MCML LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2025-03-31 |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Resolutions |
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Statement of capital on 2025-06-10 |
| 05/06/255 June 2025 New | Resolutions |
| 05/06/255 June 2025 New | |
| 05/06/255 June 2025 New | |
| 15/05/2515 May 2025 | Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ |
| 30/01/2530 January 2025 | Change of details for E D & F Man Holdings Limited as a person with significant control on 2024-11-04 |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 29/01/2429 January 2024 | Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 29/01/2429 January 2024 | Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 12/09/2312 September 2023 | Certificate of change of name |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 19/06/2319 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 21/11/2221 November 2022 | Termination of appointment of Gary Allan Pettit as a director on 2022-11-16 |
| 04/10/224 October 2022 | Satisfaction of charge 012928510011 in full |
| 23/09/2223 September 2022 | Satisfaction of charge 012928510008 in full |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-09-30 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, SECRETARY GAYNOR BASSEY |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKSWORTH |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/10/1718 October 2017 | SECOND FILED SH01 - 29/09/17 STATEMENT OF CAPITAL USD 170700000 29/09/17 STATEMENT OF CAPITAL GBP 6700000 |
| 03/10/173 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 6700000 29/09/17 STATEMENT OF CAPITAL USD 170000000 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012928510006 |
| 01/07/161 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 29/10/1529 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 6700000 30/09/15 STATEMENT OF CAPITAL USD 55000000 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/09/1410 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012928510008 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012928510007 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MRS JACQUELINE CECILIA KILGOUR |
| 30/10/1330 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012928510006 |
| 19/08/1319 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART NEVILLE |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR ROSS GEORGE REASON |
| 14/02/1314 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 14/02/1314 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 14/02/1314 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR STEPHEN ELTON HAWKSWORTH |
| 19/11/1219 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/1219 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/1212 November 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 6700000 27/02/12 STATEMENT OF CAPITAL USD 50000000 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOUET |
| 09/08/129 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKSWORTH |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | COMPANY NAME CHANGED E D & F MAN COMMODITY ADVISERS LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR PHILIP ADRIAN HOWELL |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IGOR PLACET BAUD |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERT SMITH |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR STEPHEN ELTON HAWKSWORTH |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAING |
| 04/07/114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS RENE BOUET / 31/05/2011 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/07/101 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR JACQUES PLACET BAUD / 31/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS RENE BOUET / 31/05/2010 |
| 11/02/1011 February 2010 | ADOPT ARTICLES 20/01/2010 |
| 10/02/1010 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 3000000 20/01/10 STATEMENT OF CAPITAL USD 3000000 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR STUART DAVID NEVILLE |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES JENKINS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/06/0926 June 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR MYLES MARMION |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | £ NC 3500000/6700000 19/12/06 |
| 19/01/0719 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0719 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 15/06/0615 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0615 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE |
| 14/06/0614 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0614 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA |
| 29/06/0129 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED E D & F MAN DEALERS LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 14/11/0014 November 2000 | AUDITOR'S RESIGNATION |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ADOPT ARTICLES 01/06/00 |
| 14/06/0014 June 2000 | ALTER MEMORANDUM 01/06/00 |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | CONSO 01/06/00 |
| 14/06/0014 June 2000 | CONSOLIDATED & DIVISION 01/06/00 |
| 01/06/001 June 2000 | COMPANY NAME CHANGED HOLCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGARQUAY LOWER THAMES STREET LONDON EC3R 6DU |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | AUDITOR'S RESIGNATION |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | NEW SECRETARY APPOINTED |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 21/05/9221 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | S386 DIS APP AUDS 30/01/92 |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/02/8913 February 1989 | AUDITOR'S RESIGNATION |
| 23/11/8823 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8725 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 04/11/874 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 03/10/873 October 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 8 LLOYDS AVENUE LONDON EC3N 3AB |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 26/08/8226 August 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/82 |
| 08/06/778 June 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/77 |
| 30/12/7630 December 1976 | CERTIFICATE OF INCORPORATION |
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