UK Companies House feature
MCML LIMITED
Profile
- Company number
- 01292851
- Status
- Active
- Incorporation
- 1976-12-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As MCM has ceased trading, it is not appropriate to prepare the financial statements on a going concern basis. This includes writing the Company's assets down to net realisable value. No provision has been made for the future costs of terminating the business unless such costs were committed as at 31 March 2025. The Company is subject to ongoing litigation and regulatory investigation, as detailed in Note 13. The outcome of these matters may affect the ability of the Company to meet its obligations as they fall due.”
Significant events
- “On May 31, 2025, the Company approved a capital reduction by way of a solvency statement to increase its distributable reserves. The issued share capital was reduced from US$183,700,000 to US$40,000,000 by cancelling and extinguishing US$143,700,000 of the ordinary shares of US$10 each.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREGSON, Charles Henry | Director | 2020-10-05 | Jun 1947 | British |
| MOORE, Jade Louise | Director | 2020-11-06 | Jul 1974 | Danish |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASSEY, Gaynor Antigha | Secretary | 2007-09-28 | 2019-09-20 |
| CUTTILL, Anne Linda | Secretary | — | 1995-05-10 |
| HUTCHINSON, Katherine Anna | Secretary | 1996-08-16 | 1997-07-25 |
| MACFARLANE, David | Secretary | 1997-07-25 | 1997-11-18 |
| MARCUS, Anthony Herbert Mervyn | Secretary | 1997-11-18 | 2000-03-24 |
| MOORE, Jane Alison | Secretary | 2000-04-07 | 2007-09-28 |
| SHARP, Andrew James | Secretary | 1995-05-10 | 1996-08-16 |
| ASKEW, Richard John Aldis | Director | 2000-05-11 | 2002-05-31 |
| BOUET, Christian Louis Rene | Director | 2006-05-12 | 2012-11-02 |
| CARMONA ALBA, Eduardo Francisco, Mr. | Director | 2004-05-28 | 2005-10-31 |
| CLARKE, Peter Lawrence | Director | 1996-03-27 | 2000-03-24 |
| DUNBAR, Raymond John | Director | 2000-05-11 | 2004-05-28 |
| FIASCONE, Bernadette Marie | Director | 2005-11-01 | 2007-02-16 |
| FINK, Stanley, Lord | Director | — | 1996-03-27 |
| FORDHAM, Lynn Rosanne | Director | 2000-04-07 | 2000-08-09 |
| GANNING, Fred Walter | Director | 2005-04-01 | 2005-10-31 |
| HAWKSWORTH, Stephen Elton | Director | 2012-11-26 | 2019-08-29 |
| HAWKSWORTH, Stephen Elton | Director | 2012-01-18 | 2012-04-30 |
| HAYLEY, Alec William | Director | 2002-05-31 | 2005-10-31 |
| HONEGGER, Juerg | Director | 2005-04-01 | 2005-10-31 |
| HOWELL, Philip Adrian | Director | 2012-01-18 | 2013-12-10 |
| JENKINS, James Boucher | Director | 2005-11-01 | 2009-09-04 |
| KEEN, John Samuel | Director | 2020-06-11 | 2020-08-24 |
| KILGOUR, Jacqueline Cecilia | Director | 2013-11-19 | 2020-11-30 |
| LAING, John Bernard Gordon | Director | 2010-01-11 | 2012-01-18 |
| LAING, John Bernard Gordon | Director | 2000-05-11 | 2002-05-31 |
| MARMION, Myles Columba | Director | 2005-11-01 | 2008-12-31 |
| MUGUIRO SARTORIUS, Rafael Fernando | Director | 2000-04-07 | 2000-07-24 |
| NEVILLE, Stuart David | Director | 2010-01-11 | 2013-04-02 |
| PETTIT, Gary Allan, Mr. | Director | 2020-08-24 | 2022-11-16 |
| PHILLIPS, Richard John | Director | — | 2000-05-11 |
| PLACET BAUD, Igor Jacques | Director | 2004-11-23 | 2012-01-18 |
| RANDLES, Julian Norman Cyril | Director | 2004-05-28 | 2007-02-16 |
| REASON, Ross George | Director | 2013-03-01 | 2021-02-11 |
| SLACK, Thomas William | Director | 2004-05-28 | 2005-10-31 |
| SMITH, Christopher John Robert | Director | 2012-01-18 | 2022-07-27 |
| WILSON, Piers Leigh Stuart | Director | 2004-05-28 | 2005-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agman Group Limited | Corporate entity | Shares 75–100% | 2016-04-16 | Active |
Filing timeline
Last 20 of 269 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | AD02 | address | change sail address company with old address new address |
| 2026-01-20 | AD02 | address | change sail address company with old address new address |
| 2026-01-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-19 | AD03 | address | move registers to sail company with new address |
| 2026-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-10 | SH20 | capital | legacy |
| 2025-06-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-10 | CAP-SS | insolvency | legacy |
| 2025-06-10 | RESOLUTIONS | resolution | resolution |
| 2025-06-05 | SH20 | capital | legacy |
| 2025-06-05 | CAP-SS | insolvency | legacy |
| 2025-06-05 | RESOLUTIONS | resolution | resolution |
| 2025-05-15 | AD04 | address | move registers to registered office company with new address |
| 2025-01-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-29 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.