Mcl Poland Limited (reg no 12766387) is a private limited company incorporated on 2020-07-24 originating in United Kingdom. This business is located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Changed on 2021-05-03, the previous name this business utilized was Thg Poland Limited. Mcl Poland Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Mcl Poland Limited
Number 12766387
Date of Incorporation: Friday 24th July 2020
End of financial year: 31 December
Address: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Ian A. (appointed on 10 July 2023), Jodie M. (appointment date: 20 June 2022). The Companies House lists 2 persons of significant control, namely: Matthew M. owns over 3/4 of shares, 3/4 to full of voting rights, The Hut Ihc Limited is located at Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Matthew M.
11 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Hut Ihc Limited
24 July 2020 - 11 September 2020
Address 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7907458
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 11th, September 2023 | accounts
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