OpenCompanies

Mcam Ltd

Company number
04344290
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2001
Nature of business
Scheduled passenger air transport
Non-scheduled passenger air transport
Other service activities n.e.c.

Registered office

207 Sloane Street
London
SW1X 9QX

Previous names

  • Formacompany Nominees Ltd (until 3 Jun 2020)
  • Forman Management Ltd (until 28 Apr 2025)
  • UK Company Nominees Ltd (until 26 Nov 2007)

Officers

NameRoleAppointedResigned
UK DATA LTD Corporate-Director 21 Dec 2001 21 Dec 2008
UK COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Dec 2001 21 Dec 2008
BLACKBURN, Paul Director 21 Dec 2008 24 Apr 2025
CAVELEY, Maureen Anne Secretary 21 Dec 2008 24 Apr 2025
WANG, Ruixue Director 24 Apr 2025

Control

NameNature of controlNotifiedCeased
Formacompany & Co Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jun 2020
System Day (Nominees) Ltd Ownership Of Shares 75 To 100 Percent 1 Jun 2020 24 Apr 2025
Mr Gaurav Tiwari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Apr 2025 27 May 2025
Ms Ruixue Wang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2025

Accounts

Year ended Net assets Cash
1 Jan 2025 Dormant £100 £100
1 Jan 2024 Dormant £100 £100
1 Jan 2023 Dormant £100 £100
1 Jan 2022 Dormant £100 £100
1 Jan 2021 Dormant £100 £100
1 Jan 2020 Dormant £100 £100
1 Jan 2019 Dormant £100 £100
1 Jan 2018 Dormant £100 £100
1 Jan 2017 Dormant £100 £100
1 Jan 2016 Dormant £100 £100
1 Jan 2015 Dormant £100 £100
1 Jan 2014 Dormant £100 £100
1 Jan 2013 Dormant £100 £100
31 Dec 2011 Dormant £100 £100
31 Dec 2010 Dormant £100 £100
31 Dec 2009 Dormant £100 £100
31 Dec 2008 Dormant £100 £100
1 Jan 2008 - -
1 Jan 2007 - -
1 Jan 2006 - -
31 Dec 2004 - -
1 Jan 2004 - -
1 Jan 2003 - -

Connections

Companies at the same address

Data