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MMC Finance (Us) Limited

MMC Finance (Us) Limited is an active company incorporated on 27 January 2015 with the registered office located in London, City of London. MMC Finance (Us) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09409156
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 3 years 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
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Financial Controller • British • Lives in UK • Born in May 1989
Director • Treasurer • German,american • Lives in United States • Born in Aug 1965
Director • Treasury Director • British • Lives in England • Born in Oct 1966
Director • Treasurer • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Treasury Services Limited
Ferdinand Gerhard Jahnel, Caroline Wendy Godwin, and 3 more are mutual people.
Active
MMC Holdings (UK) Limited
Caroline Wendy Godwin, Marsh Secretarial Services Limited, and 3 more are mutual people.
Active
MMC Finance (Australia) Limited
Justin Bruce Broad, Ferdinand Gerhard Jahnel, and 3 more are mutual people.
Active
MMC Finance (Singapore) Limited
Justin Bruce Broad, Ferdinand Gerhard Jahnel, and 3 more are mutual people.
Active
MMC International Limited
Caroline Wendy Godwin, Katherine Nicola Porter, and 2 more are mutual people.
Active
MMC International Treasury Centre Limited
Justin Bruce Broad, Ferdinand Gerhard Jahnel, and 2 more are mutual people.
Active
MMC Capital Solutions UK Limited
Justin Bruce Broad, Caroline Wendy Godwin, and 2 more are mutual people.
Active
MMC Finance (Europe) Limited
Ferdinand Gerhard Jahnel, Caroline Wendy Godwin, 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
£64.76M
Increased by £5.27M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.8B
Decreased by £88.83M (-5%)
Total Liabilities
-£27.44M
Increased by £14.8M (+117%)
Net Assets
£1.77B
Decreased by £103.64M (-6%)
Debt Ratio (%)
2%
Increased by 0.85% (+128%)
Latest Activity
Mr Justin Bruce Broad Details Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Ferdinand Gerhard Jahnel Resigned
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Mr Justin Bruce Broad Appointed
1 Year 1 Month Ago on 29 Jul 2024
Mr Liam Dartnell Appointed
1 Year 1 Month Ago on 29 Jul 2024
Ms Katherine Nicola Porter Appointed
1 Year 1 Month Ago on 29 Jul 2024
Caroline Wendy Godwin Resigned
1 Year 2 Months Ago on 2 Jul 2024
Daniel John Colin Bearman Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Director's details changed for Mr Justin Bruce Broad on 6 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Ferdinand Gerhard Jahnel as a director on 9 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Ms Katherine Nicola Porter as a director on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Liam Dartnell as a director on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Justin Bruce Broad as a director on 29 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Caroline Wendy Godwin as a director on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Daniel John Colin Bearman as a director on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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