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
    Alberts, Volente Anthea
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Chouhan, Nitin
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr Nitin Chouhan
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Grubb, Terry
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Powrie, Alexander
    Individual (6 offsprings)
    Officer
    2016-02-08 ~ 2017-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MCL GROUP OF COMPANIES LIMITED

Previous name
MCL HOLDCO C LIMITED - 2018-08-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,754,810 GBP2023-10-31
9,754,810 GBP2022-10-31
Fixed Assets
9,754,810 GBP2023-10-31
9,754,810 GBP2022-10-31
Debtors
10,898 GBP2023-10-31
100,898 GBP2022-10-31
Cash at bank and in hand
8,802 GBP2023-10-31
1,291 GBP2022-10-31
Current Assets
19,700 GBP2023-10-31
102,189 GBP2022-10-31
Net Current Assets/Liabilities
18,590 GBP2023-10-31
100,990 GBP2022-10-31
Total Assets Less Current Liabilities
9,773,400 GBP2023-10-31
9,855,800 GBP2022-10-31
Net Assets/Liabilities
953,805 GBP2023-10-31
2,415,597 GBP2022-10-31
Equity
Called up share capital
97,548 GBP2023-10-31
97,548 GBP2022-10-31
Retained earnings (accumulated losses)
856,257 GBP2023-10-31
2,318,049 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Amounts Owed by Group Undertakings
Current
10,898 GBP2023-10-31
100,898 GBP2022-10-31
Other Creditors
Current
1,110 GBP2023-10-31
1,199 GBP2022-10-31
Non-current
7,702,291 GBP2023-10-31
6,657,899 GBP2022-10-31
Amounts owed to group undertakings
Non-current
1,117,304 GBP2023-10-31
782,304 GBP2022-10-31

Related profiles found in government register
  • MCL GROUP OF COMPANIES LIMITED
    Info
    MCL HOLDCO C LIMITED - 2018-08-30
    Registered number 09991308
    50 Woodgate, Leicester LE3 5GF
    Private Limited Company incorporated on 2016-02-08 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • MCL GROUP OF COMPANIES LIMITED
    S
    Registered number 09991308
    50, Woodgate, Leicester, England, LE3 5GF
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Woodgate, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,842 GBP2023-10-31
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    50 Woodgate, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    558,697 GBP2023-10-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    50 Woodgate, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,703 GBP2023-10-31
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    MCL HITCHIN LIMITED - 2023-11-14
    50 Woodgate, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    229 GBP2023-10-31
    Person with significant control
    2021-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    50 Woodgate, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    50 Woodgate, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,667,889 GBP2023-10-31
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.