MMC HOLDINGS (UK) LIMITED
Overview
| Company Name | MMC HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09831612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MMC HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MMC HOLDINGS (UK) LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MMC HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MMC HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MMC HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Frank Pearce as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Justin Bruce Broad as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Appointment of Mr Liam Dartnell as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Katherine Nicola Porter as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Thomas Frank Pearce on Mar 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Appointment of Mr Thomas Frank Pearce as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sarah Saxby as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Dec 02, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||||||||||||||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | 1 pages | AD04 | ||||||||||||||
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW | 1 pages | AD03 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of MMC HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| DARTNELL, Liam | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | 306120600001 | |||||||||
| GODWIN, Caroline Wendy | Director | Tower Place EC3R 5BU London 1 Tower Place West | United Kingdom | British | 224445640001 | |||||||||
| PORTER, Katherine Nicola | Director | Tower Place West EC3R 5BU London 1 United Kingdom | England | British | 325041960001 | |||||||||
| ABBOTT, Adrianne Helen Marie | Secretary | Tower Place EC3R 5BU London 1 Tower Place West | 201933940001 | |||||||||||
| MARSH, Wendy Patricia | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 206266290001 | |||||||||||
| BROAD, Justin Bruce | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 206257580001 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | United Kingdom | British | 176795590001 | |||||||||
| D'OFFAY, Jean-Paul | Director | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | United Kingdom | British | 158203990001 | |||||||||
| PEARCE, Thomas Frank | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 292041740002 | |||||||||
| SAXBY, Sarah | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 268602090002 |
Who are the persons with significant control of MMC HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calm Treasury Holdings Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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