MCML LIMITED

Company summary

Company number: 01292851
Status: ACTIVE
Incorporated / age: 30 December 197649 years
Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Accounts due: 31 December 2026
Confirmation statement due: 15 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
E D & F MAN CAPITAL MARKETS LIMITED
E D & F MAN COMMODITY ADVISERS LIMITED
E D & F MAN DEALERS LIMITED
HOLCO INTERNATIONAL LIMITED
INTERNATIO-MULLER U.K. LIMITED
TRUSHELFCO (NO. 107) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGSON, Charles Henry ACTIVE	Director	05 Oct 2020		England	June 1947	3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
MOORE, Jade Louise ACTIVE	Director	06 Nov 2020		England	July 1974	3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
BASSEY, Gaynor Antigha RESIGNED	Secretary	28 Sep 2007	20 Sep 2019			3, London Bridge Street, London, SE1 9SG, England
CUTTILL, Anne Linda RESIGNED	Secretary		10 May 1995			24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
HUTCHINSON, Katherine Anna RESIGNED	Secretary	16 Aug 1996	25 Jul 1997			52 Pentney Road, London, SW12 0NY
MACFARLANE, David RESIGNED	Secretary	25 Jul 1997	18 Nov 1997			Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH
MARCUS, Anthony Herbert Mervyn RESIGNED	Secretary	18 Nov 1997	24 Mar 2000			43 Elm Park Mansions, Park Walk, London, SW10 0AW
MOORE, Jane Alison RESIGNED	Secretary	07 Apr 2000	28 Sep 2007			5 Flag House, 47 Brunswick Court, London, SE1 3LH
SHARP, Andrew James RESIGNED	Secretary	10 May 1995	16 Aug 1996			16 Ashburnham Gardens, Upminster, Essex, RM14 1XA
ASKEW, Richard John Aldis RESIGNED	Director	11 May 2000	31 May 2002		June 1952	Chaplins Farm House, Moor Road, Langham, Colchester, Essex, CO4 5NP
BOUET, Christian Louis Rene RESIGNED	Director	12 May 2006	02 Nov 2012	Switzerland	December 1960	Cottons Centre, Hay's Lane, London, SE1 2QE
CARMONA ALBA, Eduardo Francisco, Mr. RESIGNED	Director	28 May 2004	31 Oct 2005	Great Britain	January 1964	Cherry Croft, 6 Broad Highway, Cobham, Surrey, KT11 2RP
CLARKE, Peter Lawrence RESIGNED	Director	27 Mar 1996	24 Mar 2000		October 1959	Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
DUNBAR, Raymond John RESIGNED	Director	11 May 2000	28 May 2004	England	April 1956	5 Hereford Copse, Woking, Surrey, GU22 0LX
FIASCONE, Bernadette Marie RESIGNED	Director	01 Nov 2005	16 Feb 2007		May 1968	10 East 29th St,, Apartment 14k, New York, Ny10016, United States
FINK, Stanley, Lord RESIGNED	Director		27 Mar 1996	England	September 1957	13 The Broadwalk, Northwood, Middlesex, HA6 2XF
FORDHAM, Lynn Rosanne RESIGNED	Director	07 Apr 2000	09 Aug 2000	England	April 1963	Glendyne, Hook Heath Road, Woking, Surrey, GU22 0QE
GANNING, Fred Walter RESIGNED	Director	01 Apr 2005	31 Oct 2005		April 1956	64 Carlton Hill, London, NW8 0ET
HAWKSWORTH, Stephen Elton RESIGNED	Director	26 Nov 2012	29 Aug 2019	United Kingdom	July 1967	3, London Bridge Street, London, SE1 9SG, England
HAWKSWORTH, Stephen Elton RESIGNED	Director	18 Jan 2012	30 Apr 2012	United Kingdom	July 1967	Cottons Centre, Hay's Lane, London, SE1 2QE
HAYLEY, Alec William RESIGNED	Director	31 May 2002	31 Oct 2005	England	October 1962	Plonks Farm, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
HONEGGER, Juerg RESIGNED	Director	01 Apr 2005	31 Oct 2005		March 1964	66 Alderbrook Road, Clapham, London, SW12 8AB
HOWELL, Philip Adrian RESIGNED	Director	18 Jan 2012	10 Dec 2013	England	September 1958	Cottons Centre, Hay's Lane, London, SE1 2QE
JENKINS, James Boucher RESIGNED	Director	01 Nov 2005	04 Sep 2009		April 1958	39 East 12th Street, Apartment 102, New York, Ny10003, Usa
KEEN, John Samuel RESIGNED	Director	11 Jun 2020	24 Aug 2020	England	April 1971	3 London Bridge Street, 3, London Bridge Street, London, SE1 9SG, United Kingdom
KILGOUR, Jacqueline Cecilia RESIGNED	Director	19 Nov 2013	30 Nov 2020	United Kingdom	September 1963	3, London Bridge Street, London, SE1 9SG, England
LAING, John Bernard Gordon RESIGNED	Director	11 Jan 2010	18 Jan 2012	England	February 1962	Cottons Centre, Hay's Lane, London, SE1 2QE
LAING, John Bernard Gordon RESIGNED	Director	11 May 2000	31 May 2002	England	February 1962	The Bumbles, 5 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
MARMION, Myles Columba RESIGNED	Director	01 Nov 2005	31 Dec 2008	United Kingdom	July 1959	30 Manorgate Road, Kingston, Surrey, KT2 7AL
MUGUIRO SARTORIUS, Rafael Fernando RESIGNED	Director	07 Apr 2000	24 Jul 2000		September 1957	45 Cadogan Street, London, SW3 2QJ
NEVILLE, Stuart David RESIGNED	Director	11 Jan 2010	02 Apr 2013	England	September 1957	Cottons Centre, Hay's Lane, London, SE1 2QE
PETTIT, Gary Allan, Mr. RESIGNED	Director	24 Aug 2020	16 Nov 2022	England	April 1969	3, London Bridge Street, London, SE1 9SG, England
PHILLIPS, Richard John RESIGNED	Director		11 May 2000		December 1951	3 Kings Avenue, Bromley, Kent, BR1 4HN
PLACET BAUD, Igor Jacques RESIGNED	Director	23 Nov 2004	18 Jan 2012	United Kingdom	September 1967	Cottons Centre, Hay's Lane, London, SE1 2QE
RANDLES, Julian Norman Cyril RESIGNED	Director	28 May 2004	16 Feb 2007		June 1970	30 Wymond Street, Putney, London, SW15 1DY
REASON, Ross George RESIGNED	Director	01 Mar 2013	11 Feb 2021	England	May 1961	3, London Bridge Street, London, SE1 9SG, England
SLACK, Thomas William RESIGNED	Director	28 May 2004	31 Oct 2005	United Kingdom	January 1965	9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
SMITH, Christopher John Robert RESIGNED	Director	18 Jan 2012	27 Jul 2022	United Kingdom	June 1958	3, London Bridge Street, London, SE1 9SG, England
WILSON, Piers Leigh Stuart RESIGNED	Director	28 May 2004	31 May 2005		September 1967	55 Altenburg Gardens, London, SW11 1JH

GREGSON, Charles Henry ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: June 1947
Address: 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

MOORE, Jade Louise ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: England
Date of birth: July 1974
Address: 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

BASSEY, Gaynor Antigha RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 20 Sep 2019
Address: 3, London Bridge Street, London, SE1 9SG, England

CUTTILL, Anne Linda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1995
Address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH

HUTCHINSON, Katherine Anna RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 25 Jul 1997
Address: 52 Pentney Road, London, SW12 0NY

MACFARLANE, David RESIGNED
Role: Secretary
Appointed on: 25 Jul 1997
Resigned on: 18 Nov 1997
Address: Churchfields House, Codicote, Hitchin, Hertfordshire, SG4 8TH

MARCUS, Anthony Herbert Mervyn RESIGNED
Role: Secretary
Appointed on: 18 Nov 1997
Resigned on: 24 Mar 2000
Address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW

MOORE, Jane Alison RESIGNED
Role: Secretary
Appointed on: 07 Apr 2000
Resigned on: 28 Sep 2007
Address: 5 Flag House, 47 Brunswick Court, London, SE1 3LH

SHARP, Andrew James RESIGNED
Role: Secretary
Appointed on: 10 May 1995
Resigned on: 16 Aug 1996
Address: 16 Ashburnham Gardens, Upminster, Essex, RM14 1XA

ASKEW, Richard John Aldis RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 31 May 2002
Date of birth: June 1952
Address: Chaplins Farm House, Moor Road, Langham, Colchester, Essex, CO4 5NP

BOUET, Christian Louis Rene RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 02 Nov 2012
Country of Residence: Switzerland
Date of birth: December 1960
Address: Cottons Centre, Hay's Lane, London, SE1 2QE

CARMONA ALBA, Eduardo Francisco, Mr. RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 31 Oct 2005
Country of Residence: Great Britain
Date of birth: January 1964
Address: Cherry Croft, 6 Broad Highway, Cobham, Surrey, KT11 2RP

CLARKE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 24 Mar 2000
Date of birth: October 1959
Address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT

DUNBAR, Raymond John RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: April 1956
Address: 5 Hereford Copse, Woking, Surrey, GU22 0LX

FIASCONE, Bernadette Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 16 Feb 2007
Date of birth: May 1968
Address: 10 East 29th St,, Apartment 14k, New York, Ny10016, United States

FINK, Stanley, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1996
Country of Residence: England
Date of birth: September 1957
Address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF

FORDHAM, Lynn Rosanne RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 09 Aug 2000
Country of Residence: England
Date of birth: April 1963
Address: Glendyne, Hook Heath Road, Woking, Surrey, GU22 0QE

GANNING, Fred Walter RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Oct 2005
Date of birth: April 1956
Address: 64 Carlton Hill, London, NW8 0ET

HAWKSWORTH, Stephen Elton RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 29 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 3, London Bridge Street, London, SE1 9SG, England

HAWKSWORTH, Stephen Elton RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Cottons Centre, Hay's Lane, London, SE1 2QE

HAYLEY, Alec William RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: October 1962
Address: Plonks Farm, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

HONEGGER, Juerg RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Oct 2005
Date of birth: March 1964
Address: 66 Alderbrook Road, Clapham, London, SW12 8AB

HOWELL, Philip Adrian RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 10 Dec 2013
Country of Residence: England
Date of birth: September 1958
Address: Cottons Centre, Hay's Lane, London, SE1 2QE

JENKINS, James Boucher RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 04 Sep 2009
Date of birth: April 1958
Address: 39 East 12th Street, Apartment 102, New York, Ny10003, Usa

KEEN, John Samuel RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 24 Aug 2020
Country of Residence: England
Date of birth: April 1971
Address: 3 London Bridge Street, 3, London Bridge Street, London, SE1 9SG, United Kingdom

KILGOUR, Jacqueline Cecilia RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 3, London Bridge Street, London, SE1 9SG, England

LAING, John Bernard Gordon RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 18 Jan 2012
Country of Residence: England
Date of birth: February 1962
Address: Cottons Centre, Hay's Lane, London, SE1 2QE

LAING, John Bernard Gordon RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: February 1962
Address: The Bumbles, 5 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

MARMION, Myles Columba RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 30 Manorgate Road, Kingston, Surrey, KT2 7AL

MUGUIRO SARTORIUS, Rafael Fernando RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 24 Jul 2000
Date of birth: September 1957
Address: 45 Cadogan Street, London, SW3 2QJ

NEVILLE, Stuart David RESIGNED
Role: Director
Appointed on: 11 Jan 2010
Resigned on: 02 Apr 2013
Country of Residence: England
Date of birth: September 1957
Address: Cottons Centre, Hay's Lane, London, SE1 2QE

PETTIT, Gary Allan, Mr. RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: April 1969
Address: 3, London Bridge Street, London, SE1 9SG, England

PHILLIPS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Date of birth: December 1951
Address: 3 Kings Avenue, Bromley, Kent, BR1 4HN

PLACET BAUD, Igor Jacques RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Cottons Centre, Hay's Lane, London, SE1 2QE

RANDLES, Julian Norman Cyril RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 16 Feb 2007
Date of birth: June 1970
Address: 30 Wymond Street, Putney, London, SW15 1DY

REASON, Ross George RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 11 Feb 2021
Country of Residence: England
Date of birth: May 1961
Address: 3, London Bridge Street, London, SE1 9SG, England

SLACK, Thomas William RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 9 Mount Pleasant Road, Chigwell, Essex, IG7 5EP

SMITH, Christopher John Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 27 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 3, London Bridge Street, London, SE1 9SG, England

WILSON, Piers Leigh Stuart RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 31 May 2005
Date of birth: September 1967
Address: 55 Altenburg Gardens, London, SW11 1JH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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