MA

MCL (ST. ALBANS) LIMITED

Dissolved

Company number 04675131

West Sussex · Incorporated 21 February 2003

Portland 25 High Street, Crawley, West Sussex, RH10 1BG

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

GILBRAN (LEEDS) LIMITED · 21 February 2003 – 18 June 2004

GILBRAN (ST. ALBANS) LIMITED · 18 June 2004 – 28 October 2008

Company overview

MCL (ST. ALBANS) LIMITED was a private limited company incorporated on 21 February 2003 and registered in England and Wales and dissolved on 13 March 2018. It has changed its name 2 times, most recently from GILBRAN (ST. ALBANS) LIMITED on 18 June 2004. Its registered office is at Portland 25 High Street, Crawley, West Sussex, RH10 1BG. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is HOSHINO, Toshio (appointed 31 March 2017). T&H SECRETARIAL SERVICES LIMITED acts as corporate secretary. 15 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 March 2015, were filed on 11 January 2016. Companies House holds 92 filings for this company, most recently a gazette filing on 13 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

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

Officers

HT
HOSHINO, Toshio
Director
31 March 2017
TS
T&H SECRETARIAL SERVICES LIMITED
Corporate Secretary
24 June 2015
HH
HOSOYA, Hiroaki
Director · Resigned
24 June 2015
YY
YAMASHIRO, Yoshiki
Director · Resigned
16 April 2012
HH
HOSOYA, Hiroki
Director · Resigned
1 October 2011
SR
SISLEY, Robert David
Director · Resigned
1 April 2011
NT
NAKAO, Takashi
Director · Resigned
15 March 2010
SR
SISLEY, Robert David
Secretary · Resigned
15 January 2010
KT
KATANO, Tomio
Director · Resigned
15 May 2009
MK
MURAI, Kenji
Director · Resigned
22 October 2008
VP
VARNEY, Peter Reginald
Director · Resigned
22 October 2008
BJ
BUTTON, Jason
Director · Resigned
8 December 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 February 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 February 2003
SN
SMITH, Nigel Preston
Director · Resigned
21 February 2003
GH
GIBSON, Hilary Mary
Secretary · Resigned
21 February 2003

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
13 March 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 December 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
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2017 View
Resolution
Resolution
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Full
Accounts
8 December 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 February 2011 View
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Appoint Person Secretary Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Address
4 March 2009 View
Memorandum Articles
Incorporation
4 November 2008 View
Legacy
Officers
28 October 2008 View
Miscellaneous
Miscellaneous
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Mortgage
27 October 2008 View
Legacy
Mortgage
27 October 2008 View
Certificate Change Of Name Company
Change Of Name
25 October 2008 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
17 March 2008 View
Accounts With Accounts Type Small
Accounts
9 October 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Small
Accounts
25 September 2006 View
Resolution
Resolution
5 May 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Small
Accounts
27 September 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Annual Return
12 March 2005 View
Legacy
Mortgage
29 December 2004 View
Legacy
Mortgage
29 December 2004 View
Legacy
Mortgage
29 December 2004 View
Legacy
Mortgage
29 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Mortgage
17 November 2004 View
Legacy
Mortgage
17 November 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Memorandum Articles
Incorporation
7 July 2004 View
Certificate Change Of Name Company
Change Of Name
18 June 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Address
1 April 2003 View
Legacy
Capital
1 April 2003 View
Legacy
Accounts
1 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Incorporation Company
Incorporation
21 February 2003 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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