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MCL PROPERTY OFFICE & INDUSTRIAL MIDCO LIMITED

Company number 12311538

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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)
29 Aug 2026 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1a Elms Square Whitefield Greater Manchester M45 7TA on 29 August 2026
View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1a Elms Square Whitefield Greater Manchester M45 7TA on 29 August 2026 - link opens in a new window - 3 pages (3 pages)
29 Aug 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 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)
29 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)
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 - 19 pages (19 pages)
03 Mar 2026 MR04 Satisfaction of charge 123115380002 in full
View PDF Satisfaction of charge 123115380002 in full - link opens in a new window - 1 page (1 page)
19 Feb 2026 MR04 Satisfaction of charge 123115380001 in full
View PDF Satisfaction of charge 123115380001 in full - link opens in a new window - 1 page (1 page)
14 Nov 2025 CS01 Confirmation statement made on 29 October 2025 with no updates
View PDF Confirmation statement made on 29 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 19 pages (19 pages)
19 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
View PDF Confirmation statement made on 11 November 2024 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 - 18 pages (18 pages)
17 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
View PDF Confirmation statement made on 11 November 2023 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 - 19 pages (19 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)
30 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 19 pages (19 pages)
01 Jul 2022 TM01 Termination of appointment of John Andrew Gallemore as a director on 20 June 2022
View PDF Termination of appointment of John Andrew Gallemore as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
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 TM01 Termination of appointment of James Patrick Pochin as a director on 20 June 2022
View PDF Termination of appointment of James Patrick Pochin as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
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)
01 Jul 2022 TM02 Termination of appointment of James Patrick Pochin as a secretary on 20 June 2022
View PDF Termination of appointment of James Patrick Pochin as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021 PSC05 Change of details for Mcl Property Intermediate Holdings Limited as a person with significant control on 28 September 2021
View PDF Change of details for Mcl Property Intermediate Holdings Limited as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)