Register entry · No. 04089418
M & L CAPITAL MANAGEMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,320,248.
Accounts to 31 Jul 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Oct 2000 (26 years ago).
Companies House register -
Clear
Name changes
4 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
197 KENSINGTON HIGH STREET, 1ST FLOOR, LONDON, ENGLAND, W8 6BA
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 30 Apr 2028
- Last made up to
- 31 Jul 2026
- Type
- FULL
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Confirmation statement
- Next due
- 23 Jun 2027
- Last made up to
- 9 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- M & L CAPITAL MANAGEMENT LIMITED current
- M&L CAPITAL MANAGEMENT LTD earlier
- EASYISA LIMITED earlier
- STAKEHOLDER'S MOMENTUM INVESTMENT LTD earlier
- EASYISA LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2026 | £3,176,354 | £1,652,304 | £878,105 | £6,320,248 | 4 |
| 31 Jul 2025 | — | £2,132,553 | £945,920 | £4,667,944 | 4 |
| 31 Jul 2024 | — | £804,109 | £1,215,816 | £2,535,391 | 3 |
| 31 Jul 2023 * | — | £-135,224 | £996,875 | £1,731,282 | 3 |
| 31 Jul 2022 | £1,514,855 | £176,058 | £1,028,519 | £1,866,506 | 4 |
| 31 Jul 2021 * | £1,956,831 | £668,554 | £731,410 | £1,949,835 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Brian Birch Sheppard | Director | 13 Oct 2000 | — | February 1971 | British · England |
| Richard James Morgan Stock Broker | Director | 1 Jan 2015 | — | April 1987 | British · England |
| Richard John Morgan | Secretary | 28 Aug 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Brian Birch Sheppard | Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 13 Oct 2018 | — | February 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is M & L CAPITAL MANAGEMENT LIMITED still trading?
The register shows M & L CAPITAL MANAGEMENT LIMITED as active.
What does M & L CAPITAL MANAGEMENT LIMITED do?
It files the industry code 66300 (Fund management activities).
When was M & L CAPITAL MANAGEMENT LIMITED set up?
It was incorporated on 13 October 2000.
When are M & L CAPITAL MANAGEMENT LIMITED's accounts due?
Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.
When is M & L CAPITAL MANAGEMENT LIMITED's next confirmation statement due?
By 23 June 2027.
Who runs M & L CAPITAL MANAGEMENT LIMITED?
M & L CAPITAL MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House