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M & L CAPITAL MANAGEMENT LIMITED - 12a Princes Gate Mews, London, SW7 2PS, England, United Kingdom
Company Information
- Company registration number
- 04089418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12a Princes Gate Mews
- London
- SW7 2PS
- England 12a Princes Gate Mews, London, SW7 2PS, England UK
Management
- Managing Directors
- MORGAN, Richard James
- SHEPPARD, Mark Brian Birch
- Company secretaries
- SHEPPARD, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-13
- Age Of Company 2000-10-13 23 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Mark Brian Birch Sheppard
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M&L CAPITAL MANAGEMENT LTD
- Legal Entity Identifier (LEI)
- 213800K36MP9GGMGX388
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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M & L CAPITAL MANAGEMENT LIMITED Company Description
- M & L CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04089418. Its current trading status is "live". It was registered 2000-10-13. It was previously called M&L CAPITAL MANAGEMENT LTD. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 12A Princes Gate Mews .
Get M & L CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M & L Capital Management Limited - 12a Princes Gate Mews, London, SW7 2PS, England, United Kingdom
- 2000-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-sail-address-company-with-old-address-new-address (2019-10-07) - AD02
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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notification-of-a-person-with-significant-control (2018-10-18) - PSC01
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move-registers-to-registered-office-company-with-new-address (2018-10-16) - AD04
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accounts-with-accounts-type-full (2018-10-09) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-06-23) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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change-sail-address-company-with-new-address (2017-06-23) - AD02
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capital-allotment-shares (2017-07-31) - SH01
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move-registers-to-sail-company-with-new-address (2017-06-23) - AD03
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-10-23) - AA
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capital-allotment-shares (2017-08-02) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-23) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-02-22) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-09-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-18) - AD01
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capital-allotment-shares (2015-06-23) - SH01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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accounts-with-accounts-type-dormant (2014-04-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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certificate-change-of-name-company (2013-09-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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accounts-with-accounts-type-dormant (2011-05-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-dormant (2010-05-04) - AA
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certificate-change-of-name-company (2010-03-18) - CERTNM
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resolution (2010-03-18) - RESOLUTIONS
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certificate-change-of-name-company (2010-02-24) - CERTNM
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change-of-name-notice (2010-02-24) - CONNOT
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resolution (2010-02-23) - RESOLUTIONS
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change-of-name-notice (2010-02-23) - CONNOT
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-dormant (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-dormant (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-dormant (2007-06-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-dormant (2006-06-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-09) - AA
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legacy (2005-11-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-dormant (2004-06-01) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-dormant (2003-06-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-31) - AA
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legacy (2002-11-04) - 363s
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legacy (2002-02-05) - 363s
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legacy (2002-11-05) - 287
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legacy (2002-05-30) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-10-13) - NEWINC