Mcml Limited

01292851

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, 86-90, LONDON, EC2A 4NE

Incorporated 30/12/1976

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Charles Henry Gregson

director · Since 05/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Ms Jade Louise Moore

director · Since 06/11/2020

CHIEF RESTRUCTURING OFFICER

DANISH · ENGLAND · Age 52

Persons with Significant Control

Agman Holdings Limited

75–100% shares

75–100% votes

Appoint directors

86-90, 3rd Floor, Paul Street, London, EC2A 4NE

Reg: 03901524 · Companies Registry England & Wales · Prviate Limited Company

Notified 30/06/2026

Former PSCs

Agman Group Limited

Ceased 30/06/2026

Charges0 outstanding

Charge

satisfied

BMO HARRIS BANK N.A.

Created 25/05/2022Registered 07/06/2022Satisfied 04/10/2022

Charge

satisfied

BMO HARRIS BANK N.A.

Created 25/05/2022Registered 31/05/2022Satisfied 09/06/2022

Charge

satisfied

HSBC BANK USA, N.A.

Created 11/09/2020Registered 16/09/2020Satisfied 30/03/2021

Charge

satisfied

THE BANK OF NEW YORK MELLON

Created 22/07/2014Registered 09/08/2014Satisfied 23/09/2022

Charge

satisfied

EUROCLEAR BANK SA/NV

Created 04/03/2014Registered 20/03/2014Satisfied 19/04/2021

charge

satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC

Created 04/02/2013Registered 12/02/2013Satisfied 01/02/2021

charge

satisfied

MORGAN STANLEY & CO. LLC

Created 04/02/2013Registered 12/02/2013Satisfied 01/02/2021

charge

satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY & CO. LLC

Created 04/02/2013Registered 12/02/2013Satisfied 01/02/2021

charge

satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED ASSOCIATED FIRMS

Created 02/11/2012Registered 19/11/2012Satisfied 18/07/2022

charge

satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED ASSOCIATED FIRMS

Created 02/11/2012Registered 19/11/2012Satisfied 27/07/2022