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MCL TRANSPORT CONSULTANTS LTD

Company Number
03690326
Status
Active
Incorporation Date
30 December 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Barclays Bank Chambers
    Broad Street
  • Seaford
  • BN25 1NG
  • East Sussex
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Aug 2018 (UK Crown Copyright)

Financial Transactions

38 payments from government totalling £50,718 (showing 10 most recently added, see all)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag LAMBERT-BEESON LTD (United Kingdom, 24 Jan 2012- ) controls United Kingdom flag MCL TRANSPORT CONSULTANTS LTD (United Kingdom, 30 Dec 1998- ) Share Ownership details
2016-04-06 Mrs Anne Lesley Clark controls United Kingdom flag MCL TRANSPORT CONSULTANTS LTD (United Kingdom, 30 Dec 1998- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag EUCLID LIMITED (United Kingdom, 27 Apr 1988- ) controls United Kingdom flag MCL TRANSPORT CONSULTANTS LTD (United Kingdom, 30 Dec 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-11 Annual Accounts Accounts for a small company made up to 2017-12-31 details
2018-05-22 Give notice ceasing to be an individual person with significant control Cessation of Anne Lesley Clark as a person with significant control on 2018-04-01 details
2018-05-22 Give notice ceasing to be an individual person with significant control Cessation of Euclid Ltd as a person with significant control on 2018-04-01 details
2018-05-21 Give notice of relevant legal entity with significant control Notification of Euclid Ltd as a person with significant control on 2018-04-01 details
2018-05-21 Give notice ceasing to be an individual person with significant control Cessation of Lambert-Beeson Limited as a person with significant control on 2017-11-03 details
2018-05-21 Give notice of individual person with significant control Notification of Anne Lesley Clark as a person with significant control on 2018-04-01 details
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-30 with updates details
2017-11-14 Notice of name or other designation of class of shares Change of share class name or designation details
2017-11-14 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-11-13 Filing dated 13 November 2017 Resolutions details
2017-11-13 Filing dated 13 November 2017 Resolutions details
2017-05-16 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-30 with updates details
2016-03-31 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-01-04 Annual Return Annual return made up to 2015-12-30 with full list of shareholders details
2015-04-13 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-01-02 Annual Return Annual return made up to 2014-12-30 with full list of shareholders details
2014-03-27 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-03-03 Termination of appointment of director Termination of appointment of John Mckillop as a director details
2014-01-06 Annual Return Annual return made up to 2013-12-30 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 28 2018

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