MF

MCL FINANCE LTD.

Dissolved

Company number 01870656

London · Incorporated 11 December 1984

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEAKJACK LIMITED · 11 December 1984 – 8 March 1985

Company overview

MCL FINANCE LTD. was a private limited company incorporated on 11 December 1984 and registered in England and Wales and dissolved on 12 December 2014. It changed its name from SPEAKJACK LIMITED on 11 December 1984. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of six directors: SUTTON, Christopher (appointed 30 April 2008), SISLEY, Robert David (appointed 15 May 2009), WHYTOCK, Michael David (appointed 6 July 2009), KEMP, Robert David (appointed 1 April 2011), WILLIAMS, Paul Andrew (appointed 12 March 2012) and YAMASHIRO, Yoshiki (appointed 16 April 2012). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 41 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2012, were filed on 11 June 2013. Companies House holds 229 filings for this company, most recently a gazette filing on 12 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
22 January 2014
YY
YAMASHIRO, Yoshiki
Director
16 April 2012
WP
WILLIAMS, Paul Andrew
Director
12 March 2012
KR
KEMP, Robert David
Director
1 April 2011
WM
WHYTOCK, Michael David
Director
6 July 2009
SR
SISLEY, Robert David
Director
15 May 2009
SC
SUTTON, Christopher
Director
30 April 2008
HH
HOSOYA, Hiroki
Director · Resigned
1 October 2011
GP
GITTINS, Paul
Secretary · Resigned
1 September 2010
NT
NAKAO, Takashi
Director · Resigned
16 April 2010
HW
HAMER, William James
Director · Resigned
5 January 2009
RP
RICHARDSON, Philippa Jane
Secretary · Resigned
30 April 2008
OD
OLDFIELD, David James Stanley
Director · Resigned
19 December 2006
MK
MURAI, Kenji
Director · Resigned
6 December 2006
KT
KATANO, Tomio
Director · Resigned
6 December 2006
WJ
WOOLLEY, John
Director · Resigned
23 June 2005
SI
SHIBATA, Ichiro
Director · Resigned
24 April 2002
WT
WYLIE, Thomas Mochrie
Director · Resigned
10 October 2001
IM
ISHIKAWA, Masashi
Director · Resigned
1 December 2000
SD
STEHR, David John
Director · Resigned
12 August 1998
DA
DAVIES, Alan George
Director · Resigned
20 February 1998
TT
TOZER, Timothy David
Director · Resigned
20 February 1998
KK
KENNEDY, Kevin John Paul
Director · Resigned
30 June 1997
BR
BIRKETT, Robin Anthony
Director · Resigned
30 June 1997
KM
KILBEE, Michael Peter
Secretary · Resigned
30 June 1997
MR
MACLACHLAN, Ronald
Director · Resigned
15 April 1997
QM
QUINN, Mark
Director · Resigned
7 February 1997
HP
HOOK, Peter Francis
Director · Resigned
22 January 1997
HI
HUNT, Ian David
Director · Resigned
1 September 1995
WA
WATANABE, Akira
Director · Resigned
1 April 1995
RJ
ROSS, John Howard
Secretary · Resigned
6 March 1995
SP
STONES, Philip John
Director · Resigned
2 September 1994
CC
COLES, Christopher David
Director · Resigned
3 September 1993
HP
HOLT, Philip Geoffrey
Director · Resigned
16 July 1991
PH
PATON, Hamish Kinloch
Director · Resigned
—
SR
STERRY, Roy Leslie
Director · Resigned
—
MB
MARSH, Brian John
Secretary · Resigned
—
SK
SUBE, Kazushi
Director · Resigned
—
DJ
DAVIES, Jeffrey Thomas
Director · Resigned
—
DJ
DAVIES, John Lewis
Director · Resigned
—
PD
POTTS, David Keith
Director · Resigned
—
EJ
EBENEZER, John Edward
Director · Resigned
—
HD
HESLOP, David Christopher
Director · Resigned
—
BD
BROWN, David Charles
Director · Resigned
—
VP
VARNEY, Peter Reginald
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 December 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Change Sail Address Company
Address
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 February 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 February 2014 View
Resolution
Resolution
14 February 2014 View
Resolution
Resolution
5 February 2014 View
Resolution
Resolution
5 February 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Legacy
Mortgage
2 November 2012 View
Legacy
Mortgage
2 November 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Termination Director Company With Name Termination Date
Officers
8 May 2012 View
Appoint Person Director Company With Name Date
Officers
8 May 2012 View
Appoint Person Director Company With Name Date
Officers
26 March 2012 View
Termination Director Company With Name Termination Date
Officers
26 March 2012 View
Appoint Person Director Company With Name Date
Officers
24 October 2011 View
Termination Director Company With Name Termination Date
Officers
24 October 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
4 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
17 May 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Mortgage
30 October 2004 View
Accounts With Accounts Type Full
Accounts
27 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
8 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Mortgage
27 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Mortgage
3 May 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
28 October 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Officers
30 June 2000 View
Accounts With Accounts Type Full
Accounts
21 June 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
13 October 1998 View
Auditors Resignation Company
Auditors
18 September 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Resolution
Resolution
12 June 1998 View
Resolution
Resolution
12 June 1998 View
Legacy
Address
26 March 1998 View
Legacy
Address
26 March 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Resolution
Resolution
7 January 1998 View
Auditors Resignation Company
Auditors
9 December 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
7 February 1997 View
Auditors Resignation Company
Auditors
30 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Annual Return
3 June 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Officers
20 September 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Mortgage
6 April 1995 View
Accounts With Accounts Type Full
Accounts
20 March 1995 View
Legacy
Officers
10 March 1995 View
Legacy
Officers
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
11 October 1994 View
Accounts With Accounts Type Full
Accounts
9 June 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Officers
22 June 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Mortgage
4 March 1993 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Mortgage
18 April 1992 View
Legacy
Mortgage
6 February 1992 View
Legacy
Mortgage
12 December 1991 View
Legacy
Officers
28 July 1991 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
16 June 1991 View
Legacy
Officers
12 June 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Annual Return
12 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
17 November 1989 View
Legacy
Officers
8 November 1989 View
Memorandum Articles
Incorporation
14 September 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Resolution
Resolution
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Accounts With Accounts Type Full
Accounts
3 May 1989 View
Legacy
Address
26 April 1989 View
Legacy
Officers
8 March 1989 View
Accounts With Accounts Type Full
Accounts
9 September 1988 View
Legacy
Officers
6 April 1988 View
Legacy
Annual Return
6 April 1988 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Officers
28 February 1987 View
Legacy
Annual Return
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 December 1986 View
Legacy
Officers
2 May 1986 View
Legacy
Capital
5 November 1985 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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