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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)
01 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 6,700,000
  • USD 75,000,000
08 Apr 2016 AA Full accounts made up to 30 September 2015
01 Dec 2015 AD01 Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 6,700,000
  • USD 55,000,000
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6,700,000
  • USD 3,000,000
13 Apr 2015 AA Full accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6,700,000
  • USD 3,000,000
09 Aug 2014 MR01 Registration of charge 012928510008, created on 22 July 2014
07 Apr 2014 AA Full accounts made up to 30 September 2013
20 Mar 2014 MR01 Registration of charge 012928510007
16 Jan 2014 TM01 Termination of appointment of Philip Howell as a director
27 Nov 2013 AP01 Appointment of Mrs Jacqueline Cecilia Kilgour as a director
30 Oct 2013 MR01 Registration of charge 012928510006
19 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 6,700,000
  • USD 3,000,000
18 Apr 2013 TM01 Termination of appointment of Stuart Neville as a director
09 Apr 2013 AA Full accounts made up to 30 September 2012
21 Mar 2013 AP01 Appointment of Mr Ross George Reason as a director
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:4
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
27 Nov 2012 AP01 Appointment of Mr Stephen Elton Hawksworth as a director
19 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2