Mcim Corporate Trustees Limited LONDON


Founded in 2012, Mcim Corporate Trustees, classified under reg no. 08163638 is an active company. Currently registered at 55 Wells Street W1T 3PT, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Giles K., Timothy C.. Of them, Giles K., Timothy C. have been with the company the longest, being appointed on 6 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mcim Corporate Trustees Limited Address / Contact

Office Address 55 Wells Street
Town London
Post code W1T 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08163638
Date of Incorporation Wed, 1st Aug 2012
Industry Activities of unit trusts
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Giles K.

Position: Director

Appointed: 06 April 2023

Timothy C.

Position: Director

Appointed: 06 April 2023

Mayfair Capital Investment Management Limited

Position: Corporate Secretary

Appointed: 14 October 2015

Graham L.

Position: Director

Appointed: 21 October 2020

Resigned: 06 April 2023

Gillian R.

Position: Secretary

Appointed: 31 March 2014

Resigned: 14 October 2015

Robert P.

Position: Director

Appointed: 01 August 2012

Resigned: 21 October 2020

Guy B.

Position: Secretary

Appointed: 01 August 2012

Resigned: 31 March 2014

Guy B.

Position: Director

Appointed: 01 August 2012

Resigned: 25 March 2015

James T.

Position: Director

Appointed: 01 August 2012

Resigned: 06 April 2023

James L.

Position: Director

Appointed: 01 August 2012

Resigned: 21 October 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Mayfair Capital Investment Management from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mayfair Capital Investment Management

55 Wells Street, London, W1T 3PT, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 04846209
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11      
Balance Sheet
Net Assets Liabilities 1111111
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Description Share Type  1     
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Number Shares Allotted 1111111
Par Value Share 1111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, September 2023
Free Download (2 pages)

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