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Summary

Affiliates

Contact details

Officers8

Documents46

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

MMC HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Oct 2015 (9 years ago)

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Summary

NameMMC HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09831612
LEI Code
  • 213800RSIZGJLW4E3S66
Incorporation Date19 Oct 2015 (9 years ago) / 2785 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JELF **********************

ActiveUnited Kingdom

MARSH********************************

ActiveUnited Kingdom

JLT I*******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

Officers

individual

IndividualUnited Kingdom

Calm Treasury Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clayden, Paul Francis

Director


Appointed on19 Oct 2015

Resigned on03 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D'offay, Jean-paul

Director


Appointed on19 Oct 2015

Resigned on11 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marsh Secretarial Services Limited

Corporate Secretary


Appointed on01 Jan 2020

individual

IndividualUnited Kingdom

Marsh, Wendy Patricia

Secretary


Appointed on01 Mar 2016

Resigned on31 Jul 2019

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Documents

DateNameTypeDocument
15 Nov 2022Move registers to sail company with new addressAD03View
15 Nov 2022Move registers to registered office company with new addressAD04View
06 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016

Identification numbers

Data from the LEI register
  • 213800RSIZGJLW4E3S66
  • Legal nameMMC HOLDINGS (UK) LIMITED
  • Registration date21 Jan 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2024
  • Next renewal21 Jan 2025

Related companies by officers

Frequently asked questions

Where is MMC HOLDINGS (UK) LIMITED's headquarters?

MMC HOLDINGS (UK) LIMITED's headquarters is located at LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

What is MMC HOLDINGS (UK) LIMITED's industry?

MMC HOLDINGS (UK) LIMITED is in the industry of Activities of head offices

What year was MMC HOLDINGS (UK) LIMITED started?

MMC HOLDINGS (UK) LIMITED was started in 2015

What is the LEI number of MMC HOLDINGS (UK) LIMITED?

MMC HOLDINGS (UK) LIMITED LEI number is 213800RSIZGJLW4E3S66

Sources: Companies House