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Mcml Limited (No: 01292851)

Address: 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Status: Active

Incorporated: 30-Dec-1976

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: JACQUELINE CECILIA KILGOUR ( DOB: Sep-1963   From: Nov-2013  )

Current Director: ROSS GEORGE REASON ( DOB: May-1961   From: Mar-2013  )

Resigned Director: RICHARD JOHN ALDIS ASKEW ( DOB: Jun-1952   From: May-2000   To: May-2002  )

Resigned Director: CHRISTIAN LOUIS RENE BOUET ( DOB: Dec-1960   From: May-2006   To: Nov-2012  )

Resigned Director: EDUARDO FRANCISCO CARMONA ALBA ( DOB: Jan-1964   From: May-2004   To: Oct-2005  )

Resigned Director: PETER LAWRENCE CLARKE ( DOB: Oct-1959   From: Mar-1996   To: Mar-2000  )

Resigned Director: RAYMOND JOHN DUNBAR ( DOB: Apr-1956   From: May-2000   To: May-2004  )

Resigned Director: BERNADETTE MARIE FIASCONE ( DOB: May-1968   From: Nov-2005   To: Feb-2007  )

Resigned Director: STANLEY FINK ( DOB: Sep-1957   From: May-1992   To: Mar-1996  )

Resigned Director: LYNN ROSANNE FORDHAM ( DOB: Apr-1963   From: Apr-2000   To: Aug-2000  )

Resigned Director: FRED WALTER GANNING ( DOB: Apr-1956   From: Apr-2005   To: Oct-2005  )

Resigned Director: STEPHEN ELTON HAWKSWORTH ( DOB: Jul-1967   From: Nov-2012   To: Aug-2019  )

Resigned Director: ALEC WILLIAM HAYLEY ( DOB: Oct-1962   From: May-2002   To: Oct-2005  )

Resigned Director: JUERG HONEGGER ( DOB: Mar-1964   From: Apr-2005   To: Oct-2005  )

Resigned Director: PHILIP ADRIAN HOWELL ( DOB: Sep-1958   From: Jan-2012   To: Dec-2013  )

Resigned Director: JAMES BOUCHER JENKINS ( DOB: Apr-1958   From: Nov-2005   To: Sep-2009  )

Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962   From: May-2000   To: May-2002  )

Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962   From: Jan-2010   To: Jan-2012  )

Resigned Director: MYLES COLUMBA MARMION ( DOB: Jul-1959   From: Nov-2005   To: Dec-2008  )

Resigned Director: RAFAEL FERNANDO MUGUIRO SARTORIUS ( DOB: Sep-1957   From: Apr-2000   To: Jul-2000  )

Resigned Director: STUART DAVID NEVILLE ( DOB: Sep-1957   From: Jan-2010   To: Apr-2013  )

Resigned Director: GARY ALLAN PETTIT ( DOB: Apr-1969   From: Aug-2020   To: Nov-2022  )

Resigned Director: RICHARD JOHN PHILLIPS ( DOB: Dec-1951   From: May-1992   To: May-2000  )

Resigned Director: IGOR JACQUES PLACET BAUD ( DOB: Sep-1967   From: Nov-2004   To: Jan-2012  )

Resigned Director: JULIAN NORMAN CYRIL RANDLES ( DOB: Jun-1970   From: May-2004   To: Feb-2007  )

Resigned Director: THOMAS WILLIAM SLACK ( DOB: Jan-1965   From: May-2004   To: Oct-2005  )

Resigned Director: CHRISTOPHER JOHN ROBERT SMITH ( DOB: Jun-1958   From: Jan-2012   To: Jul-2022  )

Resigned Director: PIERS LEIGH STUART WILSON ( DOB: Sep-1967   From: May-2004   To: May-2005  )

Resigned Secretary: GAYNOR ANTIGHA BASSEY ( DOB: Nov-1957   From: Sep-2007   To: Sep-2019  )

Resigned Secretary: ANNE LINDA CUTTILL (   From: May-1992   To: May-1995  )

Resigned Secretary: KATHERINE ANNA HUTCHINSON ( DOB: Aug-1962   From: Aug-1996   To: Jul-1997  )

Resigned Secretary: DAVID MACFARLANE ( DOB: Jun-1950   From: Jul-1997   To: Nov-1997  )

Resigned Secretary: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944   From: Nov-1997   To: Mar-2000  )

Resigned Secretary: JANE ALISON MOORE ( DOB: May-1963   From: Apr-2000   To: Sep-2007  )

Resigned Secretary: ANDREW JAMES SHARP ( DOB: Feb-1971   From: May-1995   To: Aug-1996  )

Persons of Significant Control:

E D & F Man Holdings Limited, 3 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more (Notified: 2016-04-16)

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