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Company · London

Mcml Limited

Security and commodity contracts dealing activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mcml Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Gary Allan Pettit 2020-2022 Director View profile
  2. John Samuel Keen 2020-2020 Director View profile
  3. Jacqueline Cecilia Kilgour 2013-2020 Director View profile
  4. Ross George Reason 2013-2021 Director View profile
  5. Stephen Elton Hawksworth 2012-2019 Director View profile
  6. Christopher John Robert Smith 2012-2022 Director View profile
  7. Philip Adrian Howell 2012-2013 Director View profile
  8. Stuart David Neville 2010-2013 Director View profile
  9. Christian Louis Rene Bouet 2006-2012 Director View profile
  10. Myles Columba Marmion 2005-2008 Director View profile
  11. James Boucher Jenkins 2005-2009 Director View profile
  12. Bernadette Marie Fiascone 2005-2007 Director View profile
  13. Juerg Honegger 2005-2005 Director View profile
  14. Fred Walter Ganning 2005-2005 Director View profile
  15. Igor Jacques Placet Baud 2004-2012 Director View profile
  16. Piers Leigh Stuart Wilson 2004-2005 Director View profile
  17. Thomas William Slack 2004-2005 Director View profile
  18. Julian Norman Cyril Randles 2004-2007 Director View profile
  19. Eduardo Francisco Carmona Alba 2004-2005 Director View profile
  20. Alec William Hayley 2002-2005 Director View profile
  21. John Bernard Gordon Laing 2000-2012 Director View profile
  22. Richard John Aldis Askew 2000-2002 Director View profile
  23. Raymond John Dunbar 2000-2004 Director View profile
  24. Lynn Rosanne Fordham 2000-2000 Director View profile
  25. Rafael Muguiro Sartorius 2000-2000 Director View profile
  26. Peter Lawrence Clarke 1996-2000 Director View profile
  27. Lord Stanley Fink 1996 Director View profile
  28. Richard John Phillips 2000 Director View profile
  29. Gaynor Antigha Bassey 2007-2019 Secretary View profile
  30. Jane Alison Moore 2000-2007 Secretary View profile
  31. Anthony Herbert Mervyn Marcus 1997-2000 Secretary View profile
  32. David Macfarlane 1997-1997 Secretary View profile
  33. Katherine Anna Hutchinson 1996-1997 Secretary View profile
  34. Andrew James Sharp 1995-1996 Secretary View profile
  35. Anne Linda Cuttill 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Security and commodity contracts dealing activities
Incorporated
30/12/1976
Registered office
London
Previous names
E D & F MAN Capital Markets Limited (until 12/09/2023)
E D & F MAN Commodity Advisers Limited (until 02/02/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mcml Limited is controlled by Agman Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-16 · source: Companies House PSC register

Ultimately controlled by Agman Group Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.7y median 5.7y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Retail and trade 4Finance 2Agriculture 1Dormant 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01292851
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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