# Mcam Ltd

## Details

- **Company number:** [04344290](https://find-and-update.company-information.service.gov.uk/company/04344290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2001
- **Registered office:** 207 SLOANE STREET, LONDON, SW1X 9QX
- **Nature of business:** [51101](/sic/51101) Scheduled passenger air transport, [51102](/sic/51102) Non-scheduled passenger air transport, [96090](/sic/96090) Other service activities n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 1 Jan 2024 | £100 | £100 |
| 1 Jan 2023 | £100 | £100 |
| 1 Jan 2022 | £100 | £100 |
| 1 Jan 2021 | £100 | £100 |
| 1 Jan 2020 | £100 | £100 |
| 1 Jan 2019 | £100 | £100 |
| 1 Jan 2018 | £100 | £100 |
| 1 Jan 2017 | £100 | £100 |
| 1 Jan 2016 | £100 | £100 |
| 1 Jan 2015 | £100 | £100 |
| 1 Jan 2014 | £100 | £100 |
| 1 Jan 2013 | £100 | £100 |
| 31 Dec 2011 | £100 | £100 |
| 31 Dec 2010 | £100 | £100 |
| 31 Dec 2009 | £100 | £100 |
| 31 Dec 2008 | £100 | £100 |





## Directors' other companies

- [WANG, Ruixue](/person/8080579) - director at [Moneda Capital Asset Management Ltd](/company/15627073)



## Companies at the same address

- [Moneda Capital Asset Management Ltd](/company/15627073) (15627073)
- [Pegasi Management Company Limited](/company/01317016) (01317016)
- [Volpi Capital Investments L.P.](/company/LP017633) (LP017633)
- [Wayhazel Limited](/company/01917966) (01917966)
- [Wayhazel Nominees Limited](/company/01914875) (01914875)