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McAm Ltd

McAm Ltd is a dormant company incorporated on 21 December 2001 with the registered office located in London, Greater London. McAm Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04344290
Private limited company
Age
23 years
Incorporated 21 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Jan1 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 2026
Due by 1 October 2026 (11 months remaining)
Address
207 Sloane Street
London
SW1X 9QX
England
Address changed on 25 Apr 2025 (6 months ago)
Previous address was 11 Church Road Great Bookham KT23 3PB England
Telephone
01372750800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Feb 1984 • Chief Financial Officer
Director • British • Lives in England • Born in Aug 1953
Secretary • English • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Blackburn is a mutual person.
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White Systems Ltd
Maureen Anne Caveley is a mutual person.
Active
Train First Ltd
Maureen Anne Caveley is a mutual person.
Active
Chancer Ltd
Maureen Anne Caveley is a mutual person.
Active
Planet Capital Ltd
Maureen Anne Caveley is a mutual person.
Active
Mailpoint Ltd
Maureen Anne Caveley is a mutual person.
Active
Global News Ltd
Maureen Anne Caveley is a mutual person.
Active
Vedeo Ltd
Maureen Anne Caveley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Jan 2025
For period 1 Jan1 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 29 May 2025
Ms Ruixue Wang (PSC) Details Changed
4 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Ms Ruixue Wang (PSC) Details Changed
4 Months Ago on 27 May 2025
Gaurav Tiwari (PSC) Resigned
4 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Gaurav Tiwari (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Maureen Anne Caveley Resigned
6 Months Ago on 24 Apr 2025
Gaurav Tiwari (PSC) Appointed
6 Months Ago on 24 Apr 2025
Ruixue Wang (PSC) Appointed
6 Months Ago on 24 Apr 2025
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Change of details for Ms Ruixue Wang as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Cessation of Gaurav Tiwari as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Change of details for Ms Ruixue Wang as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 28 Apr 2025
Termination of appointment of Maureen Anne Caveley as a secretary on 24 April 2025
Submitted on 25 Apr 2025
Cessation of System Day (Nominees) Ltd as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Ms Ruixue Wang as a director on 24 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Gaurav Tiwari as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Repayment History
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