The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dunne, Roisin Moria
    Individual (18 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bean, Ashley Russell
    Solicitor born in February 1965
    Individual (21 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Peters, Andrew Mark
    Manager born in September 1966
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2005-10-25
    OF - Director → CIF 0
  • 2
    Peters, Michelle
    Individual
    Officer
    1999-07-22 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-07-19 ~ 1999-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCL HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MCL HOLDINGS LIMITED
    Info
    Registered number 03809531
    115b Drysdale Street Hoxton, London N1 6ND
    Private Limited Company incorporated on 1999-07-19 (25 years 11 months). The company status is Liquidation.
    CIF 0
  • MCL HOLDINGS
    S
    Registered number 03809531
    62, Eastern Road, Romford, Essex, RM1 3QA
    62 EASYERN ROAD ROMFORD ESSEX RM1 3QA
    CIF 1
  • MCL HOLDINGS LTD
    S
    Registered number 03809531
    Mcl House, 82 Eastern House, Romford, Essex, United Kingdom, RM1 3QA
    Private Limited Company in Companies House, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    187 Westbourne Grove, Westcliff-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-20
    Officer
    2009-10-21 ~ 2010-01-01
    CIF 1 - Secretary → ME
  • 2
    28 Laburnum Grove, Hockley, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,319 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.