Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
MC Ell Group Limited
- Incorporated
- 5 June 1996 (30 years)
- Previously known as
- 2 Aberdeen Road (Management) Company Limited (until 11 July 2025)
- Industry
- Residents property management (98000)
- Directors
- Eleanor Katherine MoranLuke ThompsonClodagh Shenton
- Owned by
- Luke ThompsonClodagh ShentonEleanor Katherine Moran
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1341 High RoadWhetstoneN20 9HR
Officers 4 active
Officer details are public data from the Companies House register.
Moran, Eleanor Katherine
Director · Appointed 20 March 2024
British
Born September 1974 (52)
Thompson, Luke
Director · Appointed 4 March 2024
British
Born July 1988 (38)
Shenton, Clodagh
Director · Appointed 29 June 2017
Irish
Born September 1976 (50)
Shenton, Gerald Michael Martin
Director · Appointed 24 July 2006
British
Born October 1976 (50)
Officer history (17 former)
20 March 2024
Appointed Moran, Eleanor Katherine as Director
4 March 2024
Appointed Thompson, Luke as Director
1 September 2017
1 September 2017
29 June 2017
Appointed Shenton, Clodagh as Director
29 June 2017
Resigned Shenton, Robert William Adam Clowes as Director
10 February 2017
Resigned Harrow, Paul William, Dr as Director
23 February 2012
Resigned Spitoni, Laura as Director
23 February 2012
Appointed Harrow, Paul William, Dr as Director
23 February 2012
Resigned Noonan, Denis Thomas as Director
31 December 2007
31 December 2007
Resigned Shenton, Robert William Adam Clowes as Secretary
21 May 2007
24 July 2006
Appointed Shenton, Robert William Adam Clowes as Secretary
24 July 2006
Appointed Shenton, Robert William Adam Clowes as Director
24 July 2006
Resigned Noonan, Denis Thomas as Secretary
24 July 2006
Appointed Shenton, Gerald Michael Martin as Director
15 November 2005
Resigned Masuak, Greg as Director
15 November 2005
Resigned Reitz, Michael as Director
30 September 2002
Appointed Spitoni, Laura as Director
6 July 2001
Appointed Noonan, Denis Thomas as Director
6 July 2001
Resigned Paterson, Nigel James as Director
6 July 2001
Resigned Paterson, Nigel James as Secretary
6 July 2001
Appointed Noonan, Denis Thomas as Secretary
6 July 2001
Resigned Schellekens, Liesbet Alice Peter as Director
1 September 1997
Appointed Reitz, Michael as Director
1 September 1997
Appointed Masuak, Greg as Director
21 May 1997
Appointed Schellekens, Liesbet Alice Peter as Director
3 September 1996
3 September 1996
Appointed Paterson, Nigel James as Secretary
3 September 1996
Appointed Paterson, Nigel James as Director
3 September 1996
Resigned Gould, Deborah Ruth as Director
5 June 1996
5 June 1996
5 June 1996
5 June 1996
5 June 1996
Appointed Gould, Deborah Ruth as Director
5 June 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Luke Thompson
Individual · Notified 3 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Clodagh Shenton
Individual · Notified 29 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1976 (50)
Eleanor Katherine Moran
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Gerald Michael Martin Shenton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1976 (50)
Former controllers (2)
1 September 2017
10 February 2017
Ceased Paul William Harrow — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £75
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 |
| Creditors (< 1 year) | £7,925 | £7,925 | £7,925 | £7,925 | £7,925 |
| Net Current Assets | (£7,925) | (£7,925) | (£7,925) | (£7,925) | (£7,925) |
| Net Assets | £75 | £75 | £75 | £75 | £75 |
| Shareholder Funds | £75 | £75 | £75 | £75 | £75 |
Filings
Filing history not loaded yet. See it on Companies House
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