Menna Overview
Here’s a quick overview of MMC HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.
MMC HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09831612
- Age10 years 9 months Incorporated 19 October 2015
- Officers4
Address
1 Tower Place West, Tower Place, London, EC3R 5BU
MMC HOLDINGS (UK) LIMITED is an active company incorporated on 19 October 2015 and based in London. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 02 Dec 2022
Legacy
3 Years Ago on 02 Dec 2022
Legacy
3 Years Ago on 02 Dec 2022
Resolution
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 15 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 15 Nov 2022
Capital Allotment Shares
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Capital Return Purchase Own Shares
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jan 2020 | |
| DARTNELL, Liam | director | May 1989 | 10 Jul 2024 |
| GODWIN, Caroline Wendy | director | Oct 1962 | 10 Jul 2024 |
| PORTER, Katherine Nicola | director | Oct 1966 | 10 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calm Treasury Holdings Limited | 06 Apr 2016 |
Related Companies
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MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy, PORTER, Katherine Nicola, BROAD, Justin Bruce, CLAYDEN, Paul Francis, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam, BROAD, Justin Bruce, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, CLAYDEN, Paul Francis, PEARCE, Thomas Frank, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy, CLAYDEN, Paul Francis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam, BROAD, Justin Bruce, PEARCE, Thomas Frank, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam, PORTER, Katherine Nicola, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, CLAYDEN, Paul Francis are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, CLAYDEN, Paul Francis, PEARCE, Thomas Frank are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PORTER, Katherine Nicola, BROAD, Justin Bruce, CLAYDEN, Paul Francis, D'OFFAY, Jean-Paul, PEARCE, Thomas Frank, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy, BROAD, Justin Bruce, CLAYDEN, Paul Francis, PEARCE, Thomas Frank, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, PORTER, Katherine Nicola, BROAD, Justin Bruce, CLAYDEN, Paul Francis, D'OFFAY, Jean-Paul, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce, D'OFFAY, Jean-Paul, PEARCE, Thomas Frank, SAXBY, Sarah are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy, PORTER, Katherine Nicola, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
MARSH SECRETARIAL SERVICES LIMITED, BROAD, Justin Bruce are mutual persons.
DARTNELL, Liam, D'OFFAY, Jean-Paul are mutual persons.
DARTNELL, Liam, PEARCE, Thomas Frank are mutual persons.
DARTNELL, Liam, GODWIN, Caroline Wendy, PORTER, Katherine Nicola, BROAD, Justin Bruce, CLAYDEN, Paul Francis, D'OFFAY, Jean-Paul are mutual persons.
DARTNELL, Liam, D'OFFAY, Jean-Paul are mutual persons.
DARTNELL, Liam are mutual persons.
DARTNELL, Liam are mutual persons.
DARTNELL, Liam are mutual persons.
DARTNELL, Liam, BROAD, Justin Bruce are mutual persons.
GODWIN, Caroline Wendy, CLAYDEN, Paul Francis are mutual persons.
GODWIN, Caroline Wendy, CLAYDEN, Paul Francis are mutual persons.
GODWIN, Caroline Wendy, CLAYDEN, Paul Francis are mutual persons.
PORTER, Katherine Nicola, D'OFFAY, Jean-Paul are mutual persons.
BROAD, Justin Bruce are mutual persons.
BROAD, Justin Bruce, PEARCE, Thomas Frank are mutual persons.
BROAD, Justin Bruce, CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
CLAYDEN, Paul Francis are mutual persons.
D'OFFAY, Jean-Paul are mutual persons.
PEARCE, Thomas Frank are mutual persons.
MMC FUNDING (US) LIMITED
MARSH SECRETARIAL SERVICES LIMITED, PEARCE, Thomas Frank are mutual persons.
MARSH MCLENNAN ALPHA LIMITED
MARSH SECRETARIAL SERVICES LIMITED, DARTNELL, Liam, PORTER, Katherine Nicola, SAXBY, Sarah are mutual persons.
MOUNTLODGE LIMITED
MARSH SECRETARIAL SERVICES LIMITED, GODWIN, Caroline Wendy are mutual persons.
CLARK THOMSON INSURANCE BROKERS LIMITED
MARSH SECRETARIAL SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MMC HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.