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MMC Holdings (UK) Limited

MMC Holdings (UK) Limited is an active company incorporated on 19 October 2015 with the registered office located in London, City of London. MMC Holdings (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09831612
Private limited company
Age
10 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 2 years 8 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 (10 months remaining)
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Contact Update Details
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
Address changed on 15 Nov 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Marsh.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Katherine Nicola Porter
Director • British • Lives in England • Born in Oct 1966
Justin Bruce Broad
Director • Treasurer • British • Lives in England • Born in May 1968
Caroline Wendy Godwin
Director • British • Lives in UK • Born in Oct 1962
Thomas Frank Pearce
Director • Treasury Director • British • Lives in UK • Born in Jun 1992
Liam Dartnell
Director • British • Lives in UK • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marsh Treasury Services Limited
Marsh Secretarial Services Limited, Thomas Frank Pearce, and 3 more are mutual people.
Active
MMC Finance (Us) Limited
Marsh Secretarial Services Limited, Caroline Wendy Godwin, and 3 more are mutual people.
Active
MMC Finance (Singapore) Limited
Marsh Secretarial Services Limited, Thomas Frank Pearce, 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
Marsh Secretarial Services Limited, Thomas Frank Pearce, and 2 more are mutual people.
Active
Calm Finance Holdings Limited
Thomas Frank Pearce, Caroline Wendy Godwin, and 2 more are mutual people.
Active
MMC Capital Solutions UK Limited
Marsh Secretarial Services Limited, Caroline Wendy Godwin, and 2 more are mutual people.
Active
Calm Treasury Holdings Limited
Marsh Secretarial Services Limited, Thomas Frank Pearce, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£8.75K
Decreased by £1.56M (-99%)
Total Liabilities
£0
Decreased by £850.86K (-100%)
Net Assets
£8.75K
Decreased by £705.54K (-99%)
Debt Ratio (%)
0%
Decreased by 54.36% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Thomas Frank Pearce Resigned
1 Year 2 Months Ago on 19 Aug 2024
Justin Bruce Broad Resigned
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Ms Katherine Nicola Porter Appointed
1 Year 4 Months Ago on 10 Jul 2024
Mr Liam Dartnell Appointed
1 Year 4 Months Ago on 10 Jul 2024
Mrs Caroline Wendy Godwin Appointed
1 Year 4 Months Ago on 10 Jul 2024
Mr Thomas Frank Pearce Details Changed
1 Year 8 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
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
Termination of appointment of Thomas Frank Pearce as a director on 19 August 2024
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Liam Dartnell as a director on 10 July 2024
Submitted on 22 Jul 2024
Appointment of Ms Katherine Nicola Porter as a director on 10 July 2024
Submitted on 22 Jul 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 no updates
Submitted on 23 Feb 2024
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Repayment History
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