logo
explain how to read the page

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 4
  • 1
    Alberts, Volente Anthea
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Chouhan, Nitin
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr Nitin Chouhan
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Powrie, Alexander
    Individual (8 offsprings)
    Officer
    2016-02-08 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 4
    Grubb, Terry
    Director born in July 1953
    Individual (14 offsprings)
    Officer
    2018-05-01 ~ 2021-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MCL GROUP OF COMPANIES LIMITED

Period: 2018-08-30 ~ now
Company number: 09991308
Registered names
MCL GROUP OF COMPANIES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,754,810 GBP2024-10-31
9,754,810 GBP2023-10-31
Fixed Assets
9,754,810 GBP2024-10-31
9,754,810 GBP2023-10-31
Debtors
10,898 GBP2023-10-31
Cash at bank and in hand
14,547 GBP2024-10-31
8,802 GBP2023-10-31
Current Assets
14,547 GBP2024-10-31
19,700 GBP2023-10-31
Creditors
-1,442 GBP2024-10-31
-1,110 GBP2023-10-31
Net Current Assets/Liabilities
13,105 GBP2024-10-31
18,590 GBP2023-10-31
Total Assets Less Current Liabilities
9,767,915 GBP2024-10-31
9,773,400 GBP2023-10-31
Net Assets/Liabilities
201,580 GBP2024-10-31
953,805 GBP2023-10-31
Equity
Called up share capital
97,548 GBP2024-10-31
97,548 GBP2023-10-31
Retained earnings (accumulated losses)
104,032 GBP2024-10-31
856,257 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
10,898 GBP2023-10-31
Other Creditors
Current
1,442 GBP2024-10-31
1,110 GBP2023-10-31
Non-current
7,480,997 GBP2024-10-31
7,702,291 GBP2023-10-31
Amounts owed to group undertakings
Non-current
2,085,338 GBP2024-10-31
1,117,304 GBP2023-10-31

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 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 6
  • 1
    MCL CORPORATION LIMITED
    11375399
    50 Woodgate, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MCL INVESTMENTS LIMITED
    09036980
    50 Woodgate, Leicester
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MCL PROPERTIES LIMITED
    09091186
    50 Woodgate, Leicester
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MCL TRUSTEES LIMITED
    - now 12059286
    MCL HITCHIN LIMITED
    - 2023-11-14 12059286
    50 Woodgate, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    NBC GLOBAL SERVICES LIMITED
    15819038
    50 Woodgate, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    T N CAPITAL LIMITED
    09037254
    50 Woodgate, Leicester
    Active Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.