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 1980Individual (23 offsprings)Officer
2021-09-08 ~ nowOF - Director → CIF 0Mr Richard James Walsh
Born in October 1980Individual (23 offsprings)Person with significant control 2021-09-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
11,309,194 GBP2024-03-31
12,698,883 GBP2023-03-31
Fixed Assets
11,309,194 GBP2024-03-31
12,698,883 GBP2023-03-31
Debtors
Current
12,158,633 GBP2024-03-31
11,118,273 GBP2023-03-31
Current assets - Investments
1,440,537 GBP2024-03-31
16,636,251 GBP2023-03-31
Cash at bank and in hand
16,012,176 GBP2024-03-31
100,772 GBP2023-03-31
Current Assets
29,611,346 GBP2024-03-31
27,855,296 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,088,244 GBP2024-03-31
Net Current Assets/Liabilities
27,523,102 GBP2024-03-31
26,272,593 GBP2023-03-31
Total Assets Less Current Liabilities
38,832,296 GBP2024-03-31
38,971,476 GBP2023-03-31
Net Assets/Liabilities
38,832,296 GBP2024-03-31
38,971,476 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
102 GBP2022-04-01
Retained earnings (accumulated losses)
38,832,194 GBP2024-03-31
38,971,374 GBP2023-03-31
44,166,227 GBP2022-04-01
Profit/Loss
860,820 GBP2023-04-01 ~ 2024-03-31
-4,194,853 GBP2022-04-01 ~ 2023-03-31
Equity
38,832,296 GBP2024-03-31
38,971,476 GBP2023-03-31
44,166,329 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
860,820 GBP2023-04-01 ~ 2024-03-31
-4,194,853 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,499,720 GBP2024-03-31
2,602,398 GBP2023-03-31
Other Debtors
Current
8,149,438 GBP2024-03-31
6,000,823 GBP2023-03-31
Cash and Cash Equivalents
16,012,176 GBP2024-03-31
100,772 GBP2023-03-31
Trade Creditors/Trade Payables
Current
816,000 GBP2024-03-31
818,995 GBP2023-03-31
Amounts owed to group undertakings
Current
1,037,031 GBP2024-03-31
659,989 GBP2023-03-31
Corporation Tax Payable
Current
160,736 GBP2024-03-31
53,128 GBP2023-03-31
Other Creditors
Current
74,477 GBP2024-03-31
50,591 GBP2023-03-31
Creditors
Current
2,088,244 GBP2024-03-31
1,582,703 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
102 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13608914
MCML INVESTMENTS LIMITED
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2021-09-08 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 MCML INVESTMENTS LIMITED
SRegistered number 13608914101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2MCML INVESTMENTS LIMITED
SRegistered number 13608914101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)25,540,346 GBP2024-03-31Person with significant control 2022-03-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2RTB50 LIMITED - 2019-10-16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)543,805 GBP2024-03-31Person with significant control 2022-03-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)108,040 GBP2025-03-31Person with significant control 2022-01-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Northgate House, North Gate, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-10 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.