MCL Compounds Ltd

Active04341556 Private limited company
Incorporated
17 December 2001 (24 years)
Previously known as
Moorland Compounds Limited (until 25 September 2013)
Offshelf 287 Ltd (until 10 January 2002)
Industry
Dormant Company (99999)
Directors
Conor Cronin
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 (11 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 Moore, Robert David as Director
3 May 2016
Appointed Cooney, Colman Gerard as Director
3 May 2016
Resigned Wright, Andrew David as Secretary
3 May 2016
Resigned Wright, Andrew David as Director
3 May 2016
Resigned Edgoose, Jonathan as Director
12 November 2010
Resigned Davies, Michael Arthur as Director
4 August 2003
Appointed Davies, Michael Arthur as Director
9 January 2002
Appointed Wright, Andrew David as Secretary
9 January 2002
Appointed Moore, Robert David as Director
9 January 2002
Appointed Wright, Andrew David as Director
9 January 2002
Appointed Edgoose, Jonathan as Director
9 January 2002
Resigned Others Interests Ltd as Corporate Secretary
9 January 2002
Resigned Offshelf Ltd as Corporate Director
17 December 2001
Appointed Others Interests Ltd as Corporate Secretary
17 December 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 3 May 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00694656

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd This company Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% 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
15 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

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?