MCL Group Industries Ltd

Active04261645 Private limited company
Incorporated
30 July 2001 (25 years)
Previously known as
Moorland Composites Ltd (until 26 September 2013)
Offshelf 284 Ltd (until 12 December 2001)
Industry
Dormant Company (99999)
Directors
Conor Cronin
Owned by
Accounts type
Dormant
Region
West Midlands
Address
New Street
Biddulph Moor
Stoke On Trent
ST8 7NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Cronin, Conor
Director · Appointed 5 January 2026
Irish
Born July 1983 (43)
Director · Appointed 3 May 2016
Irish
Born March 1975 (51)
Officer history (12 former)
5 January 2026
Appointed Cronin, Conor as Director
31 December 2025
Resigned Wilson, Nathaniel John as Director
1 August 2022
Resigned Burns, Patricia Elizabeth as Secretary
1 August 2022
Appointed Wilson, Nathaniel John as Director
1 August 2022
Resigned Burns, Patricia Elizabeth as Director
14 June 2021
Resigned Wightman, Michael as Director
3 May 2016
Appointed Wightman, Michael as Director
3 May 2016
Appointed Burns, Patricia Elizabeth as Secretary
3 May 2016
Appointed Burns, Patricia Elizabeth as Director
3 May 2016
Resigned Edgoose, Jonathan as Director
3 May 2016
Resigned Wright, Andrew David as Secretary
3 May 2016
Appointed Cooney, Colman Gerard as Director
3 May 2016
Resigned Wright, Andrew David as Director
3 May 2016
Resigned Moore, Robert David as Director
9 October 2014
Appointed Wright, Andrew David as Secretary
8 October 2014
Resigned Tams, John James as Secretary
26 October 2012
Appointed Tams, John James as Secretary
26 October 2012
Resigned Wright, Andrew David as Secretary
29 November 2001
Appointed Edgoose, Jonathan as Director
29 November 2001
Appointed Moore, Robert David as Director
29 November 2001
Appointed Wright, Andrew David as Director
29 November 2001
Appointed Wright, Andrew David as Secretary
29 November 2001
Resigned Others Interests Ltd as Corporate Secretary
29 November 2001
Resigned Offshelf Ltd as Corporate Director
30 July 2001
Appointed Others Interests Ltd as Corporate Secretary
30 July 2001
Appointed Offshelf Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Ni004078

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Farrans (Construction) Limited Owns 75–100% of shares
FMP Joint Venture Limited Owns 75–100% of shares
MCL Group Industries Ltd This company Owns 75–100% of shares
Sarcon (No. 156) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Accounts for a dormant company31 December 2025
12 May 2026Confirmation statement with no updates9 May 2026
8 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
2 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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