MCL GROUP (NO.1) LIMITED

Executive Summary

MCL GROUP (NO.1) LIMITED is an active private limited company registered as a dormant entity with minimal net assets and no employees or trading activity. While filings are up to date, the absence of operational data and financial substance presents significant solvency and liquidity risks. Further inquiry into the company’s intended activities and strategic purpose is recommended before considering investment.

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from Unit C5, the Business Centre Rainey Street Magherafelt BT45 5AG Northern Ireland to 5 Beechgrove Heights Magherafelt BT45 5EF on 2025-08-26

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19/02/2519 February 2025 Confirmation statement made on 2025-02-08 with no updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Accounts for a dormant company made up to 2023-04-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/03/2329 March 2023 Compulsory strike-off action has been discontinued

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29/03/2329 March 2023 Compulsory strike-off action has been discontinued

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-04-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/08/214 August 2021 Appointment of Mr Jason Lea Minns as a director on 2021-08-04

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07/06/217 June 2021 DIRECTOR APPOINTED MR MARTIN MCLAUGHLIN

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03/06/213 June 2021 COMPANY NAME CHANGED MCL GROUP (NO.1) LIMITED LIMITED CERTIFICATE ISSUED ON 03/06/21

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28/05/2128 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LEA MINNS

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27/05/2127 May 2021 COMPANY NAME CHANGED WALNUT VIEW COMPANY LIMITED CERTIFICATE ISSUED ON 27/05/21

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26/05/2126 May 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCALLISTER

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26/05/2126 May 2021 REGISTERED OFFICE CHANGED ON 26/05/2021 FROM THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED NORTHERN IRELAND

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26/05/2126 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MCLAUGHLIN

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26/05/2126 May 2021 CESSATION OF MICHAEL JOSEPH MCALLISTER AS A PSC

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06/04/216 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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