co
Corporate
Observer
Homepage
Data
Great Britain
Company
MMC UK GROUP LIMITED
Filings

MMC UK GROUP LIMITED: Filings

    • Overview

    Company NameMMC UK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03704258
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MMC UK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		45 pagesAA

    Appointment of Mr Mark Christopher Chessher as a director on Apr 09, 2026

    		2 pagesAP01

    Termination of appointment of Christopher John Lay as a director on Apr 06, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Director's details changed for Mr Justin Bruce Broad on Jun 06, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with updates

    		5 pagesCS01

    Statement of capital on Nov 25, 2024

    • Capital: GBP 81,368,052
    		3 pagesSH19
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification This is a second filing of an SH19 that was originally registered on 17/10/2024

    legacy

    		1 pagesSH20

    Statement of capital on Oct 17, 2024

    • Capital: GBP 1
    		6 pagesSH19
    Annotations
    DateAnnotation
    Nov 25, 2024Clarification A second filed SH19 was registered on 25/11/2024

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 16/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: GBP 81,369,052
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Second filing of Confirmation Statement dated Feb 24, 2023

    		6 pagesRP04CS01

    Notification of Marsh & Mclennan Companies Uk Limited as a person with significant control on Dec 20, 2022

    		2 pagesPSC02

    Cessation of Mmc International Limited as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 15, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2023.

    Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

    		1 pagesAD04

    Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

    		1 pagesAD03

    Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

    		1 pagesAD04

    Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

    		1 pagesAD03

    Second filing of a statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: GBP 80,270,948
    		4 pagesRP04SH01
    23456789Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0