MCL FINANCE LTD.

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01870656
Status: DISSOLVED
Incorporated / age: 11 December 198430 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 04:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SPEAKJACK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
12 December 2014
Wound up
31 January 2014
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  31 January 2014
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	22 Jan 2014				25, Gresham Street, London, EC2V 7HN, United Kingdom
KEMP, Robert David ACTIVE	Director	01 Apr 2011		England	October 1953	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
SISLEY, Robert David ACTIVE	Director	15 May 2009		England	March 1970	1, Fremlins Road, Bearsted, Kent, ME14 4HA
SUTTON, Christopher ACTIVE	Director	30 Apr 2008		Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
WHYTOCK, Michael David ACTIVE	Director	06 Jul 2009		United Kingdom	January 1966	116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom
WILLIAMS, Paul Andrew ACTIVE	Director	12 Mar 2012		England	December 1964	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
YAMASHIRO, Yoshiki ACTIVE	Director	16 Apr 2012		Uk	December 1956	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Sep 2010	22 Jan 2014			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
KILBEE, Michael Peter RESIGNED	Secretary	30 Jun 1997	30 Apr 2008			Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
MARSH, Brian John RESIGNED	Secretary		06 Mar 1995			43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
RICHARDSON, Philippa Jane RESIGNED	Secretary	30 Apr 2008	01 Sep 2010			Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
ROSS, John Howard RESIGNED	Secretary	06 Mar 1995	30 Jun 1997			16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
BIRKETT, Robin Anthony RESIGNED	Director	30 Jun 1997	24 Aug 2000		January 1950	215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
BROWN, David Charles RESIGNED	Director		31 Dec 2006		December 1944	51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ
COLES, Christopher David RESIGNED	Director	03 Sep 1993	13 May 1997		February 1954	124 West View, Letchworth, Hertfordshire, SG6 3QJ
DAVIES, Alan George RESIGNED	Director	20 Feb 1998	13 Jul 2001		July 1953	3 Fieldview, Horley, Surrey, RH6 9DX
DAVIES, Jeffrey Thomas RESIGNED	Director		23 Feb 1996		November 1942	Heather Bank 16 Dry Hill Park Road, Tonbridge, Kent, TN10 3BN
DAVIES, John Lewis RESIGNED	Director	01 Jan 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAVIES, John Lewis RESIGNED	Director		22 Jan 1997		January 1949	68 The Plain, Epping, Essex, CM16 6TW
EBENEZER, John Edward RESIGNED	Director		01 Dec 2000		August 1938	Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR
HAMER, William James RESIGNED	Director	05 Jan 2009	06 Jul 2009		October 1948	Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
HESLOP, David Christopher RESIGNED	Director		31 Dec 2004	United Kingdom	November 1955	Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL
HOLT, Philip Geoffrey RESIGNED	Director	16 Jul 1991	16 Jun 1993		June 1940	Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL
HOOK, Peter Francis RESIGNED	Director	22 Jan 1997	31 Dec 1999	England	May 1944	Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
HOSOYA, Hiroki RESIGNED	Director	01 Oct 2011	16 Apr 2012	England	April 1960	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
HUNT, Ian David RESIGNED	Director	01 Sep 1995	11 Nov 1996		September 1948	Frenches Farm, Mark Cross, Crowborough, East Sussex, TN6 3NS
ISHIKAWA, Masashi RESIGNED	Director	01 Dec 2000	06 Dec 2006		August 1948	2 Julians Way, Sevenoaks, Kent, TN13 2PE
KATANO, Tomio RESIGNED	Director	06 Dec 2006	01 Apr 2010		August 1964	7 Arran Mews, London, W5 3PY
KENNEDY, Kevin John Paul RESIGNED	Director	30 Jun 1997	07 Sep 1999	United Kingdom	October 1958	3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH
MACLACHLAN, Ronald RESIGNED	Director	15 Apr 1997	10 Mar 1999		May 1948	51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
MURAI, Kenji RESIGNED	Director	06 Dec 2006	15 May 2009		September 1956	3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB
NAKAO, Takashi RESIGNED	Director	16 Apr 2010	30 Sep 2011	United Kingdom	September 1951	77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	12 Mar 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PATON, Hamish Kinloch RESIGNED	Director		31 May 1991		April 1945	Days Orchard 28 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF
POTTS, David Keith RESIGNED	Director		30 Jun 1997	England	May 1951	23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
QUINN, Mark Ridgway RESIGNED	Director	07 Feb 1997	04 Apr 2003	England	June 1950	The Old Mill House, Mill Road, Cobham, Surrey, KT11 3AL
SHIBATA, Ichiro RESIGNED	Director	24 Apr 2002	06 Dec 2006		February 1947	17 The Dene, Sevenoaks, Kent, TN13 1PB
STEHR, David John RESIGNED	Director	12 Aug 1998	05 Dec 2008		January 1954	28 Greenend Road, Chiswick, London, W4 1AJ
STERRY, Roy Leslie RESIGNED	Director		02 Sep 1994		November 1945	Mulberry Cottage, Troutstream Way Loudwater, Rickmansworth, Hertfordshire, WD3 4JW
STONES, Philip John RESIGNED	Director	09 Jun 2000	31 Mar 2006		September 1946	7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
STONES, Philip John RESIGNED	Director	02 Sep 1994	08 Apr 1997		September 1946	4 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AE
SUBE, Kazushi RESIGNED	Director		31 Mar 1995		May 1942	The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB
TOZER, Timothy David RESIGNED	Director	20 Feb 1998	27 Sep 2001		August 1959	Stocks Mill House, Wittersham, Tenterden, Kent, TN30 7ER
VARNEY, Peter Reginald RESIGNED	Director		31 Mar 2011		October 1947	Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR
WATANABE, Akira RESIGNED	Director	01 Apr 1995	01 Dec 2000		August 1949	The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB
WOOLLEY, John RESIGNED	Director	31 Mar 2006	31 Mar 2008	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WOOLLEY, John RESIGNED	Director	23 Jun 2005	31 Mar 2006	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WYLIE, Thomas Mochrie RESIGNED	Director	10 Oct 2001	30 Jun 2009		March 1952	17 Barnton Park Drive, Edinburgh, EH4 6HF

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jan 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KEMP, Robert David ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: England
Date of birth: October 1953
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

SISLEY, Robert David ACTIVE
Role: Director
Appointed on: 15 May 2009
Country of Residence: England
Date of birth: March 1970
Address: 1, Fremlins Road, Bearsted, Kent, ME14 4HA

SUTTON, Christopher ACTIVE
Role: Director
Appointed on: 30 Apr 2008
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

WHYTOCK, Michael David ACTIVE
Role: Director
Appointed on: 06 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom

WILLIAMS, Paul Andrew ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: England
Date of birth: December 1964
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

YAMASHIRO, Yoshiki ACTIVE
Role: Director
Appointed on: 16 Apr 2012
Country of Residence: Uk
Date of birth: December 1956
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 22 Jan 2014
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 30 Apr 2008
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

MARSH, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1995
Address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA

RICHARDSON, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 01 Sep 2010
Address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB

ROSS, John Howard RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 30 Jun 1997
Address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY

BIRKETT, Robin Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 24 Aug 2000
Date of birth: January 1950
Address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF

BROWN, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: December 1944
Address: 51 Arundel Drive West, Saltdean, Brighton, East Sussex, BN2 8SJ

COLES, Christopher David RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 13 May 1997
Date of birth: February 1954
Address: 124 West View, Letchworth, Hertfordshire, SG6 3QJ

DAVIES, Alan George RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 13 Jul 2001
Date of birth: July 1953
Address: 3 Fieldview, Horley, Surrey, RH6 9DX

DAVIES, Jeffrey Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1996
Date of birth: November 1942
Address: Heather Bank 16 Dry Hill Park Road, Tonbridge, Kent, TN10 3BN

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

EBENEZER, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2000
Date of birth: August 1938
Address: Middleshaws Walpole Avenue, Chipstead, Coulsdon, Surrey, CR5 3PR

HAMER, William James RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 06 Jul 2009
Date of birth: October 1948
Address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW

HESLOP, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Burford Lodge, Church Road, Crowborough, East Sussex, TN6 1BL

HOLT, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jul 1991
Resigned on: 16 Jun 1993
Date of birth: June 1940
Address: Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL

HOOK, Peter Francis RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: May 1944
Address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU

HOSOYA, Hiroki RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: April 1960
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

HUNT, Ian David RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 11 Nov 1996
Date of birth: September 1948
Address: Frenches Farm, Mark Cross, Crowborough, East Sussex, TN6 3NS

ISHIKAWA, Masashi RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 06 Dec 2006
Date of birth: August 1948
Address: 2 Julians Way, Sevenoaks, Kent, TN13 2PE

KATANO, Tomio RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 01 Apr 2010
Date of birth: August 1964
Address: 7 Arran Mews, London, W5 3PY

KENNEDY, Kevin John Paul RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 07 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH

MACLACHLAN, Ronald RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 10 Mar 1999
Date of birth: May 1948
Address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB

MURAI, Kenji RESIGNED
Role: Director
Appointed on: 06 Dec 2006
Resigned on: 15 May 2009
Date of birth: September 1956
Address: 3 Birch Place, Oakhill Road, Sevenoaks, Kent, TN13 1AB

NAKAO, Takashi RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PATON, Hamish Kinloch RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1991
Date of birth: April 1945
Address: Days Orchard 28 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF

POTTS, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: May 1951
Address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

QUINN, Mark Ridgway RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 04 Apr 2003
Country of Residence: England
Date of birth: June 1950
Address: The Old Mill House, Mill Road, Cobham, Surrey, KT11 3AL

SHIBATA, Ichiro RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 06 Dec 2006
Date of birth: February 1947
Address: 17 The Dene, Sevenoaks, Kent, TN13 1PB

STEHR, David John RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 05 Dec 2008
Date of birth: January 1954
Address: 28 Greenend Road, Chiswick, London, W4 1AJ

STERRY, Roy Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: November 1945
Address: Mulberry Cottage, Troutstream Way Loudwater, Rickmansworth, Hertfordshire, WD3 4JW

STONES, Philip John RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 Mar 2006
Date of birth: September 1946
Address: 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ

STONES, Philip John RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 08 Apr 1997
Date of birth: September 1946
Address: 4 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AE

SUBE, Kazushi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1942
Address: The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB

TOZER, Timothy David RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 27 Sep 2001
Date of birth: August 1959
Address: Stocks Mill House, Wittersham, Tenterden, Kent, TN30 7ER

VARNEY, Peter Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2011
Date of birth: October 1947
Address: Thornemill House, Ninfield Road Lunsford Cross, Bexhill On Sea, East Sussex, TN39 5JR

WATANABE, Akira RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Dec 2000
Date of birth: August 1949
Address: The Rise Little Julians Hill, Sevenoaks, Kent, TN13 1QB

WOOLLEY, John RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT

WOOLLEY, John RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT

WYLIE, Thomas Mochrie RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 30 Jun 2009
Date of birth: March 1952
Address: 17 Barnton Park Drive, Edinburgh, EH4 6HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.