MCML LIMITED

Company number 01292851 ·

Active

Executive summary

MCML Limited presents a low-risk profile primarily due to its substantial £170 million share capital, robust corporate governance framework, and long operational history dating back to 1976. The primary areas requiring further investigation are the overlapping Persons with Significant Control declarations and the strategic implications of the recent 2023 rebranding from E D & F Man Capital Markets. Overall, the company appears financially robust and compliant, though its involvement in commodity dealing necessitates ongoing monitoring of sector-specific market and regulatory risks.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1976-12-30
Registered office
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Postcode
EC2A 4NE
Capital
170,000,000 USD
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
30 September

Confirmation statement

Last statement dated
2026-07-01
Next due by
2027-07-15
View filing history →

Nature of business (SIC)

  • 66120 Security and commodity contracts dealing activities

Officers 5 current · 33 resigned

Appointed 2020-11-06
Appointed 2020-10-05
NON EXECUTIVE DIRECTOR Appointed 2013-11-19
NON EXECUTIVE DIRECTOR Appointed 2013-03-01
MANAGING DIRECTOR Appointed 2012-01-18

View all officers and resignations →

Group structure

Controlled by AGMAN HOLDINGS LIMITED — since 2026-06-30

Controlled by AGMAN GROUP LIMITED — since 2016-04-16

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-09-30).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA474184 (Tier 2), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.edfman.co.uk

Previous company names

NameDate changed
E D & F MAN CAPITAL MARKETS LIMITED2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED2012-02-02
E D & F MAN DEALERS LIMITED2000-11-27
HOLCO INTERNATIONAL LIMITED2000-06-01
INTERNATIO-MULLER U.K. LIMITED1982-08-26
TRUSHELFCO (NO. 107) LIMITED1977-12-31

Previous registered addresses 6

AddressChanged on
COTTONS CENTRE, HAY'S LANE, LONDON, SE1 2QE2015-12-01
COTTONS CENTRE, HAY'S LANE, LONDON, SE1 2QE2006-06-15
COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE2006-06-14
SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6LA2002-04-02
SUGARQUAY, LOWER THAMES STREET, LONDON, EC3R 6DU2000-04-19
8 LLOYDS AVENUE, LONDON EC3N 3AB1986-11-05

Among its peers

Among the oldest 25%

of 186 similar companies in EC, trading since 1976

26,222 companies are registered at this postcode →

The class of 1976

51%

of the 7,066 companies incorporated in 1976 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.