Menna Overview
Here’s a quick overview of M & L CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2000.
M & L CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No04089418
- Age25 years 9 months Incorporated 13 October 2000
- Officers3
Address
12a Princes Gate Mews, London, SW7 2PS, England
M & L CAPITAL MANAGEMENT LIMITED is an active company incorporated on 13 October 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 09 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 18 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Oct 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 16 Oct 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 09 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Richard John | secretary | 28 Aug 2024 | |
| MORGAN, Richard James | director | Apr 1987 | 01 Jan 2015 |
| SHEPPARD, Mark Brian Birch | director | Feb 1971 | 13 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Brian Birch Sheppard | Feb 1971 | 13 Oct 2018 |
| M&M Investment Company Plc | 01 Jul 2016 |
Related Companies
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SHEPPARD, Mark Brian Birch, SHEPPARD, Patricia Anne are mutual persons.
SHEPPARD, Mark Brian Birch, SHEPPARD, Patricia Anne are mutual persons.
SHEPPARD, Mark Brian Birch are mutual persons.
SHEPPARD, Mark Brian Birch are mutual persons.
SHEPPARD, Patricia Anne are mutual persons.
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Here’s a quick overview of M & L CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2000.