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 Number | 04089418 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12A PRINCES GATE MEWS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW7 2PS |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- MR MARK BRIAN BIRCH SHEPPARD
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 district scale
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)