MCML LIMITED

active Company number 01292851

Private Limited by Shares · Incorporated on 30th Dec 1976

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SIC code: 66120
Registered office: London, EC2A 4NE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MCML LIMITED is a private limited by shares company based in London. It was incorporated on 30th Dec 1976 and is currently showing its status as 'Active'. The company's stated activity is Security and commodity contracts dealing activities.

2 Directors View directors

26836 Companies at address View all 54310 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66120 — Security and commodity contracts dealing activities

Property intelligence

Latest sale price in EC2A 4NE £3,000,000 as of 30th Sep 2016 View postcode page

Average price (all time) £2,162,500

Average price (since 2016) £3,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Gregson	Director	5th Oct 2020	This company	British	View profile
Jade Moore	Director	6th Nov 2020	This company	Danish	View profile
Agman Holdings Limited	Corporate PSC	30th Jun 2026	—	—	View profile
Agman Group Limited (ceased)	Corporate PSC	16th Apr 2016	—	—	View profile

Other companies at this address

View all 26,835

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MODERN HEARTH GOODS LTD	17413917	21st Aug 2026	active
ONIT TOURING LTD	17413762	21st Aug 2026	active
AI VALUE OS LTD	17405314	17th Aug 2026	active
ECHO NINE LTD	17403663	17th Aug 2026	active
COPRE LTD	17393079	11th Aug 2026	active

Showing the latest 5 of 26,835 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Dec 1976
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Sep

Timeline

30th Dec 1976 Company incorporated
10th May 1995 Anne Cuttill resigned as Secretary
10th May 1995 Andrew Sharp appointed as Secretary
27th Mar 1996 Stanley Fink resigned as Director
27th Mar 1996 Peter Clarke appointed as Director
16th Aug 1996 Andrew Sharp resigned as Secretary
16th Aug 1996 Katherine Hutchinson appointed as Secretary
25th Jul 1997 Katherine Hutchinson resigned as Secretary
25th Jul 1997 David Macfarlane appointed as Secretary
18th Nov 1997 David Macfarlane resigned as Secretary
18th Nov 1997 Anthony Marcus appointed as Secretary
24th Mar 2000 Peter Clarke resigned as Director
24th Mar 2000 Anthony Marcus resigned as Secretary
7th Apr 2000 Rafael Muguiro Sartorius appointed as Director
7th Apr 2000 Jane Moore appointed as Secretary
7th Apr 2000 Lynn Fordham appointed as Director
11th May 2000 Richard Phillips resigned as Director
11th May 2000 Richard Askew appointed as Director
11th May 2000 John Laing appointed as Director
11th May 2000 Raymond Dunbar appointed as Director
24th Jul 2000 Rafael Muguiro Sartorius resigned as Director
9th Aug 2000 Lynn Fordham resigned as Director
31st May 2002 Richard Askew resigned as Director
31st May 2002 John Laing resigned as Director
31st May 2002 Alec Hayley appointed as Director
28th May 2004 Raymond Dunbar resigned as Director
28th May 2004 Eduardo Carmona Alba appointed as Director
28th May 2004 Julian Randles appointed as Director
23rd Nov 2004 Igor Placet Baud appointed as Director
1st Apr 2005 Fred Ganning appointed as Director
1st Apr 2005 Juerg Honegger appointed as Director
31st Oct 2005 Eduardo Carmona Alba resigned as Director
31st Oct 2005 Fred Ganning resigned as Director
31st Oct 2005 Alec Hayley resigned as Director
31st Oct 2005 Juerg Honegger resigned as Director
1st Nov 2005 Bernadette Fiascone appointed as Director
1st Nov 2005 Myles Marmion appointed as Director
1st Nov 2005 James Jenkins appointed as Director
12th May 2006 Christian Bouet appointed as Director
16th Feb 2007 Bernadette Fiascone resigned as Director
16th Feb 2007 Julian Randles resigned as Director
28th Sep 2007 Jane Moore resigned as Secretary
28th Sep 2007 Gaynor Bassey appointed as Secretary
31st Dec 2008 Myles Marmion resigned as Director
4th Sep 2009 James Jenkins resigned as Director
11th Jan 2010 John Laing appointed as Director
11th Jan 2010 Stuart Neville appointed as Director
18th Jan 2012 John Laing resigned as Director
18th Jan 2012 Igor Placet Baud resigned as Director
18th Jan 2012 Stephen Hawksworth appointed as Director
18th Jan 2012 Philip Howell appointed as Director
30th Apr 2012 Stephen Hawksworth resigned as Director
2nd Nov 2012 Christian Bouet resigned as Director
26th Nov 2012 Stephen Hawksworth appointed as Director
2nd Apr 2013 Stuart Neville resigned as Director
19th Nov 2013 Jacqueline Kilgour appointed as Director
10th Dec 2013 Philip Howell resigned as Director
16th Apr 2016 Agman Group Limited appointed as Corporate PSC
29th Aug 2019 Stephen Hawksworth resigned as Director
20th Sep 2019 Gaynor Bassey resigned as Secretary
11th Jun 2020 John Keen appointed as Director
24th Aug 2020 John Keen resigned as Director
24th Aug 2020 Gary Pettit appointed as Director
5th Oct 2020 Charles Gregson appointed as Director
6th Nov 2020 Jade Moore appointed as Director
30th Nov 2020 Jacqueline Kilgour resigned as Director
16th Nov 2022 Gary Pettit resigned as Director
30th Jun 2026 Agman Holdings Limited appointed as Corporate PSC
30th Jun 2026 Agman Group Limited ceased to be a Corporate PSC
1st Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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