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MMC Finance Holdings (Us) Limited

MMC Finance Holdings (Us) Limited is an active company incorporated on 27 January 2015 with the registered office located in London, City of London. MMC Finance Holdings (Us) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09409135
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
02073571000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • None • Irish • Lives in UK • Born in Apr 1970
Director • Treasurer • German,american • Lives in United States • Born in Aug 1965
Director • Treasury Director • British • Lives in UK • Born in Jun 1992
Director • Financial Controller • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Calm Finance Holdings Limited
Thomas Frank Pearce, Marsh Secretarial Services Limited, and 3 more are mutual people.
Active
Marsh Treasury Services Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 2 more are mutual people.
Active
MMC International Treasury Centre Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 2 more are mutual people.
Active
Calm Treasury Holdings Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 2 more are mutual people.
Active
MMC Finance (Europe) Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 2 more are mutual people.
Active
MMC Finance (Singapore) Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 2 more are mutual people.
Active
MMC Funding (Us) Limited
Caroline Wendy Godwin, Thomas Frank Pearce, and 2 more are mutual people.
Active
Marsh McLennan Regional Holdings Limited
Thomas Frank Pearce, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£58.87M
Increased by £21.69M (+58%)
Employees
Unreported
Same as previous period
Total Assets
£1.82B
Decreased by £77.03M (-4%)
Total Liabilities
-£1.25B
Decreased by £188.21M (-13%)
Net Assets
£577.9M
Increased by £111.18M (+24%)
Debt Ratio (%)
68%
Decreased by 7.13% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Ferdinand Gerhard Jahnel Resigned
12 Months Ago on 9 Sep 2024
Mr Shaporan Miah Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mr Tony O'dwyer Appointed
1 Year 1 Month Ago on 22 Jul 2024
Caroline Wendy Godwin Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mr Thomas Frank Pearce Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Marsh & Mclennan Companies, Inc. (PSC) Resigned
4 Years Ago on 20 Dec 2020
Mmc International Treasury Centre Limited (PSC) Appointed
4 Years Ago on 2 Dec 2020
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Tony O'dwyer as a director on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Shaporan Miah as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024
Submitted on 2 Jul 2024
Cessation of Marsh & Mclennan Companies, Inc. as a person with significant control on 20 December 2020
Submitted on 4 Apr 2024
Notification of Mmc International Treasury Centre Limited as a person with significant control on 2 December 2020
Submitted on 4 Apr 2024
Director's details changed for Mr Thomas Frank Pearce on 19 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 23 Feb 2024
Repayment History
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