Introduction
Watch Company
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: 1/1Up to Date
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
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,
Previous Addresses
11 Church Road Great Bookham KT23 3PB England
From: 5 May 2023To: 25 April 2025
11 Church Road Great Bookham Surrey KT23 3PB
From: 21 December 2001To: 5 May 2023
Timeline
8 key events • 2001 - 2025
Funding Officers Ownership
Company Founded
Dec 01
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WANG, Ruixue
ActiveSloane Street, LondonSW1X 9QX
Born February 1984
Director
Appointed 24 Apr 2025
WANG, Ruixue
Sloane Street, LondonSW1X 9QX
Born February 1984
Director
24 Apr 2025
Active
CAVELEY, Maureen Anne
Resigned11 Church Road, Great BookhamKT23 3PB
Secretary
Appointed 21 Dec 2008
Resigned 24 Apr 2025
CAVELEY, Maureen Anne
11 Church Road, Great BookhamKT23 3PB
Secretary
21 Dec 2008
Resigned 24 Apr 2025
Resigned
UK COMPANY SECRETARIES LIMITED
Resigned11 Church Road, Great BookhamKT23 3PB
Corporate nominee secretary
Appointed 21 Dec 2001
Resigned 21 Dec 2008
UK COMPANY SECRETARIES LIMITED
11 Church Road, Great BookhamKT23 3PB
Corporate nominee secretary
21 Dec 2001
Resigned 21 Dec 2008
Resigned
BLACKBURN, Paul
Resigned11 Church Road, Great BookhamKT23 3PB
Born August 1953
Director
Appointed 21 Dec 2008
Resigned 24 Apr 2025
BLACKBURN, Paul
11 Church Road, Great BookhamKT23 3PB
Born August 1953
Director
21 Dec 2008
Resigned 24 Apr 2025
Resigned
UK DATA LTD
Resigned11 Church Road, Great BookhamKT23 3PB
Corporate director
Appointed 21 Dec 2001
Resigned 21 Dec 2008
UK DATA LTD
11 Church Road, Great BookhamKT23 3PB
Corporate director
21 Dec 2001
Resigned 21 Dec 2008
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Gaurav Tiwari
CeasedSloane 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
Ceased 27 May 2025
Mr Gaurav Tiwari
Sloane Street, LondonSW1X 9QX
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2025
Ceased 27 May 2025
Ceased
Ms Ruixue Wang
ActiveSloane 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
Ms Ruixue Wang
Sloane Street, LondonSW1X 9QX
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2025
Active
Church Road, Great BookhamKT23 3PB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2020
Ceased 24 Apr 2025
System Day (Nominees) Ltd
Church Road, Great BookhamKT23 3PB
Ownership of shares 75 to 100 percent
01 Jun 2020
Ceased 24 Apr 2025
Ceased
Formacompany & Co Ltd
CeasedChurch Road, Great BookhamKT23 3PB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Jun 2020
Formacompany & Co Ltd
Church Road, Great BookhamKT23 3PB
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 01 Jun 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
78
Description
Type
Date Filed
Document
Gazette Notice Compulsory
15 September 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 September 2026
No document
Confirmation Statement With Updates
29 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 May 2025
No document
Change To A Person With Significant Control
28 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 May 2025
No document
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 May 2025
No document
Change To A Person With Significant Control
27 May 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 May 2025
No document
Cessation Of A Person With Significant Control
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
No document
Certificate Change Of Name Company
28 April 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2025
No document
Change To A Person With Significant Control
25 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 April 2025
No document
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 April 2025
No document
Termination Secretary Company With Name Termination Date
25 April 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2025
No document
Notification Of A Person With Significant Control
25 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2025
No document
Notification Of A Person With Significant Control
25 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2025
No document
Cessation Of A Person With Significant Control
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
No document
Change Registered Office Address Company With Date Old Address New Address
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
No document
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 April 2025
No document
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
No document
Accounts With Accounts Type Dormant
24 April 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 April 2025
No document
Accounts With Accounts Type Dormant
8 May 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 May 2024
No document
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 May 2024
No document
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
No document
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 May 2023
No document
Accounts With Accounts Type Dormant
5 May 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 May 2023
No document
Accounts With Accounts Type Dormant
5 June 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 June 2022
No document
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 June 2022
No document
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 June 2021
No document
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 January 2021
No document
Accounts With Accounts Type Dormant
3 June 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 June 2020
No document
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 June 2020
No document
Change To A Person With Significant Control
3 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2020
No document
Resolution
3 June 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 June 2020
No document
Notification Of A Person With Significant Control
2 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2020
No document
Cessation Of A Person With Significant Control
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
No document
Accounts With Accounts Type Dormant
3 June 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 June 2019
No document
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 June 2019
No document
Confirmation Statement With No Updates
1 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 June 2018
No document
Accounts With Accounts Type Dormant
23 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 May 2018
No document
Accounts With Accounts Type Dormant
7 September 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 September 2017
No document
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 June 2017
No document
Accounts With Accounts Type Dormant
8 September 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 June 2016
No document
Accounts With Accounts Type Dormant
26 June 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 June 2015
No document
Accounts With Accounts Type Dormant
5 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 June 2014
No document
Accounts With Accounts Type Dormant
13 June 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
21 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 December 2012
No document
Resolution
11 October 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 October 2012
No document
Change Account Reference Date Company Current Extended
20 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2012
No document
Accounts With Accounts Type Dormant
2 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
2 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 January 2012
No document
Accounts With Accounts Type Dormant
2 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 December 2010
No document
Accounts With Accounts Type Dormant
1 September 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 January 2010
No document
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 January 2010
No document
Accounts With Accounts Type Dormant
6 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 March 2009
No document
Legacy
5 January 2009
363aAnnual Return
Legacy
363aAnnual Return
5 January 2009
No document
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 January 2009
No document
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 January 2009
No document
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 January 2009
No document
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
5 January 2009
No document
Accounts With Accounts Type Dormant
11 April 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 April 2008
No document
Legacy
4 January 2008
363aAnnual Return
Legacy
363aAnnual Return
4 January 2008
No document
Certificate Change Of Name Company
26 November 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2007
No document
Accounts With Accounts Type Dormant
20 September 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 September 2007
No document
Legacy
8 January 2007
363aAnnual Return
Legacy
363aAnnual Return
8 January 2007
No document
Accounts With Accounts Type Dormant
27 March 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 March 2006
No document
Legacy
21 December 2005
363aAnnual Return
Legacy
363aAnnual Return
21 December 2005
No document
Accounts With Accounts Type Dormant
12 August 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 August 2005
No document
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 January 2005
No document
Accounts With Accounts Type Dormant
27 May 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 May 2004
No document
Legacy
2 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 March 2004
No document
Legacy
10 December 2003
287Change of Registered Office
Legacy
287Change of Registered Office
10 December 2003
No document
Legacy
17 February 2003
287Change of Registered Office
Legacy
287Change of Registered Office
17 February 2003
No document
Accounts With Accounts Type Dormant
31 January 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 January 2003
No document
Legacy
29 January 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 January 2003
No document
Incorporation Company
21 December 2001
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 December 2001
No document