The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Walsh, Richard James
    Director born in October 1980
    Individual (22 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Richard James Walsh
    Born in October 1980
    Individual (22 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCML INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
12,698,883 GBP2023-03-31
8,574,177 GBP2022-03-31
Fixed Assets
12,698,883 GBP2023-03-31
8,574,177 GBP2022-03-31
Debtors
Current
11,118,273 GBP2023-03-31
9,739,032 GBP2022-03-31
Current assets - Investments
16,636,251 GBP2023-03-31
24,396,359 GBP2022-03-31
Cash at bank and in hand
100,772 GBP2023-03-31
2,272,863 GBP2022-03-31
Current Assets
27,855,296 GBP2023-03-31
36,408,254 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,582,703 GBP2023-03-31
-816,102 GBP2022-03-31
Net Current Assets/Liabilities
26,272,593 GBP2023-03-31
35,592,152 GBP2022-03-31
Total Assets Less Current Liabilities
38,971,476 GBP2023-03-31
44,166,329 GBP2022-03-31
Net Assets/Liabilities
38,971,476 GBP2023-03-31
44,166,329 GBP2022-03-31
Equity
Called up share capital
102 GBP2023-03-31
102 GBP2022-03-31
Retained earnings (accumulated losses)
38,971,374 GBP2023-03-31
44,166,227 GBP2022-03-31
Profit/Loss
-4,194,853 GBP2022-04-01 ~ 2023-03-31
45,166,227 GBP2021-04-01 ~ 2022-03-31
Equity
38,971,476 GBP2023-03-31
44,166,329 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,194,853 GBP2022-04-01 ~ 2023-03-31
45,166,227 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,000,000 GBP2022-04-01 ~ 2023-03-31
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
102 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
102 GBP2021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
2,606,223 GBP2023-03-31
3,723,181 GBP2022-03-31
Other Debtors
Current
5,996,999 GBP2023-03-31
3,500,203 GBP2022-03-31
Cash and Cash Equivalents
100,772 GBP2023-03-31
2,272,863 GBP2022-03-31
Trade Creditors/Trade Payables
Current
818,995 GBP2023-03-31
816,000 GBP2022-03-31
Amounts owed to group undertakings
Current
659,988 GBP2023-03-31
102 GBP2022-03-31
Corporation Tax Payable
Current
53,128 GBP2023-03-31
Other Creditors
Current
50,592 GBP2023-03-31
Creditors
Current
1,582,703 GBP2023-03-31
816,102 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-03-31
102 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MCML INVESTMENTS LIMITED
    Info
    Registered number 13608914
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-09-08 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • MCML INVESTMENTS LIMITED
    S
    Registered number 13608914
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RTB50 LIMITED - 2019-10-16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    543,805 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,632 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.