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MM UK Holding Company Limited

MM UK Holding Company Limited is an active company incorporated on 24 September 2018 with the registered office located in London, City of London. MM UK Holding Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11583577
Private limited company
Age
7 years
Incorporated 24 September 2018
Size
Unreported
Confirmation
Submitted
Dated 4 October 2025 (22 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in United States • Born in Aug 1992
Director • American • Lives in United States • Born in Jun 1967
Director • Insurance Executive • American,british • Lives in United States • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.27M
Decreased by £33K (-1%)
Turnover
£28.11M
Increased by £2.3M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£74.24M
Increased by £5.17M (+7%)
Total Liabilities
-£69.75M
Increased by £2.1M (+3%)
Net Assets
£4.49M
Increased by £3.07M (+216%)
Debt Ratio (%)
94%
Decreased by 3.99% (-4%)
Latest Activity
Confirmation Submitted
16 Days Ago on 10 Oct 2025
Group Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Naveed Anwar Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Victor Lopez Appointed
1 Year 3 Months Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Mr William Steele Kanich Appointed
2 Years 11 Months Ago on 21 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of Naveed Anwar as a director on 15 July 2024
Submitted on 15 Oct 2024
Appointment of Mr Victor Lopez as a director on 15 July 2024
Submitted on 28 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Appointment of Mr William Steele Kanich as a director on 21 November 2022
Submitted on 21 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 18 Nov 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 18 Oct 2022
Repayment History
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