MMC HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameMMC HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09831612
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MMC HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    11 pagesAA

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Frank Pearce as a director on Aug 19, 2024

    1 pagesTM01

    Termination of appointment of Justin Bruce Broad as a director on Aug 19, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Mr Liam Dartnell as a director on Jul 10, 2024

    2 pagesAP01

    Appointment of Mrs Caroline Wendy Godwin as a director on Jul 10, 2024

    2 pagesAP01

    Appointment of Ms Katherine Nicola Porter as a director on Jul 10, 2024

    2 pagesAP01

    Director's details changed for Mr Thomas Frank Pearce on Mar 19, 2024

    2 pagesCH01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Appointment of Mr Thomas Frank Pearce as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Sarah Saxby as a director on May 26, 2023

    1 pagesTM01

    Confirmation statement made on Feb 15, 2023 with updates

    5 pagesCS01

    Statement of capital on Dec 02, 2022

    • Capital: USD 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/ c and capital redemption reserve 30/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Mmc Treasury Holdings (Uk) Limited as a person with significant control on Nov 28, 2022

    2 pagesPSC05

    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

    Statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: USD 6,663,661
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    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