Company Information for

MCML LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

01292851

Private Limited Company

Active

About Mcml Ltd

MCML LIMITED was founded on 1976-12-30 and has its registered office in London. The organisation's status is listed as "Active". Mcml Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCML LIMITED
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
Previous Names
E D & F MAN CAPITAL MARKETS LIMITED
12/09/2023
E D & F MAN COMMODITY ADVISERS LIMITED
02/02/2012

Filing Information

Company Number01292851
Date formed1976-12-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 03:23:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gaynor Antigha Bassey Company Secretary 2007-09-28 UNITED KINGDOM
Stephen Elton Hawksworth Director TRADER 2012-11-26 UNITED KINGDOM
Jacqueline Cecilia Kilgour Director NON EXECUTIVE DIRECTOR 2013-11-19 UNITED KINGDOM
Ross George Reason Director NON EXECUTIVE DIRECTOR 2013-03-01 ENGLAND
Christopher John Robert Smith Director MANAGING DIRECTOR 2012-01-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Adrian Howell Director 2012-01-18 2013-12-10
Stuart David Neville Director 2010-01-11 2013-04-02
Christian Louis Rene Bouet Director 2006-05-12 2012-11-02
Stephen Elton Hawksworth Director 2012-01-18 2012-04-30
John Bernard Gordon Laing Director 2010-01-11 2012-01-18
Igor Jacques Placet Baud Director 2004-11-23 2012-01-18
James Boucher Jenkins Director 2005-11-01 2009-09-04
Myles Columba Marmion Director 2005-11-01 2008-12-31
Jane Alison Moore Company Secretary 2000-04-07 2007-09-28
Bernadette Marie Fiascone Director 2005-11-01 2007-02-16
Julian Norman Cyril Randles Director 2004-05-28 2007-02-16
Eduardo Francisco Carmona Alba Director 2004-05-28 2005-10-31
Fred Walter Ganning Director 2005-04-01 2005-10-31
Alec William Hayley Director 2002-05-31 2005-10-31
Juerg Honegger Director 2005-04-01 2005-10-31
Thomas William Slack Director 2004-05-28 2005-10-31
Piers Leigh Stuart Wilson Director 2004-05-28 2005-05-31
Raymond John Dunbar Director 2000-05-11 2004-05-28
Richard John Aldis Askew Director 2000-05-11 2002-05-31
John Bernard Gordon Laing Director 2000-05-11 2002-05-31
Lynn Rosanne Fordham Director 2000-04-07 2000-08-09
Rafael Fernando Muguiro Sartorius Director 2000-04-07 2000-07-24
Richard John Phillips Director 1992-05-31 2000-05-11
Anthony Herbert Mervyn Marcus Company Secretary 1997-11-18 2000-03-24
Peter Lawrence Clarke Director 1996-03-27 2000-03-24
David Macfarlane Company Secretary 1997-07-25 1997-11-18
Katherine Anna Hutchinson Company Secretary 1996-08-16 1997-07-25
Andrew James Sharp Company Secretary 1995-05-10 1996-08-16
Stanley Fink Director 1992-05-31 1996-03-27
Anne Linda Cuttill Company Secretary 1992-05-31 1995-05-10

Related Directorships for Gaynor Antigha Bassey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaynor Antigha Bassey E D & F MAN SHIP LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
Gaynor Antigha Bassey SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
Gaynor Antigha Bassey E D & F MAN SUGAR LIMITEDCompany Secretary 2007-09-28 CURRENT 1950-12-08 Active
Gaynor Antigha Bassey FEMIS LIMITEDCompany Secretary 2007-09-28 CURRENT 1946-10-26 Active
Gaynor Antigha Bassey E D & F MAN COCOA LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-11-25 Active
Gaynor Antigha Bassey AGMAN SERVICES LIMITEDCompany Secretary 2007-09-28 CURRENT 1980-11-26 Active
Gaynor Antigha Bassey DRYLOG TRADING LIMITEDCompany Secretary 2007-09-28 CURRENT 1983-11-16 Active
Gaynor Antigha Bassey E D & F MAN FISHOILS LIMITEDCompany Secretary 2007-09-28 CURRENT 1992-03-17 Active
Gaynor Antigha Bassey E D & F MAN COFFEE LIMITEDCompany Secretary 2007-09-28 CURRENT 1995-06-15 Active
Gaynor Antigha Bassey E D & F MAN LIQUID PRODUCTS UK LIMITEDCompany Secretary 2007-09-28 CURRENT 2006-03-08 Active
Gaynor Antigha Bassey RULEASTRAL LIMITEDCompany Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO TRADING CO LIMITEDCompany Secretary 2007-09-28 CURRENT 1936-09-23 Active - Proposal to Strike off
Gaynor Antigha Bassey L.K.& S.TRADING COMPANY LIMITEDCompany Secretary 2007-09-28 CURRENT 1953-04-25 Active - Proposal to Strike off
Gaynor Antigha Bassey E D & F MAN NICARAGUA LIMITEDCompany Secretary 2007-09-28 CURRENT 1993-09-28 Active
Gaynor Antigha Bassey E D & F MAN METALS LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-04 Liquidation
Gaynor Antigha Bassey E D & F MAN CHILE LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-19 Active
Gaynor Antigha Bassey E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Active
Gaynor Antigha Bassey AGMAN INVESTMENTS LIMITEDCompany Secretary 2007-09-28 CURRENT 2000-10-11 Active
Gaynor Antigha Bassey ADVANCED FEED FATS LIMITEDCompany Secretary 2007-09-28 CURRENT 2001-01-25 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO MAN LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-05-26 Liquidation
Gaynor Antigha Bassey GLOBAL HOLDINGS S.A. LIMITEDCompany Secretary 2007-09-28 CURRENT 1965-01-01 Active

Related Directorships for Stephen Elton Hawksworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Elton Hawksworth E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2014-05-13 CURRENT 2014-05-13 Active
Stephen Elton Hawksworth HOLCO MAN LIMITEDDirector 2013-06-28 CURRENT 1982-05-26 Liquidation
Stephen Elton Hawksworth E D & F MAN METALS LIMITEDDirector 2012-11-22 CURRENT 1994-01-04 Liquidation
Stephen Elton Hawksworth SEHCO LTDDirector 2011-04-11 CURRENT 2011-04-11 Dissolved 2014-03-18

Related Directorships for Jacqueline Cecilia Kilgour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Cecilia Kilgour SERVICES FAMILY LTDDirector 2016-07-15 CURRENT 2014-06-10 Active
Jacqueline Cecilia Kilgour WESTMINSTER GARDENS LIMITEDDirector 2011-02-17 CURRENT 1989-06-30 Active
Jacqueline Cecilia Kilgour HAMILTON KILGOUR LIMITEDDirector 2009-06-05 CURRENT 2009-06-05 Liquidation

Related Directorships for Ross George Reason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross George Reason AM TECHNOLOGY LIMITEDDirector 2015-09-29 CURRENT 2015-03-03 Active - Proposal to Strike off
Ross George Reason E D & F MAN HOLDINGS LIMITEDDirector 2009-08-04 CURRENT 2000-01-14 Active
Ross George Reason STANHOPE PENSION TRUST LIMITEDDirector 2008-06-03 CURRENT 1972-04-10 Active - Proposal to Strike off

Related Directorships for Christopher John Robert Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Robert Smith E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2014-05-13 CURRENT 2014-05-13 Active