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Companies/01292851

Mcml Limited

Security and commodity contracts dealing activities · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Agman Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-30 · No cessation recorded

Source record 124255519
Show 1 ceased record
Agman Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-16 · Ceased 2026-06-30

Source record 132537375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
JM
Jade MooreCurrent director
Appointed 2020-11-06 · 5 yrs · Chief Restructuring Officer
+20 others
CG
Charles GregsonCurrent director
Appointed 2020-10-05 · 6 yrs · Director
+1 other
Show 37 historical appointments
GP
Gary PettitResigned director
Resigned 2020-08-24 · 2 yrs · Chief Executive
JK
John KeenResigned director
Resigned 2020-06-11 · Chief Executive
JK
Jacqueline KilgourResigned director
Resigned 2013-11-19 · 7 yrs · Non Executive Director
RR
Ross ReasonResigned director
Resigned 2013-03-01 · 7 yrs · Non Executive Director
SH
Stephen HawksworthResigned director
Resigned 2012-11-26 · 6 yrs · Trader
CS
Christopher SmithResigned director
Resigned 2012-01-18 · 10 yrs · Managing Director
PH
Philip HowellResigned director
Resigned 2012-01-18 · 1 yr · Director Corporate Development
SN
Stuart NevilleResigned director
Resigned 2010-01-11 · 3 yrs · Head Of Metals Trading
JL
John LaingResigned director
Resigned 2010-01-11 · 2 yrs · Chartered Accountant
GB
Gaynor BasseyResigned secretary
Resigned 2007-09-28 · 11 yrs
CB
Christian BouetResigned director
Resigned 2006-05-12 · 6 yrs · Company Director
BF
Bernadette FiasconeResigned director
Resigned 2005-11-01 · 1 yr · Finance Director
JJ
James JenkinsResigned director
Resigned 2005-11-01 · 3 yrs · Commodity Trader
MM
Myles MarmionResigned director
Resigned 2005-11-01 · 3 yrs · Risk Manager
JH
Juerg HoneggerResigned director
Resigned 2005-04-01 · Accountant
FG
Fred GanningResigned director
Resigned 2005-04-01 · Commodity Trader
IP
Igor Placet BaudResigned director
Resigned 2004-11-23 · 7 yrs · Global Head Of Brokerage
JR
Julian RandlesResigned director
Resigned 2004-05-28 · 2 yrs · Chartered Accountant
EC
Eduardo Carmona AlbaResigned director
Resigned 2004-05-28 · 1 yr · Senior Sugar Trader
PW
Piers WilsonResigned director
Resigned 2004-05-28 · 1 yr · Chartered Accountant
TS
Thomas SlackResigned director
Resigned 2004-05-28 · 1 yr · Accountant
AH
Alec HayleyResigned director
Resigned 2002-05-31 · 3 yrs · Chartered Accountant
RA
Richard AskewResigned director
Resigned 2000-05-11 · 2 yrs · Barrister At Law
RD
Raymond DunbarResigned director
Resigned 2000-05-11 · 4 yrs · Accountant
JL
John LaingResigned director
Resigned 2000-05-11 · 2 yrs · Chartered Accountant
LF
Lynn FordhamResigned director
Resigned 2000-04-07 · Finance Director
JM
Jane MooreResigned secretary
Resigned 2000-04-07 · 7 yrs
RM
Rafael Muguiro SartoriusResigned director
Resigned 2000-04-07 · Director
AM
Anthony MarcusResigned secretary
Resigned 1997-11-18 · 2 yrs
DM
David MacfarlaneResigned secretary
Resigned 1997-07-25 · Company Secretary
KH
Katherine HutchinsonResigned secretary
Resigned 1996-08-16 · Company Secretary
PC
Peter ClarkeResigned director
Resigned 1996-03-27 · 3 yrs · Solicitor
AS
Andrew SharpResigned secretary
Resigned 1995-05-10 · 1 yr
RP
Richard PhillipsResigned director
Resigned 1992-05-31 · 7 yrs · Chartered Accountant
SF
Stanley FinkResigned director
Resigned 1992-05-31 · 3 yrs · Chartered Accounta Nt
AC
Anne CuttillResigned secretary
Resigned 1992-05-31 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active