CompaniesInTheUK

MCML LIMITED

Company number 01292851 ·

Active

244 filings

Date Filing
31 Aug 2026 Current accounting period shortened from 2027-03-31 to 2026-09-30 · 1 page View document
14 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 4 pages View document
1 Jul 2026 Cessation of Agman Group Limited as a person with significant control on 2026-06-30 · 1 page View document
1 Jul 2026 Notification of Agman Holdings Limited as a person with significant control on 2026-06-30 · 2 pages View document
20 Jan 2026 Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Level 8, 123 Buckingham Palace Road London SW1W 9SH · 1 page View document
20 Jan 2026 Register inspection address has been changed from Level 8, 123 Buckingham Palace Road London SW1W 9SH England to Level 8, 123 Buckingham Palace Road London SW1W 9SH · 1 page View document
19 Jan 2026 Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ · 1 page View document
19 Jan 2026 Change of details for E D & F Man Holdings Limited as a person with significant control on 2026-01-19 · 2 pages View document
19 Jan 2026 Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2026-01-19 · 1 page View document
23 Jul 2025 Full accounts made up to 2025-03-31 · 20 pages View document
10 Jun 2025 Resolutions · 1 page View document
10 Jun 2025 CAP-SS · 1 page View document
10 Jun 2025 SH20 · 1 page View document
10 Jun 2025 Statement of capital on 2025-06-10 · 3 pages View document
5 Jun 2025 SH20 · 1 page View document
5 Jun 2025 CAP-SS · 1 page View document
5 Jun 2025 Resolutions · 1 page View document
15 May 2025 Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ · 1 page View document
30 Jan 2025 Change of details for E D & F Man Holdings Limited as a person with significant control on 2024-11-04 · 2 pages View document
2 Dec 2024 Full accounts made up to 2024-03-31 · 21 pages View document
4 Nov 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 · 1 page View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
29 Jan 2024 Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ · 1 page View document
29 Jan 2024 Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ · 1 page View document
12 Sep 2023 Certificate of change of name · 3 pages View document
8 Aug 2023 Full accounts made up to 2023-03-31 · 36 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
19 Jun 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page View document
21 Nov 2022 Termination of appointment of Gary Allan Pettit as a director on 2022-11-16 · 1 page View document
4 Oct 2022 Satisfaction of charge 012928510011 in full · 1 page View document
23 Sep 2022 Satisfaction of charge 012928510008 in full · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
29 Jun 2021 Full accounts made up to 2020-09-30 · 33 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
20 Sep 2019 APPOINTMENT TERMINATED, SECRETARY GAYNOR BASSEY View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKSWORTH View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
8 Apr 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
21 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
18 Oct 2017 SECOND FILED SH01 - 29/09/17 STATEMENT OF CAPITAL USD 170700000 29/09/17 STATEMENT OF CAPITAL GBP 6700000 View document
3 Oct 2017 29/09/17 STATEMENT OF CAPITAL GBP 6700000 29/09/17 STATEMENT OF CAPITAL USD 170000000 View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
14 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012928510006 View document
1 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
1 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE View document
29 Oct 2015 30/09/15 STATEMENT OF CAPITAL GBP 6700000 30/09/15 STATEMENT OF CAPITAL USD 55000000 View document
5 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
10 Sep 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
9 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012928510008 View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
20 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012928510007 View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL View document
27 Nov 2013 DIRECTOR APPOINTED MRS JACQUELINE CECILIA KILGOUR View document
30 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012928510006 View document
19 Aug 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STUART NEVILLE View document
9 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 · 21 pages View document
21 Mar 2013 DIRECTOR APPOINTED MR ROSS GEORGE REASON View document
14 Feb 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
14 Feb 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
14 Feb 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
12 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Nov 2012 DIRECTOR APPOINTED MR STEPHEN ELTON HAWKSWORTH View document
19 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Nov 2012 27/02/12 STATEMENT OF CAPITAL GBP 6700000 27/02/12 STATEMENT OF CAPITAL USD 50000000 View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOUET View document
9 Aug 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWKSWORTH View document
27 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 · 18 pages View document
2 Feb 2012 COMPANY NAME CHANGED E D & F MAN COMMODITY ADVISERS LIMITED CERTIFICATE ISSUED ON 02/02/12 View document
19 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR IGOR PLACET BAUD View document
19 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LAING View document
19 Jan 2012 DIRECTOR APPOINTED MR PHILIP ADRIAN HOWELL View document
19 Jan 2012 DIRECTOR APPOINTED MR STEPHEN ELTON HAWKSWORTH View document
19 Jan 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERT SMITH View document
4 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
4 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011 View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS RENE BOUET / 31/05/2011 View document
3 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
1 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LOUIS RENE BOUET / 31/05/2010 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IGOR JACQUES PLACET BAUD / 31/05/2010 View document
11 Feb 2010 ADOPT ARTICLES 20/01/2010 View document
10 Feb 2010 20/01/10 STATEMENT OF CAPITAL GBP 3000000 20/01/10 STATEMENT OF CAPITAL USD 3000000 View document
13 Jan 2010 DIRECTOR APPOINTED MR STUART DAVID NEVILLE · 2 pages View document
13 Jan 2010 DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING View document
30 Dec 2009 FULL ACCOUNTS MADE UP TO 30/09/09 View document
17 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JAMES JENKINS View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
26 Jun 2009 CURRSHO FROM 31/10/2009 TO 30/09/2009 View document
19 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
13 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MYLES MARMION View document
3 Jul 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
13 May 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
19 Oct 2007 SECRETARY RESIGNED View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
18 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
2 Jun 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 DIRECTOR RESIGNED View document
19 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 2007 NC INC ALREADY ADJUSTED 19/12/06 View document
19 Jan 2007 £ NC 3500000/6700000 19/12/06 View document
19 Jan 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
15 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
15 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
15 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: COTTONS CENTRE HAY'S LANE LONDON SE1 2QE View document
15 Jun 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: COTTONS CENTRE HAY'S LANE LONDON SE1 2QE View document
14 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2006 LOCATION OF DEBENTURE REGISTER View document
14 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
14 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Jun 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE View document
14 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 DIRECTOR RESIGNED View document
7 Nov 2005 DIRECTOR RESIGNED View document
7 Nov 2005 DIRECTOR RESIGNED View document
7 Nov 2005 DIRECTOR RESIGNED View document
7 Nov 2005 DIRECTOR RESIGNED View document
7 Nov 2005 DIRECTOR RESIGNED View document
11 Jul 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
21 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
6 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 DIRECTOR RESIGNED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
10 Mar 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
20 Sep 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
25 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
14 Jun 2002 DIRECTOR RESIGNED View document
14 Jun 2002 NEW DIRECTOR APPOINTED View document
14 Jun 2002 DIRECTOR RESIGNED View document
2 Apr 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA View document
29 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
28 Jun 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
27 Nov 2000 COMPANY NAME CHANGED E D & F MAN DEALERS LIMITED CERTIFICATE ISSUED ON 27/11/00 View document
14 Nov 2000 AUDITOR'S RESIGNATION View document
10 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 View document
21 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Aug 2000 DIRECTOR RESIGNED View document
31 Jul 2000 DIRECTOR RESIGNED View document
27 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ALTER MEMORANDUM 01/06/00 View document
14 Jun 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 2000 CONSO 01/06/00 View document
14 Jun 2000 ADOPT ARTICLES 01/06/00 View document
14 Jun 2000 CONSOLIDATED & DIVISION 01/06/00 View document
1 Jun 2000 COMPANY NAME CHANGED HOLCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/00 View document
30 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 DIRECTOR RESIGNED View document
19 Apr 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGARQUAY LOWER THAMES STREET LONDON EC3R 6DU View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 NEW SECRETARY APPOINTED View document
14 Apr 2000 SECRETARY RESIGNED View document
11 Apr 2000 DIRECTOR RESIGNED View document
7 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Jul 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
3 Dec 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Oct 1998 AUDITOR'S RESIGNATION View document
26 Jun 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS View document
5 Dec 1997 NEW SECRETARY APPOINTED View document
5 Dec 1997 SECRETARY RESIGNED View document
7 Aug 1997 NEW SECRETARY APPOINTED View document
7 Aug 1997 SECRETARY RESIGNED View document
11 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Jul 1997 AUDITOR'S RESIGNATION View document
23 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 Sep 1996 NEW SECRETARY APPOINTED View document
2 Sep 1996 SECRETARY RESIGNED View document
20 Aug 1996 DIRECTOR RESIGNED View document
20 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Jul 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
9 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
25 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
29 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
29 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
28 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View document
18 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
21 May 1992 NEW DIRECTOR APPOINTED View document
11 May 1992 DIRECTOR RESIGNED View document
11 Mar 1992 S386 DIS APP AUDS 30/01/92 View document
5 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
16 Sep 1991 RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS View document
25 Sep 1990 RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS View document
25 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Jan 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
11 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
13 Feb 1989 AUDITOR'S RESIGNATION View document
23 Nov 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View document
19 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Jan 1988 DIRECTOR RESIGNED View document
25 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
4 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
4 Nov 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS View document
8 Oct 1987 DIRECTOR RESIGNED View document
3 Oct 1987 NEW DIRECTOR APPOINTED View document
18 Nov 1986 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS View document
5 Nov 1986 REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 8 LLOYDS AVENUE LONDON EC3N 3AB View document
31 Oct 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document
26 Aug 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/82 View document
8 Jun 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/77 View document
30 Dec 1976 CERTIFICATE OF INCORPORATION View document