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MCL COMPOSITES LTD - New Street,, Biddulph Moor,, Stoke-On-Trent,, Staffs, United Kingdom
Company Information
- Company registration number
- 00364912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Street,
- Biddulph Moor,
- Stoke-On-Trent,
- Staffs
- ST8 7NL New Street,, Biddulph Moor,, Stoke-On-Trent,, Staffs, ST8 7NL UK
Management
- Managing Directors
- PATRICIA ELIZABETH BURNS
- COLMAN GERARD COONEY
- MICHAEL WIGHTMAN
- Company secretaries
- PATRICIA ELIZABETH BURNS
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-01-16
- Age Of Company 1941-01-16 83 years
- SIC/NACE
- 22290 - Manufacture of other plastic products
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITRAS COMPOSITES UK LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-20
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MCL COMPOSITES LTD Company Description
- MCL COMPOSITES LTD is a ltd registered in United Kingdom with the Company reg no 00364912. Its current trading status is "live". It was registered 1941-01-16. It was previously called MITRAS COMPOSITES UK LIMITED. It has declared SIC or NACE codes as "22290 - Manufacture of other plastic products". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at New Street .
Get MCL COMPOSITES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcl Composites Ltd - New Street,, Biddulph Moor,, Stoke-On-Trent,, Staffs, United Kingdom
- 1941-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00364912#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00364912#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 (2017-08-29) - AA
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CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES (2017-05-10) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT (2016-05-18) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2016-05-10) - MR04
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CURREXT FROM 30/09/2016 TO 31/12/2016 (2016-05-12) - AA01
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ADOPT ARTICLES 03/05/2016 (2016-05-12) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2016-05-12) - CC04
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DIRECTOR APPOINTED MR MICHAEL WIGHTMAN (2016-05-18) - AP01
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DIRECTOR APPOINTED MS PATRICIA ELIZABETH BURNS (2016-05-18) - AP01
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CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES (2016-07-28) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE (2016-05-18) - TM01
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SECRETARY APPOINTED MS PATRICIA ELIZABETH BURNS (2016-05-18) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGOOSE (2016-05-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANDREW WRIGHT (2016-05-18) - TM02
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DIRECTOR APPOINTED MR COLMAN GERARD COONEY (2016-05-18) - AP01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 (2015-12-15) - AA
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20/07/15 FULL LIST (2015-08-27) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 (2015-01-23) - AA
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keyboard_arrow_right 2014
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20/07/14 FULL LIST (2014-09-23) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 (2014-02-05) - AA
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keyboard_arrow_right 2013
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COMPANY NAME CHANGED MITRAS COMPOSITES UK LIMITED (2013-09-26) - CERTNM
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20/07/13 FULL LIST (2013-07-22) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 (2013-06-12) - AA
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keyboard_arrow_right 2012
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20/07/12 FULL LIST (2012-07-24) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 (2012-03-29) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 (2011-01-19) - AA
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20/07/11 FULL LIST (2011-07-22) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MOORE / 20/07/2010 (2010-07-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010 (2010-07-20) - CH03
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 (2010-01-30) - AAMD
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20/07/10 FULL LIST (2010-07-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDGOOSE / 20/07/2010 (2010-07-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 20/07/2010 (2010-07-20) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 (2009-12-17) - AA
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS (2009-07-20) - 363a
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NOTICE OF RES REMOVING AUDITOR (2009-07-02) - 391
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 (2009-03-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS (2008-07-21) - 363a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 (2008-07-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGOOSE / 01/08/2008 (2008-12-18) - 288c
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 (2007-08-03) - AA
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS (2007-07-25) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS (2006-08-14) - 363s
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MEMORANDUM OF ASSOCIATION (2006-07-27) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-14) - RES01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 (2006-07-06) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 (2005-02-03) - AA
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 (2005-06-16) - 225
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS (2005-07-28) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2004-02-03) - AA
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2004-02-06) - OC138
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REDUCTION OF ISSUED CAPITAL (2004-02-17) - CERT15
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REDUCE ISSUED CAPITAL 06/01/04 (2004-02-17) - RES06
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NC DEC ALREADY ADJUSTED (2004-07-30) - 122
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-12-03) - 403a
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS (2004-08-06) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-19) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-04) - 403a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS (2003-08-12) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-09) - 395
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS (2002-10-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-19) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-05-25) - 288a
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS (2001-10-04) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2001-12-03) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-12-22) - 403a
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DIRECTOR RESIGNED (2001-12-27) - 288b
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NEW DIRECTOR APPOINTED (2001-12-27) - 288a
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SECRETARY RESIGNED (2001-12-27) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-12-27) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-28) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-27) - RES01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-12-27) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-06) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00 (2000-10-03) - AA
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS (2000-08-29) - 363s
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DIRECTOR RESIGNED (2000-05-05) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-03-28) - 288c
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AUDITOR'S RESIGNATION (2000-02-22) - AUD
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AUDITOR'S RESIGNATION (2000-02-15) - AUD
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99 (1999-09-16) - AA
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS (1999-09-14) - 363s
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NEW DIRECTOR APPOINTED (1999-06-11) - 288a
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DIRECTOR RESIGNED (1999-06-04) - 288b
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NEW DIRECTOR APPOINTED (1999-04-23) - 288a
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DIRECTOR RESIGNED (1999-03-11) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1999-06-17) - 288c
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-16) - 395
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AD 30/01/97--------- (1998-04-20) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-06) - 395
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS (1998-09-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-30) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-04-15) - 288b
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NC INC ALREADY ADJUSTED 15/01/97 (1997-02-06) - WRES04
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£ NC 6000000/8000000 (1997-02-06) - 123
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NEW DIRECTOR APPOINTED (1997-02-06) - 288a
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DIRECTOR RESIGNED (1997-02-06) - 288b
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COMPANY NAME CHANGED (1997-03-14) - CERTNM
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS (1997-09-15) - 363s
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£ NC 8000000/11000000 (1997-10-14) - WRES04
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NC INC ALREADY ADJUSTED (1997-10-14) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 (1997-11-06) - SRES10
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-01) - AA
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NEW DIRECTOR APPOINTED (1997-12-04) - 288a
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DIRECTOR RESIGNED (1997-12-04) - 288b
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AD 01/10/97--------- (1997-10-14) - 88(2)R
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-05-08) - 288
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DIRECTOR RESIGNED (1996-07-08) - 288
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS (1996-08-29) - 363s
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NEW DIRECTOR APPOINTED (1996-09-04) - 288
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SECRETARY RESIGNED (1996-05-08) - 288
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-12-16) - AA
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SECRETARY RESIGNED (1996-12-30) - 288b
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NEW SECRETARY APPOINTED (1996-12-30) - 288a
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NEW DIRECTOR APPOINTED (1996-09-09) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS (1995-09-11) - 363s
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DIRECTOR RESIGNED (1995-09-21) - 288
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DIRECTOR RESIGNED (1995-12-04) - 288
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1995-12-19) - 225(1)
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NEW DIRECTOR APPOINTED (1995-12-27) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-20) - AA
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-06-05) - 288
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DIRECTOR RESIGNED (1994-04-26) - 288
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DIRECTOR RESIGNED (1994-05-25) - 288
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NEW DIRECTOR APPOINTED (1994-06-08) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-09-21) - 363(288)
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RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS (1994-09-21) - 363s
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NEW DIRECTOR APPOINTED (1994-06-24) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-15) - AA
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RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS (1993-09-15) - 363s
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keyboard_arrow_right 1992
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£ NC 2500000/6000000 (1992-12-17) - 123
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NC INC ALREADY ADJUSTED 30/11/92 (1992-12-17) - ORES04
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-09-08) - 363(288)
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RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS (1992-09-08) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-04) - AA
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RETURN MADE UP TO 23/08/91; CHANGE OF MEMBERS (1991-09-10) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-10) - AA
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keyboard_arrow_right 1990
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-03-27) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-05-12) - 403a
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CONVE (1990-06-11) - 122
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ADOPT MEM AND ARTS 14/05/90 (1990-06-18) - SRES01
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NEW DIRECTOR APPOINTED (1990-06-22) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-15) - 288
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NEW SECRETARY APPOINTED (1990-06-28) - 288
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NEW DIRECTOR APPOINTED (1990-10-19) - 288
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RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS (1990-12-04) - 363
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COMPANY NAME CHANGED (1990-12-10) - CERTNM
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£ NC 1100/2500000 (1990-12-14) - ORES04
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NC INC ALREADY ADJUSTED (1990-12-14) - 123
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1990-08-20) - 225(1)
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keyboard_arrow_right 1989
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RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS (1989-10-13) - 363
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FULL ACCOUNTS MADE UP TO 01/04/89 (1989-10-13) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-03-31) - 403a
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ALTER MEM AND ARTS 190189 (1989-02-10) - SRES01
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-02-02) - 288
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RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS (1988-09-15) - 363
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FULL ACCOUNTS MADE UP TO 02/04/88 (1988-09-15) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS (1987-10-09) - 363
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FULL ACCOUNTS MADE UP TO 28/03/87 (1987-10-09) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-09-28) - 288
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DIRECTOR RESIGNED (1987-03-26) - 288
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keyboard_arrow_right 1986
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RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS (1986-10-24) - 363
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FULL ACCOUNTS MADE UP TO 29/03/86 (1986-10-24) - AA
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keyboard_arrow_right 1967
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MEMORANDUM OF ASSOCIATION (1967-03-17) - MISC
