Mcap Global Finance Limited

General information

Name:

Mcap Global Finance Ltd

Office Address:

16 Palace Street SW1E 5JD London

Number: 04466997

Incorporation date: 2002-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mcap Global Finance Limited firm has been in this business for twenty two years, as it's been established in 2002. Started with registration number 04466997, Mcap Global Finance is a Private Limited Company with office in 16 Palace Street, London SW1E 5JD. 22 years ago the company changed its name from Marathon Global Finance to Mcap Global Finance Limited. The enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Mcap Global Finance Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's latest confirmation statement was submitted on Wed, 21st Jun 2023.

Louis H. and Bruce R. are listed as company's directors and have been expanding the company for twenty two years. Furthermore, the director's tasks are often assisted with by a secretary - James R., who was appointed by the following firm in 2021.

  • Previous company's names
  • Mcap Global Finance Limited 2002-10-24
  • Marathon Global Finance Limited 2002-06-21

Company staff

James R.

Role: Secretary

Appointed: 21 September 2021

Latest update: 27 February 2024

Louis H.

Role: Director

Appointed: 21 June 2002

Latest update: 27 February 2024

Bruce R.

Role: Director

Appointed: 21 June 2002

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Bruce R. has substantial control or influence over the company. Louis H. has substantial control or influence over the company. Marathon Asset Management, Lp and has 3/4 to full of voting rights. This company can be reached in New York at 38Th Floor, NY 10036.

Bruce R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Louis H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marathon Asset Management, Lp
Address: One Bryant Park 38th Floor, New York, NY 10036, United States
Legal authority Uniform Limited Partnership Act
Legal form Limited Partnership
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Marathon Asset Management Gp, Llc
Address: One Bryant Park 38th Floor, New York, NY 10036, United States
Legal authority Limited Liability Company Act - Delaware Code
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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