MCL DISTRIBUTION LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
MCL DISTRIBUTION LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
MCL DISTRIBUTION LIMITED was incorporated 49 years ago on 20/05/1975 and has the registered number: 01213216. The accounts status is SMALL and accounts are next due on 31/12/2024.
MCL DISTRIBUTION LIMITED was incorporated 49 years ago on 20/05/1975 and has the registered number: 01213216. The accounts status is SMALL and accounts are next due on 31/12/2024.
MCL DISTRIBUTION LIMITED - NEWPORT
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LAKE ROAD LAKE ROAD
NEWPORT
SOUTH WALES
NP19 4WN
This Company Originates in : United Kingdom
Previous trading names include:
UNITED STEELS LOGISTICS LIMITED (until 30/04/2013)
UNITED STEELS LOGISTICS LIMITED (until 30/04/2013)
GIBBONS TRANSPORT LIMITED (until 16/03/2011)
OAK LANE TRANSPORT (KINGSWINFORD) LIMITED (until 15/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HOWELLS | Aug 1974 | British | Director | 2013-03-28 | CURRENT |
| MS KELLY DAWN HINCHCLIFFE | Dec 1982 | British | Director | 2023-07-25 | CURRENT |
| MR GEOFFREY DUDLEY | Mar 1971 | British | Director | 2007-04-30 UNTIL 2013-03-28 | RESIGNED |
| MR ASHLEY ROBERT DIAMOND | Jul 1984 | Welsh | Director | 2020-02-20 UNTIL 2020-12-17 | RESIGNED |
| RICHARD GEOFFREY CASHMORE | Sep 1969 | British | Director | 2007-04-30 UNTIL 2013-03-28 | RESIGNED |
| MRS MARCELLA THERESA CASHMORE | May 1951 | British | Director | 2007-04-30 UNTIL 2013-03-28 | RESIGNED |
| MR JONATHAN CLYDE CASHMORE | May 1971 | British | Director | 2007-04-30 UNTIL 2013-03-28 | RESIGNED |
| MR GEOFFREY JOHN CASHMORE | Dec 1940 | British | Director | 2007-04-30 UNTIL 2013-03-28 | RESIGNED |
| MR GEOFFREY JOHN CASHMORE | Dec 1940 | British | Director | 2007-04-30 UNTIL 2007-04-30 | RESIGNED |
| MRS. TANYA BYRNE | Jan 1969 | British | Director | RESIGNED | |
| TRACEY JANE PURCHASE | Jan 1967 | British | Secretary | RESIGNED | |
| ANTHONY PURCHASE | Mar 1941 | British | Secretary | 2004-02-20 UNTIL 2007-05-01 | RESIGNED |
| MRS. TANYA BYRNE | Jan 1969 | British | Secretary | 2007-04-30 UNTIL 2013-03-28 | RESIGNED |
| ANTHONY PURCHASE | Mar 1941 | British | Director | 2004-02-20 UNTIL 2007-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Monex Cranes Limited | 2016-04-06 | Newport | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCL Distribution Limited Filleted accounts for Companies House (small and micro) | 2021-02-26 | 31-03-2020 | £2,583 Cash £549,341 equity |