Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
MCML Limited
- Incorporated
- 30 December 1976 (49 years)
- Previously known as
- E D & F Man Capital Markets Limited (until 12 September 2023)E D & F Man Commodity Advisers Limited (until 2 February 2012)E D & F Man Dealers Limited (until 27 November 2000)Earlier: Holco International Limited, Internatio-Muller U.K. Limited, Trushelfco (No. 107) Limited
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Jade Louise Moore
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Moore, Jade Louise
Director · Appointed 6 November 2020
Danish
Born July 1974 (52)
Director · Appointed 5 October 2020
British
Born June 1947 (79)
Officer history (37 former)
16 November 2022
27 July 2022
Resigned Smith, Christopher John Robert as Director
11 February 2021
30 November 2020
6 November 2020
Appointed Moore, Jade Louise as Director
5 October 2020
24 August 2020
24 August 2020
Resigned Keen, John Samuel as Director
11 June 2020
Appointed Keen, John Samuel as Director
20 September 2019
29 August 2019
10 December 2013
19 November 2013
2 April 2013
Resigned Neville, Stuart David as Director
1 March 2013
26 November 2012
2 November 2012
Resigned Bouet, Christian Louis Rene as Director
30 April 2012
18 January 2012
Appointed Smith, Christopher John Robert as Director
18 January 2012
18 January 2012
Resigned Placet Baud, Igor Jacques as Director
18 January 2012
18 January 2012
11 January 2010
Appointed Neville, Stuart David as Director
11 January 2010
4 September 2009
31 December 2008
28 September 2007
28 September 2007
16 February 2007
Resigned Fiascone, Bernadette Marie as Director
16 February 2007
Resigned Randles, Julian Norman Cyril as Director
12 May 2006
Appointed Bouet, Christian Louis Rene as Director
1 November 2005
Appointed Fiascone, Bernadette Marie as Director
1 November 2005
1 November 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 October 2005
31 May 2005
Resigned Wilson, Piers Leigh Stuart as Director
1 April 2005
1 April 2005
23 November 2004
Appointed Placet Baud, Igor Jacques as Director
28 May 2004
28 May 2004
28 May 2004
28 May 2004
Appointed Randles, Julian Norman Cyril as Director
28 May 2004
Appointed Wilson, Piers Leigh Stuart as Director
31 May 2002
31 May 2002
31 May 2002
9 August 2000
24 July 2000
11 May 2000
11 May 2000
11 May 2000
11 May 2000
7 April 2000
7 April 2000
7 April 2000
24 March 2000
24 March 2000
18 November 1997
18 November 1997
25 July 1997
25 July 1997
16 August 1996
16 August 1996
27 March 1996
27 March 1996
10 May 1995
10 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Prviate Limited Company
Reg. no. 03901524
Former controllers (1)
30 June 2026
Ceased Agman Group Limited — Owns 75–100% of shares
Filings 273
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Current accounting period shortened | |||
| 14 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Notification of a person with significant control | |||
| 20 January 2026 | Register inspection address has been changed |
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