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M C L GROUP LIMITED
TWO, SNOWHILL, BIRMINGHAM, B4 6WRCompany Number: 00430530
Incorporation date: 03-Mar-1947
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
52103 Operation of warehousing and storage facilities for land transport activities
70100 Activities of head offices
SUMMARY
This company is 77.2 years old and is currently active - proposal to strike off. It is controlled by Itochu Corporation. The latest reported revenue figure is GBP 1.9 million which is up 130% on previous year's figure of GBP 833 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2023Accounts Filed: FULL (31-Mar-2021)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Mar-2019 | GBP | 1,948,000 | 100,000 | 266,000 | -4,261,000 | ||
| 31-Mar-2018 | GBP | 833,000 | 214,000 | 665,000 | 1,643,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2019 | GBP | 2,107,000 | |||||||
| 31-Mar-2018 | GBP | 731,000 | 4,024,000 | 2,107,000 | -8,454,000 | -5,194,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | T&H SECRETARIAL SERVICES LIMITED | 24 Jun 2015 | 31 Jul 2017 | 47 - 441 | ||
| Resigned | Robert David SISLEY | 15 Jan 2010 | 24 Jun 2015 | British | 0 - 1 | |
| Resigned | Peter Reginald VARNEY | 15 Jan 2010 | British | 0 - 37 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Norio SHIONOYA | 01 Apr 2022 | Director | Japanese | 0 - 1 | 1 (100.0%) | |
| Resigned? | Michio NAGANUMA | 01 May 2021 | Director | Japanese | 0 - 1 | 1 (100.0%) | |
| Resigned? | Manabu NISHIMURA | 01 May 2021 | Director | Japanese | 0 - 1 | 1 (100.0%) | |
| Resigned? | Kiyohiko HAYAMI | 01 Apr 2021 | Director | Japanese | 0 - 5 | 1 (20.0%) | |
| Resigned | Kenichi KIJIMA | 01 May 2019 | 30 Apr 2021 | Director | Japanese | 0 - 5 | 1 (20.0%) |
| Resigned | Yukiharu ARATANI | 27 Mar 2018 | 31 Mar 2019 | Director | Japanese | 0 - 1 | 1 (100.0%) |
| Resigned | Toshio HOSHINO | 16 May 2016 | 31 Mar 2021 | Director | Japanese | 0 - 12 | 3 (25.0%) |
| Resigned | Yasuhiro IMAZAWA | 16 May 2016 | 30 Apr 2019 | Director | Japanese | 0 - 4 | 1 (25.0%) |
| Resigned | Ikuya HIRANO | 24 Jun 2015 | 16 May 2016 | None | Japanese | 0 - 1 | 1 (100.0%) |
| Resigned | Hiroaki HOSOYA | 14 Apr 2014 | 31 Mar 2017 | None | Japanese | 0 - 5 | 3 (60.0%) |
| Resigned | Masahide KITAGAWA | 14 Oct 2013 | 16 May 2016 | None | Japanese | 0 - 7 | 1 (14.3%) |
| Resigned | Yoshiki YAMASHIRO | 16 Apr 2012 | 24 Jun 2015 | None | Japanese | 0 - 4 | 3 (75.0%) |
| Resigned | Hiroki HOSOYA | 01 Oct 2011 | 14 Oct 2013 | None | Japanese | 0 - 12 | 5 (41.7%) |
| Resigned | Robert David SISLEY | 01 Apr 2011 | 24 Jun 2015 | None | British | 1 - 17 | 9 (50.0%) |
| Resigned | Takashi NAKAO | 15 Mar 2010 | 30 Sep 2011 | None | Japanese | 0 - 7 | 4 (57.1%) |
| Resigned | Kenji MURAI | 15 Nov 2006 | 15 Jun 2009 | Director | Japanese | 0 - 15 | 13 (86.7%) |
| Resigned | Tomio KATANO | 17 Jan 2005 | 31 Mar 2010 | Director | Japanese | 0 - 14 | 11 (78.6%) |
| Resigned | Robert David KEMP | 19 Jun 2002 | 19 Mar 2015 | Manager | British | 0 - 8 | 5 (62.5%) |
| Resigned | Ichiro SHIBATA | 20 Feb 2002 | 15 Nov 2006 | Director | British | 0 - 15 | 13 (86.7%) |
| Resigned | Masashi ISHIKAWA | 17 Jan 2001 | 16 Oct 2006 | Director | Japanese | 0 - 18 | 14 (77.8%) |
| Resigned | Ken UEMURA | 31 Mar 2000 | 14 Mar 2003 | Director | Japanese | 0 - 2 | 1 (50.0%) |
| Resigned | Motoyuki KATSUBE | 22 Apr 1998 | 31 Mar 2000 | Company Director | Japanese | 0 - 2 | 1 (50.0%) |
| Resigned | Peter William JOHNSON | 01 Feb 1996 | 28 Jul 2004 | Chief Executive | British | 0 - 43 | 9 (20.9%) |
| Resigned | Akira WATANABE | 26 Apr 1995 | 17 Jan 2001 | Director | Japanese | 0 - 9 | 5 (55.6%) |
| Resigned | Maurice ROURKE | 29 Mar 1994 | 08 Jan 1996 | Director | British | 0 - 29 | 8 (27.6%) |
| Resigned | Seizo KANO | 29 Apr 1992 | 22 Apr 1998 | Director | Japanese | 0 - 2 | 1 (50.0%) |
| Resigned | David Christopher HESLOP | 01 Jan 1991 | 31 Dec 2004 | Director | British | 5 - 21 | 17 (65.4%) |
| Resigned | David Charles BROWN | 22 Jan 2007 | Director | British | 0 - 5 | 3 (60.0%) | |
| Resigned | Brian John ADAM | 21 Dec 2004 | Director | British | 0 - 4 | 2 (50.0%) | |
| Resigned | Jeffrey Thomas DAVIES | 29 Feb 1996 | Director | British | 0 - 4 | 2 (50.0%) | |
| Resigned | John Edward EBENEZER | 17 Jan 2001 | Director | British | 0 - 13 | 6 (46.2%) | |
| Resigned | Peter Reginald VARNEY | 31 Mar 2011 | Director | British | 0 - 37 | 26 (70.3%) | |
| Resigned | Kazushi SUBE | 31 Mar 1995 | Director | Japanese | 0 - 6 | 4 (66.7%) | |
| Resigned | Reginald Frank HEATH | 29 Mar 1994 | British | 0 - 54 | 16 (29.6%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-08-09 | 2014-08-09 | 2013-08-09 | 2012-08-09 | 2011-08-09 | ||
| ITOCHU CORPORATION | ORDINARY | 1,925,942 91.4% | 1,925,942 91.4% | 1,925,942 91.4% | 1,925,942 15.9% | 1,925,942 15.9% |
| ITOCHU EUROPE PLC | ORDINARY | 181,486 8.61% | 181,486 8.61% | 181,486 8.61% | 181,486 1.50% | 181,486 1.50% |
| ITOCHU EUROPE PLC | REDEEMABLE NONVOTING PREFERENCE | 0 0% | 0 0% | 0 0% | 10,000,000 82.6% | 10,000,000 82.6% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
M C L GROUP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
52103 Operation of warehousing and storage facilities for land transport activities)
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52219-Other service activities incidental to land transportation, not elsewhere classified 52242-Cargo handling for air transport activities |
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| LEYLAND EXPORTS LIMITED | CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ | 02840119 | 2017-09-30 | 10,054,637 | 0 | |
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| DEBACH ENTERPRISES LIMITED | BLUESTEM ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RR | 01515295 | 2017-06-30 | 7,463,443 | 0 | |
| FLIGHT LOGISTICS GROUP LIMITED | GLOBAL LOGISTICS CENTRE, HORTON ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 0DL | 02568267 | 2017-12-31 | 5,488,545 | 0 | |
| F. LLOYD (PENLEY) LIMITED | CANAL MILL, BOTANY BROW, CHORLEY, ENGLAND, PR6 9AF | 01219185 | 2018-02-28 | 4,712,377 | 0 | |
| ARGENT OIL TERMINAL LIMITED | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ | 09875418 | 2017-12-31 | 3,701,000 | 71,000 | |
| STAN ROBINSON (DISTRIBUTION) LIMITED | STAN ROBINSON, LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE | 02179451 | 2018-05-31 | 3,217,109 | 0 | |
| XPO SUPPLY CHAIN SERVICES UK LIMITED | LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE | 03781128 | 2017-12-31 | 3,025,000 | 682,000 |
52242-Cargo handling for air transport activities 52290-Other transportation support activities |
| VELTA LOGISTICS LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 06888040 | 2017-11-30 | 2,059,285 | 0 | |
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| VANGUARD STORAGE SERVICES LIMITED | THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA | 02352167 | 2017-06-30 | 1,840,343 | 0 | |
| QUEST AUTOMOTIVE PRODUCTS UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02925683 | 2017-12-31 | 1,765,567 | 0 | |
| ORBITAL DISTRIBUTION ( UK ) LIMITED | UNIT 17, ACCESS 4:20 NEW HYTHE BUSINESS PARK, BELLINHAM WAY, AYLESFORD, KENT, UNITED KINGDOM, ME20 7HP | 07633170 | 2016-03-31 | 699,462 | 0 | |
| LEANDER LIMITED | ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG | 01705142 | 2017-09-30 | 553,981 | 0 |
68209-Other letting and operating of own or leased real estate |
| ACE GRP LIMITED | 357 CALEDONIAN ROAD, LONDON, ENGLAND, N7 9DQ | 06599444 | 2018-04-09 | 450,882 | 0 |
77110-Renting and leasing of cars and light motor vehicles |
| VANGUARD FILEBANK LIMITED | THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA | 00939675 | 2017-06-30 | 396,356 | 0 | |
| DMG DIRECT LTD. | UNIT C COALBURN ROAD, BOTHWELL, GLASGOW, SCOTLAND, G71 8DA | SC368084 | 2017-11-30 | 279,404 | 0 | |
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| CHD LOGISTICS (ALCONBURY) LIMITED | F A SIMMS & PARTNERS, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB | 05180687 | 2018-07-31 | 234,562 | 0 | |
| ANKER SECURITY STORAGE LIMITED | ANKER COURT, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HP | 02825708 | 2018-02-28 | 203,075 | 0 | |
| GOLDPLEX LIMITED | SPRINGHILL HOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DU | 01277879 | 2017-12-31 | 193,020 | 0 | |
| MATSAM LIMITED | 20 KNIGHTON PARK ROAD, LEICESTER, ENGLAND, LE2 1ZA | 03915279 | 2018-03-31 | 84,849 | 0 | |
| MXL DELIVERS LIMITED | 29 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, ENGLAND, GL14 2PQ | 10747159 | 2018-04-30 | 70,429 | 0 | |
| MAINYARD LTD | SUITE B 29, HARLEY STREET, LONDON, W1G 9QR | 07292304 | 2018-06-30 | 57,940 | 0 |
79909-Other reservation service activities not elsewhere classified |
| EXPRESS PARCEL LTD | 8 SPRING VALE NORTH, DARTFORD, ENGLAND, DA1 2LL | 06146417 | 2018-03-31 | 45,613 | 0 | |
| PARAGON TRANSPORT LIMITED | 10 WANDLE WAY, MITCHAM, SURREY, CR4 4NB | 02837931 | 2018-06-30 | 43,193 | 0 | |
| BADIALO LTD | 88 WOODHOUSE ROAD, QUINTON, BIRMINGHAM, ENGLAND, B32 2DH | 09775055 | 2018-09-30 | 40,726 | 0 | |
| COTIGA LTD | 60 HOLBORN ROAD, LONDON, E13 8PA | 09199671 | 2018-09-30 | 39,537 | 0 | |
| S L STORAGE LIMITED | 1 SHAKESPEARE ROAD, EXETER, DEVON, EX2 6BJ | 10008370 | 2018-02-28 | 39,362 | 0 | |
| SV JERM LIMITED | 62 MURRAY ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3JW | 10182352 | 2018-05-31 | 31,336 | 0 |
52219-Other service activities incidental to land transportation, not elsewhere classified |
| ALLIED UNIFIED LIMITED | 10 NORTHCOTE ROAD, BIRMINGHAM, B33 9BB | 08177140 | 2018-08-31 | 26,947 | 0 |
62030-Computer facilities management activities |
| COSMIN 2017 LTD | 15 DAVE BOWEN CLOSE, NORTHAMPTON, ENGLAND, NN5 4US | 10671533 | 2018-03-31 | 23,607 | 0 | |
| 347 LOGISTICS LIMITED | 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB | 07035322 | 2017-09-30 | 22,572 | 0 |
82110-Combined office administrative service activities |
| MALAGA DRIFT EXPRESS LTD | 64 GLASTONBURY ROAD GLASTONBURY ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 9PF | 10490058 | 2018-11-30 | 20,552 | 0 |
52219-Other service activities incidental to land transportation, not elsewhere classified |
| LUCA TRANS RO LTD | 8 SERBIN CLOSE, LONDON, E10 6JL | 09169986 | 2017-08-31 | 20,455 | 0 | |
| BARRY&FILS LIMITED | 35 ASHCOTT AVENUE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 0ER | 09694156 | 2018-07-31 | 19,000 | 0 | |
| FOSSE CROSS PROPERTIES LTD | UNIT 3 THE OLD QUARRY WORKS, FOSSE CROSS INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4NW | 06647231 | 2019-01-31 | 16,750 | 0 | |
| CRESSLANDS LIMITED | CRESSLANDS KATES BRIDGE, THURLBY, BOURNE, ENGLAND, PE10 0EN | 08510586 | 2018-09-30 | 13,480 | 0 | |
| ALEXANDRU CRISAN LTD | CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB | 10405096 | 2018-04-20 | 12,881 | 0 | |
| OLWD LOGISTICS LTD | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 10908517 | 2018-08-31 | 12,211 | 0 | |
| MUNI4DRIVE LTD | 242 REDWOOD GROVE, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK42 9JL | 10835639 | 2018-06-30 | 11,200 | 0 | |
| CONTAINER SUPPLIES LTD | 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB | 08922128 | 2018-03-31 | 9,025 | 0 | |
| STEFAN ALIN LTD | CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB | 10496504 | 2018-06-04 | 8,894 | 0 | |
| EXCONTAINERS LIMITED | 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB | 09197245 | 2018-09-30 | 6,983 | 0 | |
| TRANSSHIPMENT LTD | 9D ALEXANDRA ROAD, LONDON, ENGLAND, N8 0PJ | 09506452 | 2019-03-31 | 4,199 | 0 |
52220-Service activities incidental to water transportation 77342-Renting and leasing of freight water transport equipment 82990-Other business support service activities not elsewhere classified |
| STUFFED STORAGE LIMITED | 63 STRATHDON DRIVE, LONDON, ENGLAND, SW17 0PR | 06892150 | 2017-12-05 | 2,217 | 0 |
52219-Other service activities incidental to land transportation, not elsewhere classified 52243-Cargo handling for land transport activities |
| B.A.G. CAR STORAGE LIMITED | UNIT 3 MOBBS MILLER HOUSE, CHRISTCHURCH ROAD, NORTHAMPTON, NORTHANTS, UNITED KINGDOM, NN1 5LL | 04469180 | 2019-03-31 | 0 | 0 | |
| BALLYCOLIN INVESTMENTS LIMITED | 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS | 03773362 | 2019-04-30 | 0 | 0 |
52219-Other service activities incidental to land transportation, not elsewhere classified |
| DAFEN WAREHOUSING SOLUTIONS LIMITED | UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, WALES, SA14 8QN | 06563414 | 2018-04-30 | 0 | 0 | |
| MURRAY LOGISTICS LIMITED | 165 MAIN STREET, WISHAW, LANARKSHIRE, ML2 7AU | SC264123 | 2018-02-28 | 0 | 0 | |
| FOX GROUP (MOVING & STORAGE) LIMITED | UNIT 10, SOMERSET ROAD INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 1QX | 10954428 | 0000-00-00 | 0 | 0 | |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP | 02906614 | 0000-00-00 | 0 | 0 | |
| STAN ROBINSON GROUP LIMITED | LADFORD FIELDS, SEIGHFORD, STAFFORD, ENGLAND, ST18 9QE | 01211657 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | 0.5% | 7.1% | 22.9% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.8% | 3.8% | 7.5% | Medium |
