MF

MCL FINANCE LTD.

Converted Closed

Company number NF002583

Belfast · Incorporated 5 September 1985

United Dominions Trust (Carplant), Limited, 25 Arthur Street, Belfast, BT1 4GQ

Last updated on 19 September 2026

Status
Converted Closed
Company age
41 years
Company type
Oversea Company
Accounts
Up to date

Company overview

MCL FINANCE LTD. is an oversea company company incorporated on 5 September 1985 and registered in the United Kingdom and is currently converted closed. Its registered office is at United Dominions Trust (Carplant), Limited, 25 Arthur Street, Belfast, BT1 4GQ.

The board consists of 10 directors: GILLESPIE, Geoffrey (appointed 5 September 1985), HESLOP, David Christopher (appointed 5 September 1985), KENNEDY, Kevin John (appointed 5 September 1985), KILBEE, Michael Peter (appointed 5 September 1985), HOOK, Peter Francis (appointed 31 December 1999), KATANO, Tonio (appointed 6 December 2006), OLDFIELD, David James Stanley (appointed 19 December 2006), SUTTON, Christopher (appointed 30 April 2008), SISLEY, Robert David (appointed 15 May 2009) and WHYTOCK, Michael David (appointed 6 July 2009). KILBEE, Michael Peter serves as company secretary (appointed 5 September 1985). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2009, on 14 May 2010. 111 filings are recorded against the company at Companies House, most recently an other filing on 28 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

WM
WHYTOCK, Michael David
Director
6 July 2009
SR
SISLEY, Robert David
Director
15 May 2009
SC
SUTTON, Christopher
Director
30 April 2008
OD
OLDFIELD, David James Stanley
Director
19 December 2006
KT
KATANO, Tonio
Director
6 December 2006
HP
HOOK, Peter Francis
Director
31 December 1999
KM
KILBEE, Michael Peter
Secretary
5 September 1985
GG
GILLESPIE, Geoffrey
Director
5 September 1985
HD
HESLOP, David Christopher
Director
5 September 1985
KK
KENNEDY, Kevin John
Director
5 September 1985
KM
KILBEE, Michael Peter
Director
5 September 1985
HW
HAMER, William James
Director · Resigned
5 January 2009
MK
MURAI, Kenji
Director · Resigned
6 December 2006
WJ
WOOLLEY, John
Director · Resigned
23 June 2005
SI
SHIBATA, Ichior
Director · Resigned
24 April 2002
WT
WYLIE, Thomas Mochrie
Director · Resigned
10 October 2001
IM
ISHIKAWA, Masashi
Director · Resigned
1 December 2000
SP
STONES, Philip John
Director · Resigned
9 June 2000
DJ
DAVIES, John Lewis
Director · Resigned
1 January 2000
MR
MACLACHLAN, Ronald
Director · Resigned
5 September 1985
BR
BIRKETT, Robin Anthony
Director · Resigned
5 September 1985
EJ
EBENEZER, John Edward
Director · Resigned
5 September 1985
WA
WATANABE, Akira
Director · Resigned
5 September 1985
QM
QUINN, Mark Ridgeway
Director · Resigned
5 September 1985
SD
STEHR, David John
Director · Resigned
5 September 1985

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notice Of Closure Branch Overseas Company
Other
28 July 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Legacy
Accounts
16 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
22 February 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Accounts
5 November 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Accounts
9 July 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Accounts
8 October 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Accounts
14 November 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Accounts
4 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Accounts
13 November 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Accounts
11 November 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
16 February 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Accounts
20 October 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
3 February 2001 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Accounts
27 June 2000 View
Legacy
Accounts
27 June 2000 View
Legacy
Officers
13 February 2000 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Accounts
1 October 1998 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Accounts
8 July 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
25 November 1996 View
Legacy
Accounts
21 June 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Accounts
12 January 1996 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Accounts
22 March 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
26 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
13 October 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Accounts
15 June 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Accounts
23 June 1993 View
Legacy
Officers
3 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Accounts
29 May 1992 View
Legacy
Accounts
27 June 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Accounts
4 June 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Accounts
23 May 1989 View
Legacy
Officers
11 October 1988 View
Legacy
Accounts
5 September 1988 View
Legacy
Accounts
16 December 1987 View
Legacy
Officers
24 July 1987 View
Legacy
Court Order
20 December 1985 View
Legacy
Accounts
20 November 1985 View
Legacy
Officers
20 November 1985 View
Legacy
Accounts
19 November 1985 View
Legacy
Accounts
19 November 1985 View
Legacy
Address
5 September 1985 View
Legacy
Court Order
5 September 1985 View
Legacy
Other
5 September 1985 View
Legacy
Other
5 September 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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