M & L CAPITAL MANAGEMENT LIMITED

M & L CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 13 October 2000. The nature of the business is Fund management activities. The company's registered office is on Princes Gate Mews, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. M & L CAPITAL MANAGEMENT LIMITED has four previous names, the most recent of which was M&L CAPITAL MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04089418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 112A PRINCES GATE MEWS
Post TownLONDON
CountryENGLAND
PostcodeSW7 2PS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 21/09/2015 onwards:
M & L CAPITAL MANAGEMENT LIMITED
From 20/09/2013 to 21/09/2015:
M&L CAPITAL MANAGEMENT LTD
From 18/03/2010 to 20/09/2013:
EASYISA LIMITED
From 24/02/2010 to 18/03/2010:
STAKEHOLDER'S MOMENTUM INVESTMENT LTD
Prior to 24/02/2010:
EASYISA LIMITED

Directors

(The company's officers)
MR RICHARD JAMES MORGAN
(~37 year old British national)
12A PRINCES GATE MEWS, LONDON, SW7 2PS, ENGLAND
  • Current Director
  • Gives occupation as STOCK BROKER
  • Usually resident in ENGLAND
Appointed on 01/01/2015
MR MARK BRIAN BIRCH SHEPPARD
(~53 year old British national)
12A PRINCES GATE MEWS, LONDON, SW7 2PS, ENGLAND
  • Current Director
  • Gives occupation as STOCK BROKER
  • Usually resident in ENGLAND
Appointed on 13/10/2000
MRS PATRICIA SHEPPARD
12A PRINCES GATE MEWS, LONDON, SW7 2PS, ENGLAND
  • Current Secretary
Appointed on 12/11/2019

Shareholders

(Persons of Significant Control)
Mr Mark Brian Birch Sheppard
(~53 year old British national)
12a, Princes Gate Mews, London, SW7 2PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 13/10/2018

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M & L CAPITAL MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW7 2PS.

Map of M & L CAPITAL MANAGEMENT LIMITED at local scale
Map of M & L CAPITAL MANAGEMENT LIMITED at local scale
Map of M & L CAPITAL MANAGEMENT LIMITED at district scale
Map of M & L CAPITAL MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 2PS

Other companies with registered offices in SW7 2PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)