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 3
  • 1
    Bolton, Neil
    Insurance Consultant born in March 1967
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - director → CIF 0
    Neil Bolton
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Daniel
    Company Director born in April 1972
    Individual (34 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - director → CIF 0
    Mr Daniel Smith
    Born in April 1972
    Individual (34 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Adrian James, Professor
    Surgeon born in May 1968
    Individual (18 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - director → CIF 0
    Professor Adrian James Wilson
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Briggs, Christian
    Company Director born in April 1972
    Individual (9 offsprings)
    Officer
    2017-06-19 ~ 2020-06-24
    OF - director → CIF 0
  • 2
    Brown, John Francis
    Company Director born in June 1971
    Individual (13 offsprings)
    Officer
    2017-06-19 ~ 2020-06-24
    OF - director → CIF 0
    Brown, John Francis
    Individual (13 offsprings)
    Officer
    2017-06-19 ~ 2020-06-24
    OF - secretary → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-06-08 ~ 2017-06-19
    OF - director → CIF 0
  • 4
    Fisher, Nigel
    Doctor born in May 1964
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2017-08-10
    OF - director → CIF 0
  • 5
    Ludlam, Mark Andrew
    Insurance Consultant born in February 1965
    Individual (16 offsprings)
    Officer
    2017-06-19 ~ 2020-06-24
    OF - director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-06-08 ~ 2017-06-19
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2017-06-08 ~ 2017-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-06-08 ~ 2017-06-19
    PE - director → CIF 0
    2017-06-08 ~ 2017-06-19
    PE - secretary → CIF 0
  • 8
    AGHOCO 1537 LIMITED - 2017-06-15
    No 1 Universal Square, Devonshire Street, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,467 GBP2023-03-31
    Person with significant control
    2017-06-19 ~ 2020-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCL 1 LTD

Previous names
MEDICAL CONSENT LIMITED - 2020-11-10
AGHOCO 1538 LIMITED - 2017-06-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-09-30
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-09-30
Cash at bank and in hand
900 GBP2019-03-31
Creditors
Current
1,000 GBP2019-03-31
Net Current Assets/Liabilities
-100 GBP2019-03-31
Total Assets Less Current Liabilities
-100 GBP2019-03-31
Equity
Called up share capital
3 GBP2020-09-30
1 GBP2019-03-31
Retained earnings (accumulated losses)
-3 GBP2020-09-30
-101 GBP2019-03-31
Equity
-100 GBP2019-03-31
Other Creditors
Current
1,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2020-09-30
  • MCL 1 LTD
    Info
    MEDICAL CONSENT LIMITED - 2020-11-10
    AGHOCO 1538 LIMITED - 2017-06-15
    Registered number 10808889
    Fifth Floor, 11 Leadenhall Street, London EC3V 1LP
    Private Limited Company incorporated on 2017-06-08 and dissolved on 2021-05-25 (3 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.