MCIM CORPORATE TRUSTEES LIMITED
LONDON

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Company number 08163638
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED, 2 CAVENDISH SQUARE, LONDON, W1G 0PU
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of MCIM CORPORATE TRUSTEES LIMITED are www.mcimcorporatetrustees.co.uk, and www.mcim-corporate-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mcim Corporate Trustees Limited is a Private Limited Company. The company registration number is 08163638. Mcim Corporate Trustees Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Mcim Corporate Trustees Limited is Mayfair Capital Investment Management Limited 2 Cavendish Square London W1g 0pu. . MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED is a Secretary of the company. LLOYD, James Selwyn is a Director of the company. PALMER, Robert John Hudson is a Director of the company. THORNTON, James Anthony is a Director of the company. Secretary BROGDEN, Guy has been resigned. Secretary ROANTREE, Gillian Anne has been resigned. Director BROGDEN, Guy Lister has been resigned. The company operates in "Activities of unit trusts".


mcim corporate trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
Appointed Date: 14 October 2015

Director
LLOYD, James Selwyn
Appointed Date: 01 August 2012
62 years old

Director
PALMER, Robert John Hudson
Appointed Date: 01 August 2012
64 years old

Director
THORNTON, James Anthony
Appointed Date: 01 August 2012
66 years old

Resigned Directors

Secretary
BROGDEN, Guy
Resigned: 31 March 2014
Appointed Date: 01 August 2012

Secretary
ROANTREE, Gillian Anne
Resigned: 14 October 2015
Appointed Date: 31 March 2014

Director
BROGDEN, Guy Lister
Resigned: 25 March 2015
Appointed Date: 01 August 2012
67 years old

Persons With Significant Control

Mayfair Capital Investment Management
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCIM CORPORATE TRUSTEES LIMITED Events

23 Nov 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
24 Oct 2016
Accounts for a dormant company made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Oct 2015
Accounts for a dormant company made up to 30 September 2015
15 Oct 2015
Appointment of Mayfair Capital Investment Management Limited as a secretary on 14 October 2015
...
... and 8 more events
15 Apr 2014
Appointment of Miss Gillian Anne Roantree as a secretary
15 Apr 2014
Termination of appointment of Guy Brogden as a secretary
12 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12

08 Oct 2012
Current accounting period extended from 31 August 2013 to 31 October 2013
01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted