| Company Name | MHL Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08023250 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Name | MSCL Group Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mr Mark Lovett |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 Fowler Road Hainault Essex IG6 3TU |
Contact
| Website | www.msclgroupltd.co.uk/ |
|---|---|
| Telephone | 020 85016614 |
| Telephone region | London |
Location
| Registered Address | Alpha House 176a High Street Barnet EN5 5SZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Lovett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 April 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2021 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 18 November 2020 | Registered office address changed from Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 18 November 2020 (2 pages) |
| 12 December 2019 | Registered office address changed from 5 Chigwell Road London E18 1LR to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 12 December 2019 (2 pages) |
| 11 December 2019 | Statement of affairs (9 pages) |
| 11 December 2019 | Resolutions
|
| 11 December 2019 | Appointment of a voluntary liquidator (3 pages) |
| 16 October 2019 | Director's details changed for Mr Mark Lovett on 16 October 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 5 November 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 24 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
| 5 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 5 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 4 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 4 April 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 31 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 8 July 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 10 April 2015 Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 10 April 2015 Statement of capital on 2015-06-29
|
| 30 April 2015 | Company name changed mscl group LTD\certificate issued on 30/04/15
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| 30 April 2015 | Company name changed mscl group LTD\certificate issued on 30/04/15
|
| 23 December 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 21 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2012 | Incorporation
|
| 10 April 2012 | Incorporation
|