ML

MFCOIL LIMITED

Active

Company number 09033010

Wembley, England · Incorporated 9 May 2014

Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England

Last updated on 27 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Demolition · SIC 43110

Buying and selling of own real estate · SIC 68100

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2020

Company history

Previous company names

ALPERTON LANE LIMITED · 9 May 2014 – 10 November 2015

MCGEE CONSTRUCTION GROUP UK LIMITED · 10 November 2015 – 5 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mcgee Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2020

Funding

2 funding rounds
29 July 2020
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Group
Accounts
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Capital Return Purchase Own Shares
Capital
8 December 2023 View
Capital Cancellation Shares
Capital
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Group
Accounts
9 May 2023 View
Capital Cancellation Shares
Capital
7 December 2022 View
Capital Return Purchase Own Shares
Capital
7 December 2022 View
Resolution
Resolution
26 October 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Group
Accounts
4 September 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Second Filing Capital Allotment Shares
Capital
19 March 2021 View
Accounts With Accounts Type Group
Accounts
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Resolution
Resolution
10 August 2020 View
Memorandum Articles
Incorporation
10 August 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Accounts With Accounts Type Group
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Group
Accounts
16 August 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Resolution
Resolution
5 February 2018 View
Accounts With Accounts Type Group
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Capital Return Purchase Own Shares
Capital
20 March 2017 View
Capital Cancellation Shares
Capital
20 March 2017 View
Capital Cancellation Shares
Capital
27 February 2017 View
Capital Return Purchase Own Shares
Capital
27 February 2017 View
Capital Cancellation Shares
Capital
16 January 2017 View
Capital Return Purchase Own Shares
Capital
16 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Capital Allotment Shares
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2015 View
Certificate Change Of Name Company
Change Of Name
10 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Incorporation Company
Incorporation
9 May 2014 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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