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MCAM LTD (04344290)

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Introduction

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Updated On: 09/09/2026
M

MCAM LTD

MCAM LTD is an active company incorporated on with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in scheduled passenger air transport and 2 other business activities. MCAM LTD was registered 24 years ago.(SIC: 51101, 51102, 96090)

Status

active

Active since 24 years ago

Company No

04344290

LTD Company

Age

24 Years

Incorporated 21 December 2001

Size

N/A

Accounts

ARD: 1/1

Up to Date

22 days left

Last Filed

Made up to 1 January 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Period: 2 January 2024 - 1 January 2025(12 months)
Type: Dormant

Next Due

Due by 1 October 2026
Period: 2 January 2025 - 1 January 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 29 May 2025 (1 year ago)
Submitted on 29 May 2025 (1 year ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026

Previous Company Names

FORMAN MANAGEMENT LTD
From: 3 June 2020To: 28 April 2025
FORMACOMPANY NOMINEES LTD
From: 26 November 2007To: 3 June 2020
UK COMPANY NOMINEES LTD
From: 21 December 2001To: 26 November 2007

Contact

Address

207 Sloane Street London, SW1X 9QX,

Timeline

8 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Dec 01
Owner Exit
Jun 20
New Owner
Apr 25
New Owner
Apr 25
Owner Exit
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Owner Exit
May 25
0
Funding
2
Officers
5
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

CAVELEY, Maureen Anne

Resigned
11 Church Road, Great BookhamKT23 3PB
Secretary
Appointed 21 Dec 2008
Resigned 24 Apr 2025

BLACKBURN, Paul

Resigned
11 Church Road, Great BookhamKT23 3PB
Born August 1953
Director
Appointed 21 Dec 2008
Resigned 24 Apr 2025

WANG, Ruixue

Active
Sloane Street, LondonSW1X 9QX
Born February 1984
Director
Appointed 24 Apr 2025

UK DATA LTD

Resigned
11 Church Road, Great BookhamKT23 3PB
Corporate director
Appointed 21 Dec 2001
Resigned 21 Dec 2008

UK COMPANY SECRETARIES LIMITED

Resigned
11 Church Road, Great BookhamKT23 3PB
Corporate nominee secretary
Appointed 21 Dec 2001
Resigned 21 Dec 2008

Persons with significant control

4

1 Active
3 Ceased

Mr Gaurav Tiwari

Ceased
Sloane Street, LondonSW1X 9QX
Born October 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025

Ms Ruixue Wang

Active
Sloane Street, LondonSW1X 9QX
Born February 1984

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2025

System Day (Nominees) Ltd

Ceased
Church Road, Great BookhamKT23 3PB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2020

Formacompany & Co Ltd

Ceased
Church Road, Great BookhamKT23 3PB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

78

Gazette Notice Compulsory
15 September 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
29 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 May 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
27 May 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
28 April 2025
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
25 April 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 April 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
25 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
25 April 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
24 April 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
3 June 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
3 June 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
2 June 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
3 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Accounts With Accounts Type Dormant
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Dormant
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Dormant
13 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Resolution
11 October 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
20 September 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2012
AR01AR01
Accounts With Accounts Type Dormant
2 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Dormant
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 March 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 April 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Certificate Change Of Name Company
26 November 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
20 September 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
27 March 2006
AAAnnual Accounts
Legacy
21 December 2005
363aAnnual Return
Accounts With Accounts Type Dormant
12 August 2005
AAAnnual Accounts
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 May 2004
AAAnnual Accounts
Legacy
2 March 2004
363sAnnual Return (shuttle)
Legacy
10 December 2003
287Change of Registered Office
Legacy
17 February 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
31 January 2003
AAAnnual Accounts
Legacy
29 January 2003
363sAnnual Return (shuttle)
Incorporation Company
21 December 2001
NEWINCIncorporation