MCL Packaging Limited

Company Name	MCL Packaging Limited
Director	Miles Christopher Lang
Company Status	Active
Company Number	04963507
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)
Previous Name	Northedge Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Miles Christopher Lang
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(4 days after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	McL Packaging Ltd, C/O Simple Parcels Unit 18, Hal Rossini Street Bolton BL1 8DL

Secretary Name	Mr John Martin Lang
Nationality	British
Status	Current
Appointed	01 January 2007(3 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	West Turnpike West Turn Pike Glanton Alnwick Northumberland NE66 4AN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Sharon Tracy Lang
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	16 Merton Gardens Farsley Leeds West Yorkshire LS28 5DZ

Secretary Name	Sharon Tracy Lang
Nationality	British
Status	Resigned
Appointed	17 November 2003(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	16 Merton Gardens Farsley Leeds West Yorkshire LS28 5DZ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 7 months after company formation)
Appointment Duration	4 days (resigned 05 July 2005)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mrs Elizabeth Lang
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(16 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Howard Street Bolton BL1 8HS

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	mclpackaging.co.uk
Email address	[email protected]
Telephone	07 793241548
Telephone region	Mobile

Location

Registered Address	McL Packaging Ltd, C/O Simple Parcels Unit 18, Halliwell Business Park Rossini Street Bolton BL1 8DL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Miles Lang 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,185
Cash	£92,010
Current Liabilities	£80,505

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Filing History

14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 August 2017	Registered office address changed from Lotherton Park Farm Lotherton Lane Aberford Leeds LS25 3EA to 7 Mossdale Avenue Bolton BL1 5YA on 27 August 2017 (1 page)
6 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015	Director's details changed for Miles Christopher Lang on 7 May 2015 (2 pages)
7 December 2015	Director's details changed for Miles Christopher Lang on 7 May 2015 (2 pages)
7 December 2015	Secretary's details changed for Mr John Martin Lang on 1 February 2015 (1 page)
7 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Secretary's details changed for Mr John Martin Lang on 1 February 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014	Director's details changed for Miles Christopher Lang on 1 January 2014 (2 pages)
10 December 2014	Director's details changed for Miles Christopher Lang on 1 January 2014 (2 pages)
10 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
6 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 1 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Director's details changed for Miles Christopher Lang on 20 November 2012 (2 pages)
22 October 2012	Registered office address changed from 102 Beverley Road Hull East Yorkshire HU3 1YA on 22 October 2012 (1 page)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 November 2009	Director's details changed for Miles Christopher Lang on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Miles Christopher Lang on 1 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 January 2009	Return made up to 13/11/08; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 January 2008	Return made up to 13/11/07; full list of members (2 pages)
15 October 2007	Return made up to 13/11/06; full list of members (2 pages)
15 October 2007	Director's particulars changed (1 page)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 April 2007	Secretary resigned;director resigned (1 page)
17 January 2007	New secretary appointed (2 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 December 2005	Return made up to 13/11/05; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
13 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
5 July 2005	Company name changed northedge services LIMITED\certificate issued on 05/07/05 (2 pages)
18 November 2004	Return made up to 13/11/04; full list of members (7 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 December 2003	Registered office changed on 02/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
13 November 2003	Incorporation (16 pages)

MCL Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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