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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 11
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-06-08 ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Ludlam, Mark Andrew
    Insurance Consultant born in March 1965
    Individual (20 offsprings)
    Officer
    2017-06-19 ~ 2020-06-24
    OF - Director → CIF 0
  • 3
    Fisher, Nigel
    Doctor born in May 1964
    Individual (4 offsprings)
    Officer
    2017-06-19 ~ 2017-08-10
    OF - Director → CIF 0
  • 4
    Bolton, Neil
    Insurance Consultant born in March 1967
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Neil Bolton
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Briggs, Christian
    Company Director born in April 1972
    Individual (13 offsprings)
    Officer
    2017-06-19 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Brown, John Francis
    Company Director born in June 1971
    Individual (17 offsprings)
    Officer
    2017-06-19 ~ 2020-06-24
    OF - Director → CIF 0
    Brown, John Francis
    Individual (17 offsprings)
    Officer
    2017-06-19 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 7
    Wilson, Adrian James, Professor
    Surgeon born in May 1968
    Individual (27 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Professor Adrian James Wilson
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Smith, Daniel
    Company Director born in April 1972
    Individual (41 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Smith
    Born in April 1972
    Individual (41 offsprings)
    Person with significant control
    2020-06-24 ~ now
    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
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-06-08 ~ 2017-06-19
    OF - Director → CIF 0
    2017-06-08 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-06-08 ~ 2017-06-19
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-06-08 ~ 2017-06-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HEALTHCARE MEDIA HOLDINGS LIMITED
    - now 10808632
    AGHOCO 1537 LIMITED - 2017-06-15
    No 1 Universal Square, Devonshire Street, Manchester, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-06-19 ~ 2020-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCL 1 LTD

Period: 2020-11-10 ~ 2021-05-25
Company number: 10808889
Registered names
MCL 1 LTD - Dissolved
AGHOCO 1538 LIMITED - 2017-06-15 08397843... (more)
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 - 2020-11-10
    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 0
  • Not found in our database.

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