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Mma Holdings UK Plc

Mma Holdings UK Plc is an active company incorporated on 12 July 1999 with the registered office located in Halifax, West Yorkshire. Mma Holdings UK Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03805690
Public limited company
Age
26 years
Incorporated 12 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
A&B Mills
Dean Clough
Halifax
HX3 5AX
United Kingdom
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was A&B Mill Dean Clough Halifax HX3 5AX United Kingdom
Telephone
0330 2210444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1960
Director • Lawyer • French • Lives in France • Born in Nov 1975
Director • French • Lives in UK • Born in Oct 1981
Director • French • Lives in France • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Covea Insurance Plc
Mr Georges De Macedo, Mr Francois Bucchini, and 2 more are mutual people.
Active
CovÉa Life Limited
Mr Georges De Macedo, Mr Francois Bucchini, and 2 more are mutual people.
Active
CovÉa Insurance Services Limited
Mr Georges De Macedo and Mr Nicolas Moreau are mutual people.
Active
Sterling Client Services Limited
Mr Georges De Macedo and Mr Nicolas Moreau are mutual people.
Active
Sli Services Limited
Mr Georges De Macedo is a mutual person.
Active
Hebble Law Limited
Mr Georges De Macedo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.89M
Decreased by £10.71M (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363.64M
Increased by £28.89M (+9%)
Total Liabilities
-£36.07M
Decreased by £4.53M (-11%)
Net Assets
£327.57M
Increased by £33.42M (+11%)
Debt Ratio (%)
10%
Decreased by 2.21% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Nicolas Brooke Appointed
1 Year 8 Months Ago on 2 Jan 2024
Bertrand Lefebvre Resigned
1 Year 8 Months Ago on 2 Jan 2024
Thierry Pierre Francq Resigned
1 Year 8 Months Ago on 2 Jan 2024
Mr Nicolas Moreau Appointed
1 Year 8 Months Ago on 2 Jan 2024
Sarah Robinson Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mrs Rebecca Lawry Appointed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Appointment of Mr Nicolas Moreau as a director on 2 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Thierry Pierre Francq as a director on 2 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Bertrand Lefebvre as a director on 2 January 2024
Submitted on 19 Jan 2024
Repayment History
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