M & L Capital Management Limited

Reference number: 672181

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When mlcapman.com first appeared online, and whether it can receive email
  • What kind of line 020 7584 5733 is
  • Who else gives the postcode W8 6BA
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • 020 8176 0042
  • 020 8176 0168
Fake email addresses (2)
  • admin@mlcap-uk.com
  • admin@mlcapuk.com
Fake websites (2)
  • mlcap-uk.com
  • mlcapuk.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
04089418
Company status
Active
Company type
Private limited company
Incorporated
13 October 2000 (26 years old)
Registered office
197 Kensington High Street, 1st Floor, London, W8 6BA, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Mark Brian Birch Sheppard Director Feb 1971 13 Oct 2000 32 other companies
Richard James Morgan Director Apr 1987 1 Jan 2015 None
Richard John Morgan Secretary Not published 28 Aug 2024 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
32
closed down
27
is FCA-registered
1

In the full report: all 32 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
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Filed accounts and finances

Year to 31 July 2026Full accountsAudited

Turnover

£3.18m

Not compared: the previous accounts cover a different length of time

Profit before tax

£2.02m

−12% from £2.30m

Net assets

£6.32m

No earlier figure to compare

Cash at bank

£878k

−7.2% from £946k

Profit before tax

In the full report: all 4 years of accounts

  • Every year from 2022 to 2026
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 04089418. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

M & L Capital Management’s history from the FCA register and Companies House, newest first.

Key events (9) All events (12)

2022

5 July 2022

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2018

13 October 2018

  • M&M Investment Company PLC gave up control
  • Mark Brian Birch Sheppard took control (25–50% of shares)

Companies House

17 January 2018

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2016

1 July 2016

  • M&M Investment Company PLC took control (75–100% of shares)

Companies House

2015

17 September 2015

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2000

13 October 2000

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (9 shown here)
  • Every director appointment and resignation: 2
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Firms connected to M & L Capital Management

Other FCA-listed firms that share a director, phone number or address with M & L Capital Management. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like M & L Capital Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on M & L Capital Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 32 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 12 events in its history

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Frequently asked questions about this firm

Is M & L Capital Management Limited FCA authorised?
Yes, M & L Capital Management Limited (FRN 672181) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2015 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is M & L Capital Management’s phone number and website?
The FCA register lists the phone number 020 7584 5733 and the website mlcapman.com for M & L Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is M & L Capital Management a scam or clone?
Scammers have impersonated M & L Capital Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for M & L Capital Management, shown on this page.
Is my money safe with M & L Capital Management?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about M & L Capital Management to the Financial Ombudsman Service, free of charge.
Who owns M & L Capital Management?
Companies House lists one person with significant control of M & L Capital Management: Mr Mark Brian Birch Sheppard (25–50% of shares). Before that, it was controlled by M&M Investment Company PLC.
Who runs M & L Capital Management?
Companies House lists 2 directors of M & L Capital Management: Mark Brian Birch Sheppard and Richard James Morgan.
How long has M & L Capital Management been in business?
The company was formed on 13 October 2000, and has held its current FCA authorisation since September 2015.
What do M & L Capital Management’s latest accounts show?
Its latest accounts, to 31 July 2026, show turnover of £3.18m (not compared: the previous accounts cover a different length of time) and profit before tax of £2.02m (−12% from £2.30m).

Sources and links

The full report on M & L Capital Management Limited

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