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MMC Securities Limited

MMC Securities Limited is an active company incorporated on 6 June 1973 with the registered office located in London, City of London. MMC Securities Limited was registered 52 years ago.
Status
Active
Active since 31 years ago
Company No
01116930
Private limited company
Age
52 years
Incorporated 6 June 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about MMC Securities Limited
Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
02073571000
Email
Unreported
Website
Marsh.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thomas Colraine
Director • Accountant • British • Lives in UK • Born in Jun 1958
Chi Hong Hum
Director • Reinsurance Broker • American • Lives in United States • Born in May 1956
Quentin Perrot
Director • British,french • Lives in UK • Born in Sep 1981
Mr William Andrew Beecroft
Director • Corporate Finance • British • Lives in UK • Born in Nov 1975
Mr David Pedlow
Director • Chief Finance Officer - Accountant • British • Lives in UK • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jelf Insurance Brokers Limited
Thomas Colraine and Marsh Secretarial Services Limited are mutual people.
Active
Guy Carpenter & Company Limited
Thomas Colraine is a mutual person.
Active
Marsh Treasury Services Limited
Marsh Secretarial Services Limited is a mutual person.
Active
Insolutions Limited
Marsh Secretarial Services Limited is a mutual person.
Active
Marsh Limited
Thomas Colraine is a mutual person.
Active
JLT Specialty Limited
Marsh Secretarial Services Limited is a mutual person.
Active
JLT Group Holdings Limited
Marsh Secretarial Services Limited is a mutual person.
Active
JLT Management Services Limited
Marsh Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £23K (+2%)
Turnover
£2.77M
Increased by £1.45M (+110%)
Employees
Unreported
Same as previous period
Total Assets
£8.62M
Increased by £4.62M (+116%)
Total Liabilities
-£3.45M
Increased by £1.42M (+70%)
Net Assets
£5.17M
Increased by £3.2M (+163%)
Debt Ratio (%)
40%
Decreased by 10.77% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Thomas Colraine Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Marsh Secretarial Services Limited Appointed
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Marina Daoud-O'connell Resigned
2 Years 7 Months Ago on 20 Jan 2023
Mr Quentin Perrot Appointed
3 Years Ago on 19 May 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of Thomas Colraine as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 28 Feb 2025
Second filing for the appointment of Quentin Perrot as a director
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 4 May 2023
Appointment of Marsh Secretarial Services Limited as a secretary on 6 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 24 Feb 2023
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Repayment History
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