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 - LONDON

This company is listed in the following categories:
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)

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

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