M & L CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
M & L CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
04089418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
13/10/2000
(24 years and 2 months old)
WEBSITE
www.midasim.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
20/09/2013
21/09/2015
M&L CAPITAL MANAGEMENT LTD
View all previous names
LONDON
SW7 2PS
Telephone: 02072281709
TPS: No
12a Princes Gate Mews
LONDON
SW7 2PS
Telephone: 72281709
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&M INVESTMENT COMPANY PLC | Active - Accounts Filed | View Report |
| M & L CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/08/2024 | Patricia Sheppard (926434822) has left the board |
| 30/08/2024 | New Company Secretary Richard John Morgan (932654500) Appointed |
Credit Risk Overview
Want to learn more about M & L CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & L CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & L CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2000 - Present (24 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 39 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2000 - 25/03/2014 (13 years and 5 months) Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
01/08/2014 - 12/11/2019 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&M INVESTMENT COMPANY PLC | Active - Accounts Filed | View Report |
| B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD | Active - Accounts Filed | View Report |
| PIGGOTTS HALL PROPERTY MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
| M & L CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| MANCHESTER AND LONDON INVESTMENT TRUST PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| THE BARNS AT PIGGOTTS HALL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/08/2024 | Patricia Sheppard (926434822) has left the board |
| 30/08/2024 | New Company Secretary Richard John Morgan (932654500) Appointed |
| 13/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 18/11/2019 | Peter Thomas (919348619) has left the board |
| 18/11/2019 | New Company Secretary Patricia Sheppard (926434822) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 26/10/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | Change in Reg. Office |
| 26/11/2016 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Richard James Morgan (919637498) Appointed |
| 18/12/2014 | New Company Secretary Peter Thomas (919348619) Appointed |
| 05/11/2014 | New Annual Return filed |
| 02/09/2014 | Patricia Anne Sheppard (906310134) has left the board |
| 23/04/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 03/12/2012 | New Annual Return filed |
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