MCM (CORPORATE MEMBER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCM (CORPORATE MEMBER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MCM (CORPORATE MEMBER) LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022183. The accounts status is TOTAL EXEMPTION FULL.
MCM (CORPORATE MEMBER) LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022183. The accounts status is TOTAL EXEMPTION FULL.
MCM (CORPORATE MEMBER) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
MARIANA CAPITAL MARKETS LTD (until 15/02/2012)
MARIANA CAPITAL MARKETS LTD (until 15/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2021 | 01/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW RUIZ | Jul 1979 | British | Director | 2012-04-19 | CURRENT |
DEBORAH JAMES | Secretary | 2009-09-17 | CURRENT | ||
MR ELTON CLARK JAMES | Jun 1973 | British | Director | 2009-09-17 UNTIL 2012-04-19 | RESIGNED |
SEBASTIEN KROL | Oct 1977 | French | Director | 2009-11-15 UNTIL 2012-04-19 | RESIGNED |
MR DAVID ANDREW CHRISTOPHER PIGGINS | Aug 1962 | British | Director | 2012-04-19 UNTIL 2014-05-31 | RESIGNED |
MR STEPHEN CHARLES HANLON | Mar 1980 | British | Director | 2012-07-09 UNTIL 2020-02-07 | RESIGNED |
DANIEL BENEDICT HAWKINS | Sep 1979 | Director | 2009-11-15 UNTIL 2012-04-19 | RESIGNED | |
KAVEH RAHBARY | Sep 1980 | Director | 2010-03-09 UNTIL 2012-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Ruiz | 2020-02-07 | 7/1979 | London | Significant influence or control |
Mr Stephen Charles Hanlon | 2016-09-17 - 2020-02-07 | 3/1980 | London |
Significant influence or control Significant influence or control as firm |