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Mcml Limited

01292851

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 51

Persons with Significant Control

Agman Group Limited

75–100% shares

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

Reg: 3909548 · Company House Cardiff · Limited Liability Company

Notified 16/04/2016

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

JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, LONDON BRANCH,

Created 23/10/2013Registered 30/10/2013Satisfied 12/07/2016
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