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MMC Capital Solutions UK Limited
MMC Capital Solutions UK Limited is an active company incorporated on 11 October 2013 with the registered office located in London, City of London. MMC Capital Solutions UK Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
08728337
Private limited company
Age
12 years
Incorporated
11 October 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(8 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(4 months remaining)
Last change occurred
4 years 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
(11 months remaining)
Learn more about MMC Capital Solutions UK Limited
Contact
Update Details
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on
8 Nov 2022
(2 years 11 months ago)
Previous address was
The St Botolph Building 138 Houndsditch London EC3A 7AW
Companies in EC3R 5BU
Telephone
020 75284444
Email
Unreported
Website
Jltgroup.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Caroline Wendy Godwin
Director • Accountant • British • Lives in UK • Born in Oct 1962
James Michael Pickford
Director • Accountant • British • Lives in UK • Born in Jun 1978
Justin Bruce Broad
Director • Treasurer • British • Lives in England • Born in May 1968
Katherine Nicola Porter
Director • Treasury Director • British • Lives in England • Born in Oct 1966
Marsh Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Treasury Services Limited
Marsh Secretarial Services Limited, Justin Bruce Broad, and 2 more are mutual people.
Active
Calm Finance Holdings Limited
Justin Bruce Broad, James Michael Pickford, and 2 more are mutual people.
Active
MMC Finance (Us) Limited
Marsh Secretarial Services Limited, Justin Bruce Broad, and 2 more are mutual people.
Active
MMC Holdings (UK) Limited
Justin Bruce Broad, Caroline Wendy Godwin, and 2 more are mutual people.
Active
Jib Overseas Holdings Limited
Justin Bruce Broad, James Michael Pickford, and 1 more are mutual people.
Active
Jelf Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC International Limited
Justin Bruce Broad, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Finance UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£201.57M
Increased by £4.06M (+2%)
Total Liabilities
-£1.51M
Decreased by £891K (-37%)
Net Assets
£200.05M
Increased by £4.95M (+3%)
Debt Ratio (%)
1%
Decreased by 0.47% (-38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Justin Bruce Broad Resigned
1 Year 2 Months Ago on 19 Aug 2024
Ms Katherine Nicola Porter Appointed
1 Year 2 Months Ago on 14 Aug 2024
James Michael Pickford Resigned
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Statement of capital on 2 October 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Solvency Statement dated 24/09/25
Submitted on 26 Sep 2025
Statement by Directors
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Justin Bruce Broad as a director on 19 August 2024
Submitted on 19 Aug 2024
Appointment of Ms Katherine Nicola Porter as a director on 14 August 2024
Submitted on 15 Aug 2024
Admin Removed The TM01 was administratively removed from the public register on 22/07/2024 as it was not properly delivered.
Submitted on 22 Jul 2024
Termination of appointment of James Michael Pickford as a director on 20 June 2024
Submitted on 26 Jun 2024
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Repayment History
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