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MCML LIMITED

Company number 01292851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AD01 Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
29 Jan 2024 AD03 Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
29 Jan 2024 AD02 Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
12 Sep 2023 CERTNM Company name changed e d & f man capital markets LIMITED\certificate issued on 12/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-11
08 Aug 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
19 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
21 Nov 2022 TM01 Termination of appointment of Gary Allan Pettit as a director on 16 November 2022
04 Oct 2022 MR04 Satisfaction of charge 012928510011 in full
23 Sep 2022 MR04 Satisfaction of charge 012928510008 in full
28 Jul 2022 TM01 Termination of appointment of Christopher John Robert Smith as a director on 27 July 2022
27 Jul 2022 MR04 Satisfaction of charge 2 in full
18 Jul 2022 MR04 Satisfaction of charge 1 in full
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
05 Jul 2022 AA Full accounts made up to 30 September 2021
09 Jun 2022 MR04 Satisfaction of charge 012928510010 in full
07 Jun 2022 MR01 Registration of charge 012928510011, created on 25 May 2022
31 May 2022 MR01 Registration of charge 012928510010, created on 25 May 2022
13 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
29 Jun 2021 AA Full accounts made up to 30 September 2020
19 Apr 2021 MR04 Satisfaction of charge 012928510007 in full
30 Mar 2021 MR04 Satisfaction of charge 012928510009 in full
12 Feb 2021 TM01 Termination of appointment of Ross George Reason as a director on 11 February 2021
01 Feb 2021 MR04 Satisfaction of charge 3 in full