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M & L Capital Management Limited

Adresa
12A Princes Gate Mews
London
SW7 2PS
VAT ID (DIČ) no VAT ID available
Company No. 04089418 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)66300 Fund management activities
Company Register Statusactive
Previous Names
  • Easyisa Limited
  • Stakeholder's Momentum Investment LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Sheppard, Mark Brian Birch Status: Active Notified: 13/10/2018 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB M&M Investment Company Plc Status: Ceased Notified: 01/07/2016 Ceased: 13/10/2018 Companies House Number: 03703848 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Morgan, Richard James London, England Status: Active Notified: 01/01/2015 Date of Birth: 04/1987 Occupation: Stock Broker Role: Director Country of Residence: England Nationality: British
    Sheppard, Mark Brian Birch London, England Status: Active Notified: 13/10/2000 Date of Birth: 02/1971 Occupation: Stock Broker Role: Director Country of Residence: England Nationality: British
    Sheppard, Patricia London, England Status: Active Notified: 12/11/2019 Role: Secretary