Accounts With Accounts Type Group
Accounts
21 November 1986 View
Certificate Change Of Name Company
Change Of Name
21 September 1982 View
Certificate Change Of Name Company
Change Of Name
17 December 1981 View
Certificate Change Of Name Company
Change Of Name
8 September 1972 View
Miscellaneous
Miscellaneous
3 March 1947 View
Incorporation Company
Incorporation
3 March 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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