MMC MIDDLE EAST HOLDINGS LIMITED
Overview
| Company Name | MMC MIDDLE EAST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10299085 |
| 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 MIDDLE EAST HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MMC MIDDLE EAST HOLDINGS LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MMC MIDDLE EAST HOLDINGS 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 MIDDLE EAST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for MMC MIDDLE EAST HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
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 | ||
Appointment of Ms Katherine Nicola Porter as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Alison Pamela Knight as a director on Jul 11, 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 | 29 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 | ||
Termination of appointment of Mariana Daoud-O'connell as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 20, 2023 | 2 pages | AP04 | ||
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 | ||
legacy | pages | ANNOTATION | ||
Appointment of Mrs Mariana Daoud-O'connell as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Claire Margaret Valentine as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Cessation of Cascade Regional Holdings Limited as a person with significant control on Apr 04, 2022 | 1 pages | PSC07 | ||
Notification of Marsh Mclennan Regional Holdings Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||
legacy | 2 pages | SH20 | ||
Who are the officers of MMC MIDDLE EAST HOLDINGS 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 | ||||||||||
| KNIGHT, Alison Pamela | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 295631260001 | |||||||||
| PORTER, Katherine Nicola | Director | Tower Place West EC3R 5BU London 1 United Kingdom | England | British | 325041960001 | |||||||||
| ABBOTT, Adrianne Helen Marie | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 214020980001 | |||||||||||
| DAOUD-O'CONNELL, Mariana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 300908810001 | |||||||||||
| VALENTINE, Claire Margaret | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 227049960001 | |||||||||||
| BROAD, Justin Bruce | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | British | 206257580001 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 176795590001 | |||||||||
| D'OFFAY, Jean-Paul | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | British | 158203990001 | |||||||||
| FARRELL, Karen Anne | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United States | American | 201127300003 | |||||||||
| HADLEY, Ian Richard | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 206257550001 | |||||||||
| JAHNEL, Ferdinand Gerhard | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United States | German,American | 200990210002 | |||||||||
| 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 MIDDLE EAST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marsh Mclennan Regional Holdings Limited | Apr 04, 2022 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Cascade Regional Holdings Limited | Dec 22, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Marsh & Mclennan Companies Inc | Jul 27, 2016 | Avenue Of Americas 10036 New York 1166 New York Usa | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Marsh & Mclennan Companies, Inc. | Jul 27, 2016 | Avenue Of The Americas 10036 New York 1166 New York United States | Yes | ||||||||||
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Natures of Control
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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