MCAP ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCAP ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCAP ASSET MANAGEMENT LIMITED was incorporated 6 years ago on 17/05/2017 and has the registered number: 10775480. The accounts status is MICRO ENTITY.
MCAP ASSET MANAGEMENT LIMITED was incorporated 6 years ago on 17/05/2017 and has the registered number: 10775480. The accounts status is MICRO ENTITY.
MCAP ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 30/11/2020 |
Registered Office
3RD FLOOR
LONDON
W1K 5EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MMG INVESTMENT ADVISERS LIMITED (until 21/02/2018)
MMG INVESTMENT ADVISERS LIMITED (until 21/02/2018)
MMG CAP RAISING LIMITED (until 05/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2021 | 01/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PHILLIP MYERSON | Apr 1988 | British | Director | 2019-01-07 | CURRENT |
MR DARREN GUY LANE | Apr 1988 | British | Director | 2022-02-04 | CURRENT |
MR LEO GRAHAM SYKES | Apr 1979 | British | Director | 2017-05-17 UNTIL 2017-06-01 | RESIGNED |
MR TIMOTHEE MARTIN GALLEVIER DE MIERRY | Jan 1983 | French | Director | 2017-05-17 UNTIL 2019-01-04 | RESIGNED |
MR LEON ALEXANDER CUTLER | Jan 1976 | British | Director | 2018-10-16 UNTIL 2022-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lac Investments Limited | 2018-10-16 - 2022-02-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Phillip Myerson | 2018-10-16 | 4/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Timothee Martin Gallevier De Mierry | 2017-05-17 - 2018-10-16 | 1/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Leo Graham Sykes | 2017-05-17 - 2017-06-23 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |