Company
M & L Capital Management Limited
M & L Capital Management Limited is an active UK company (number 04089418), incorporated 2000, with 2 current directors, Richard James Morgan and Mark Brian Birch Sheppard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Patricia Sheppard 2019-2024 View profile
- Peter Thomas 2014-2019 View profile
- Patricia Anne Sheppard 2000-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/10/2000
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.
- Mark Brian Birch Sheppard
25-50% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-10-13
Group
- M & L Capital Management Limited
is controlled by Mark Brian Birch Sheppard
Evidence
active 25-50% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-10-13 · source: Companies House PSC register
Ultimately controlled by Mark Brian Birch Sheppard.
22 other companies in this group
- 06055162
- M&M Development Property LTD
- Piggotts Hall Property Management Company LTD
- Fileglow Limited
- Manchester & London Securities Limited
- 06055281
- 00665498
- The Unicorn Serviced Apartsuites LTD
- 04090914
- Darethrift Limited
- M&M Investment Company LTD
- M&M Development Property 2 LTD
- B S Sheppard & Granddaughters Nutrition LTD
- Mosley Street Securities LTD
- Saintclose Limited
- 01405040
- Beaconbranch Limited
- Zealgate Limited
- M&M Development Property 3 LTD
- Beacontree Plaza Limited
- 04089559
- Manchester & Metropolitan Investment Trust Limited
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.
Financials
- Net assets
- £6,320,248
- Total assets
- £6,320,277
- Cash
- £878,105
- Employees
- 0.04
- Turnover
- £3,176,354
- Profit/loss
- £1,652,304
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-07-31 | £3,176,354 | £6,320,248 |
| 2025-07-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark Brian Birch Sheppard Director · appointed 2000
- Richard James Morgan Director · appointed 2015
Directors past 6 years
- Mark Brian Birch Sheppard Director · appointed 2000
- Richard James Morgan Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Richard James Morgan Director · appointed 2015
Portfolio (1)
- Mark Brian Birch Sheppard Director · appointed 2000
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04089418
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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