About

Registered Number: 00430530
Date of Incorporation: 03/03/1947 (72 years and 10 months ago)
Company Status: Active
Registered Address: Two, Snowhill, Birmingham, B4 6WR,

 

Founded in 1947, M C L Group Ltd are based in Birmingham. Hoshino, Toshio, Kijima, Kenichi, Okudera, Toshio, Takamura, Takekuni, Sisley, Robert David, Adam, Brian John, Aratani, Yukiharu, Brown, David Charles, Davies, Jeffrey Thomas, Ebenezer, John Edward, Heslop, David Christopher, Hirano, Ikuya, Hosoya, Hiroaki, Hosoya, Hiroki, Imazawa, Yasuhiro, Ishikawa, Masashi, Johnson, Peter William, Kano, Seizo, Katano, Tomio, Katano, Tomio, Katsube, Motoyuki, Kawashima, Hiroaki, Kemp, Robert David, Kitagawa, Masahide, Murai, Kenji, Nakao, Takashi, Rourke, Maurice, Shibata, Ichiro, Sisley, Robert David, Sube, Kazushi, Sugimoto, Shigeji, Takai, Kenji, Uemura, Ken, Varney, Peter Reginald, Watanabe, Akira, Yamane, Yoshinari, Yamashiro, Yoshiki, Yamaura, Shuichiro, Yoshida, Kazutaka, Yuzuru, Asaba are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OKUDERA, Toshio 01 April 2019 - 1
TAKAMURA, Takekuni 01 April 2019 - 1
ARATANI, Yukiharu 27 March 2018 31 March 2019 1
HIRANO, Ikuya 24 June 2015 16 May 2016 1
KANO, Seizo 29 April 1992 22 April 1998 1
KATANO, Tomio 01 April 2017 31 March 2018 1
KATSUBE, Motoyuki 22 April 1998 31 March 2000 1
KAWASHIMA, Hiroaki 01 April 2011 15 April 2013 1
SUGIMOTO, Shigeji 17 January 2005 16 May 2006 1
TAKAI, Kenji 24 June 2015 30 April 2017 1
UEMURA, Ken 31 March 2000 14 March 2003 1
YAMANE, Yoshinari 15 April 2013 14 April 2014 1
YAMASHIRO, Yoshiki 16 April 2012 24 June 2015 1
YAMAURA, Shuichiro 01 May 2017 31 March 2019 1
YOSHIDA, Kazutaka 16 May 2006 15 April 2009 1
YUZURU, Asaba 15 April 2009 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
SISLEY, Robert David 15 January 2010 24 June 2015 1

Filing History

Document Type Date
CS01 - N/A 27 August 2019
TM01 - Termination of appointment of director 09 May 2019
AP01 - Appointment of director 09 May 2019
AAMD - Amended Accounts 03 May 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
AP01 - Appointment of director 08 April 2019
AP01 - Appointment of director 08 April 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 20 August 2018
AP01 - Appointment of director 06 April 2018
AAMD - Amended Accounts 06 April 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 08 August 2017
AD01 - Change of registered office address 08 August 2017
TM02 - Termination of appointment of secretary 03 August 2017
AP01 - Appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 11 August 2016
AP01 - Appointment of director 27 May 2016
TM01 - Termination of appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AP04 - Appointment of corporate secretary 15 July 2015
AP01 - Appointment of director 15 July 2015
AP01 - Appointment of director 15 July 2015
AD01 - Change of registered office address 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
TM02 - Termination of appointment of secretary 15 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 11 August 2014
TM01 - Termination of appointment of director 28 April 2014
AP01 - Appointment of director 28 April 2014
AA - Annual Accounts 12 December 2013
TM01 - Termination of appointment of director 18 October 2013
AP01 - Appointment of director 18 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 August 2013
AR01 - Annual Return 15 August 2013
RESOLUTIONS - N/A 10 July 2013
AP01 - Appointment of director 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 16 August 2012
AD01 - Change of registered office address 16 August 2012
AP01 - Appointment of director 09 May 2012
AA - Annual Accounts 08 December 2011
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
AR01 - Annual Return 23 August 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
AA01 - Change of accounting reference date 23 February 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 26 May 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
TM02 - Termination of appointment of secretary 20 January 2010
AP03 - Appointment of secretary 20 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2009
RESOLUTIONS - N/A 27 August 2009
123 - Notice of increase in nominal capital 27 August 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 13 August 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
363s - Annual Return 01 September 2008
AA - Annual Accounts 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 15 August 2007
AUD - Auditor's letter of resignation 24 July 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 03 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363s - Annual Return 30 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 21 February 2005
RESOLUTIONS - N/A 24 January 2005
RESOLUTIONS - N/A 24 January 2005
RESOLUTIONS - N/A 24 January 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2005
123 - Notice of increase in nominal capital 24 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 27 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
RESOLUTIONS - N/A 03 August 2004
169 - Return by a company purchasing its own shares 03 August 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
AA - Annual Accounts 03 November 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
363s - Annual Return 22 August 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 28 August 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 15 August 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 30 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288c - Notice of change of directors or secretaries or in their particulars 01 March 2000
288c - Notice of change of directors or secretaries or in their particulars 01 March 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 23 August 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 11 August 1998
288b - Notice of resignation of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 20 August 1996
288 - N/A 08 March 1996
288 - N/A 22 February 1996
288 - N/A 13 February 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 01 August 1995
288 - N/A 18 May 1995
363s - Annual Return 11 August 1994
288 - N/A 11 August 1994
AA - Annual Accounts 08 August 1994
288 - N/A 20 April 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 19 August 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 20 August 1992
288 - N/A 06 August 1992
AUD - Auditor's letter of resignation 10 October 1991
363a - Annual Return 10 October 1991
AA - Annual Accounts 03 October 1991
288 - N/A 17 January 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
RESOLUTIONS - N/A 20 July 1989
RESOLUTIONS - N/A 05 June 1989
288 - N/A 24 May 1989
RESOLUTIONS - N/A 17 May 1989
288 - N/A 06 April 1989
288 - N/A 06 April 1989
288 - N/A 06 April 1989
288 - N/A 06 April 1989
288 - N/A 07 February 1989
288 - N/A 23 January 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
288 - N/A 29 September 1988
288 - N/A 08 September 1988
288 - N/A 30 March 1988
AA - Annual Accounts 13 November 1987
363 - Annual Return 11 November 1987
288 - N/A 21 September 1987
288 - N/A 29 June 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
CERTNM - Change of name certificate 21 September 1982
CERTNM - Change of name certificate 17 December 1981
CERTNM - Change of name certificate 08 September 1972
MISC - Miscellaneous document 03 March 1947
NEWINC - New incorporation documents 03 March 1947

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.