MCIM Corporate Trustees Limited

Company Name	MCIM Corporate Trustees Limited
Directors	James Anthony Thornton and Graham Michael Langlay-Smith
Company Status	Active
Company Number	08163638
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts

Directors

Director Name	Mr James Anthony Thornton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Graham Michael Langlay-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waller Hill Farmhouse Grandshore Lane Frittenden Kent TN17 2DB

Secretary Name	Mayfair Capital Investment Management Limited (Corporation)
Status	Current
Appointed	14 October 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Guy Lister Brogden
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr James Selwyn Lloyd
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Robert John Hudson Palmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1T 3PT

Secretary Name	Mr Guy Brogden
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Brookfield House 44, Davies Street London W1K 5JA

Secretary Name	Miss Gillian Anne Roantree
Status	Resigned
Appointed	31 March 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2015)
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Contact

Website	mayfaircapital.co.uk

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mayfair Capital Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

2 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 November 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
24 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
22 October 2015	Accounts for a dormant company made up to 30 September 2015 (5 pages)
15 October 2015	Appointment of Mayfair Capital Investment Management Limited as a secretary on 14 October 2015 (2 pages)
15 October 2015	Termination of appointment of Gillian Anne Roantree as a secretary on 14 October 2015 (1 page)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
20 April 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
26 March 2015	Termination of appointment of Guy Lister Brogden as a director on 25 March 2015 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 October 2014 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
28 July 2014	Registered office address changed from C/O C/O Mayfair Capital Investment Management Limited Brookfield House 44, Davies Street London W1K 5JA United Kingdom to 2 Cavendish Square London W1G 0PU on 28 July 2014 (1 page)
8 May 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
15 April 2014	Termination of appointment of Guy Brogden as a secretary (1 page)
15 April 2014	Appointment of Miss Gillian Anne Roantree as a secretary (2 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
8 October 2012	Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
1 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

MCIM Corporate Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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