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MCL PV PROPCO LIMITED

Company number 12134005

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2026 AD01 Registered office address changed from 1a Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to 1a Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 August 2026
View PDF Registered office address changed from 1a Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to 1a Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 August 2026 - link opens in a new window - 3 pages (3 pages)
28 Aug 2026 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1a Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 August 2026
View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1a Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 August 2026 - link opens in a new window - 3 pages (3 pages)
28 Aug 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-08-17
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-08-17
- link opens in a new window - 1 page (1 page)
28 Aug 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Aug 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
11 Aug 2026 CS01 Confirmation statement made on 31 July 2026 with updates
View PDF Confirmation statement made on 31 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2026 MR04 Satisfaction of charge 121340050002 in full
View PDF Satisfaction of charge 121340050002 in full - link opens in a new window - 1 page (1 page)
24 Feb 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2026 SH19 Statement of capital on 24 February 2026
  • GBP 1.00
View PDF Statement of capital on 24 February 2026
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
24 Feb 2026 CAP-SS Solvency Statement dated 23/02/26
View PDF Solvency Statement dated 23/02/26 - link opens in a new window - 1 page (1 page)
24 Feb 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
19 Feb 2026 MR04 Satisfaction of charge 121340050001 in full
View PDF Satisfaction of charge 121340050001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
12 Aug 2025 CS01 Confirmation statement made on 31 July 2025 with no updates
View PDF Confirmation statement made on 31 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
07 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023 TM01 Termination of appointment of Jenny Webster as a director on 10 July 2023
View PDF Termination of appointment of Jenny Webster as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 AP01 Appointment of Ian William Armstrong as a director on 10 July 2023
View PDF Appointment of Ian William Armstrong as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 AP01 Appointment of Jenny Webster as a director on 20 June 2022
View PDF Appointment of Jenny Webster as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 AP01 Appointment of Ms Jodie Moulding as a director on 20 June 2022
View PDF Appointment of Ms Jodie Moulding as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)