MCL TELECOMMUNICATIONS GROUP LTD - BURGESS HILL


Company Profile Company Filings

Overview

MCL TELECOMMUNICATIONS GROUP LTD is a Private Limited Company from BURGESS HILL and has the status: Active.
MCL TELECOMMUNICATIONS GROUP LTD was incorporated 21 years ago on 20/08/2002 and has the registered number: 04514660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

MCL TELECOMMUNICATIONS GROUP LTD - BURGESS HILL

This company is listed in the following categories:
47421 - Retail sale of mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

43 VICTORIA ROAD
BURGESS HILL
WEST SUSSEX
RH15 9LR

This Company Originates in : United Kingdom
Previous trading names include:
MOBILE CELLULAR LIMITED (until 19/04/2015)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL BILLINGTON Dec 1974 British Director 2004-12-15 CURRENT
LUCIE BILLINGTON British Secretary 2006-07-01 CURRENT
RYAN JAMES WARD Apr 1980 British Director 2006-07-01 UNTIL 2007-08-31 RESIGNED
KEVIN BILLINGTON Sep 1952 British Director 2002-08-20 UNTIL 2010-05-19 RESIGNED
ELAINE ANN BILLINGTON Jul 1951 Secretary 2002-08-20 UNTIL 2006-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-20 UNTIL 2002-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Billington 2016-04-06 12/1974 Laughton   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Lucie Charlotte Billington 2016-04-06 2/1974 Laughton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVER WHARF ESTATE LIMITED EASTBOURNE Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
MCL Telecommunications Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-03 31-08-2023 £147,530 Cash £75,387 equity
MCL Telecommunications Group Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-26 31-08-2022 £89,751 Cash £59,081 equity
MCL Telecommunications Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-08-2021 £80,158 Cash £60,070 equity
MCL Telecommunications Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-08-2020 £98,092 Cash £69,268 equity
MCL Telecommunications Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-08-2019 £77,887 Cash £67,299 equity
MCL Telecommunications Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-06 31-08-2018 £89,280 Cash £87,178 equity
MCL Telecommunications Group Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-08-2017 £118,041 Cash £77,720 equity
MCL Telecommunications Group Ltd - Accounts to registrar - small 17.1 2017-05-06 31-08-2016 £101,926 Cash £72,053 equity
MCL Telecommunications Group Ltd - Abbreviated accounts 16.1 2016-05-06 31-08-2015 £66,783 Cash £50,660 equity
Mobile Cellular Ltd - Limited company - abbreviated - 11.6 2015-03-18 31-08-2014 £42,952 Cash £21,639 equity

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