| Company Name | MCL Search Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08007885 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2012(12 years ago) |
| Dissolution Date | 24 March 2019 (5 years ago) |
| Previous Name | MCL Search Partners Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mrs Maria Aldous |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2012(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Mintons Lodge Outwood Lodge Farm Road Billericay Essex CM11 2TX |
| Director Name | Ms Charlotte Sophie Battisti |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2017(5 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 24 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Farriers Close Bovingdon Hemel Hempstead Hertfordshire HP3 0UL |
| Director Name | Ms Charlotte Sophie Battisti |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 11 October 2016) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Farriers Close Bovingdon Hemel Hempstead Hertfordshire HP3 0UL |
Contact
| Website | mclsearch.co.uk |
|---|
Location
| Registered Address | Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maria Tracy Aldous 99.01% Ordinary A |
|---|---|
| 1 at £1 | Clive Aldous 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,527 |
| Cash | £108,293 |
| Current Liabilities | £34,835 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 November 2017 | Registered office address changed from Token House 11/12 Token House Yard London EC2R 7AS United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 22 November 2017 (1 page) |
|---|---|
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 April 2017 | Appointment of Ms Charlotte Sophie Battisti as a director on 30 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Termination of appointment of Charlotte Sophie Battisti as a director on 11 October 2016 (1 page) |
| 25 April 2016 | Solvency Statement dated 15/03/16 (1 page) |
| 25 April 2016 | Statement of capital on 25 April 2016
|
| 25 April 2016 | Resolutions
|
| 25 April 2016 | Statement by Directors (1 page) |
| 18 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 October 2015 | Appointment of Ms Charlotte Sophie Battisti as a director on 1 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Ms Charlotte Sophie Battisti as a director on 1 October 2015 (2 pages) |
| 17 July 2015 | Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to Token House 11/12 Token House Yard London EC2R 7AS on 17 July 2015 (1 page) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 21 March 2014 | Director's details changed for Mrs Maria Aldous on 21 March 2014 (2 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Change of share class name or designation (2 pages) |
| 19 June 2012 | Registered office address changed from 12-14 Westbury Drive Brentwood CM14 4JZ England on 19 June 2012 (1 page) |
| 11 April 2012 | Company name changed mcl search partners LIMITED\certificate issued on 11/04/12
|
| 27 March 2012 | Incorporation (24 pages) |