MCLLM 1 LIMITED, Harrogate, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MCLLM 1 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number06606832

Founded30/05/2008

Purposecompany.sic.7450

Address2nd Floor, Royal House 110 Station Parade, Harrogate, HG1 1HQ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/05/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 04/06/2026

Timeline (7 events)

17/09/2010

Resigned Simon Mark Ashton (person)

Resigned as Director

27/07/2009

Annual accounts filed

Total exemption small company accounts made up to 30 April 2009

View file in Documents

30/05/2008

Appointed Duncan John Carter (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Officers & directors

Stephen Christopher Michael Prendergast

Director

Appointed: 06/06/2008

—

Jane Elizabeth Carter

Secretary

Appointed: 30/05/2008

—

Duncan John Carter

Director

Appointed: 30/05/2008

—

Simon Mark Ashton

Director

Appointed: 06/06/2008 · Resigned: 17/09/2010

—

Ownership Timeline

No ownership changes found

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2nd Floor

Royal House 110 Station Parade

Harrogate

HG1 1HQ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

18/10/2011

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Solvency Statement dated 20/04/11

19/05/2011

View

Statement by Directors

19/05/2011

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

19/05/2011

View

Statement of capital when reducing capital

19/05/2011

View

First Gazette notice for compulsory strike-off

10/05/2011

View

Termination of director appointment

12/10/2010

View

Annual return (legacy, replaced by CS01)

12/08/2010

View

Return made up to 30/05/09; full list of members

19/08/2009

View

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MCLLM 1 LIMITED

Home

United Kingdom

Harrogate

MCLLM 1 LIMITED

Summary

Legal & Status

Timeline (7 events)

Resigned Simon Mark Ashton (person)

Annual accounts filed

Appointed Duncan John Carter (person)

Network

Ownership & Management

Officers & directors

Ownership Timeline

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MCLLM 1 LIMITED

Final Gazette dissolved via compulsory strike-off

Companexia Document AI

Solvency Statement dated 20/04/11

Statement by Directors

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Statement of capital when reducing capital

First Gazette notice for compulsory strike-off

Termination of director appointment

Annual return (legacy, replaced by CS01)

Return made up to 30/05/09; full list of members

Browse more companies & persons