MMC FINANCE (AUSTRALIA) LIMITED
Overview
| Company Name | MMC FINANCE (AUSTRALIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12104260 |
| 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 FINANCE (AUSTRALIA) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MMC FINANCE (AUSTRALIA) 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 FINANCE (AUSTRALIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MMC FINANCE (AUSTRALIA) 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 FINANCE (AUSTRALIA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ferdinand Gerhard Jahnel as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Appointment of Mr James Trapnell as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justin Bruce Broad as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Liam Dartnell as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jul 04, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Caroline Wendy Godwin as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel John Colin Bearman as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Appointment of Mr Daniel John Colin Bearman 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 no updates | 3 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 | ||||||||||||||
Termination of appointment of Elizabeth Ann Nicholls as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MMC FINANCE (AUSTRALIA) 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 | ||||||||||
| BROAD, Justin Bruce | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 206257580001 | ||||||||
| DARTNELL, Liam | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | Financial Controller | 306120600001 | ||||||||
| TRAPNELL, James | Director | Tower Place West EC3R 5BU London 1 United Kingdom | United Kingdom | British | Accountant | 306183770001 | ||||||||
| DAOUD-O'CONNELL, Mariana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 292053110001 | |||||||||||
| NICHOLLS, Elizabeth Ann | Secretary | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | 260501920001 | |||||||||||
| BEARMAN, Daniel John Colin | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 292051310001 | ||||||||
| GODWIN, Caroline Wendy | Director | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | United Kingdom | British | Accountant | 224445640001 | ||||||||
| HADLEY, Ian Richard | Director | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | United Kingdom | British | Treasurer | 206257550001 | ||||||||
| JAHNEL, Ferdinand Gerhard | Director | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | United States | German,American | Treasurer | 200990210002 | ||||||||
| SAXBY, Sarah | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Treasurer | 268602090002 |
Who are the persons with significant control of MMC FINANCE (AUSTRALIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mmc International Treasury Centre Limited | Jul 15, 2019 | Tower Place EC3R 5BU London 1 Tower Place West | No | ||||||||||
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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