MG

MCL GROUP INDUSTRIES LTD

Active

Company number 04261645

Stoke On Trent · Incorporated 30 July 2001

New Street, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7NL

Last updated on 13 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OFFSHELF 284 LTD · 30 July 2001 – 12 December 2001

MOORLAND COMPOSITES LTD · 12 December 2001 – 26 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Crh Uk Ltd
Ownership Of Shares 75 To 100 Percent
9 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Statement Of Companys Objects
Change Of Constitution
12 May 2016 View
Resolution
Resolution
12 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Resolution
Resolution
26 April 2015 View
Accounts With Accounts Type Group
Accounts
23 January 2015 View
Capital Return Purchase Own Shares
Capital
5 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Group
Accounts
5 February 2014 View
Certificate Change Of Name Company
Change Of Name
26 September 2013 View
Change Of Name Notice
Change Of Name
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Termination Secretary Company With Name
Officers
26 October 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Group
Accounts
29 March 2012 View
Capital Return Purchase Own Shares
Capital
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Group
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Accounts Amended With Accounts Type Group
Accounts
15 March 2010 View
Accounts With Accounts Type Group
Accounts
17 December 2009 View
Legacy
Auditors
2 July 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Group
Accounts
3 March 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Group
Accounts
4 March 2008 View
Accounts With Accounts Type Group
Accounts
3 August 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Group
Accounts
6 July 2006 View
Legacy
Annual Return
2 July 2005 View
Legacy
Accounts
25 June 2005 View
Accounts With Accounts Type Group
Accounts
3 February 2005 View
Legacy
Annual Return
6 July 2004 View
Legacy
Mortgage
30 June 2004 View
Legacy
Mortgage
30 June 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Medium
Accounts
19 September 2002 View
Legacy
Annual Return
9 August 2002 View
Miscellaneous
Miscellaneous
3 August 2002 View
Legacy
Capital
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Resolution
Resolution
2 January 2002 View
Legacy
Accounts
27 December 2001 View
Legacy
Capital
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Certificate Change Of Name Company
Change Of Name
12 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Address
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Incorporation Company
Incorporation
30 July 2001 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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