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MMC Finance (Australia) Limited

MMC Finance (Australia) Limited is an active company incorporated on 15 July 2019 with the registered office located in London, City of London. MMC Finance (Australia) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12104260
Private limited company
Age
6 years
Incorporated 15 July 2019
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 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
United Kingdom
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Treasurer • German,american • Lives in United States • Born in Aug 1965
Director • Treasurer • British • Lives in England • Born in May 1968
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Financial Controller • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
MMC Finance (Singapore) Limited
Caroline Wendy Godwin, Ferdinand Gerhard Jahnel, and 4 more are mutual people.
Active
MMC Finance (Us) Limited
Caroline Wendy Godwin, Ferdinand Gerhard Jahnel, and 3 more are mutual people.
Active
MMC Finance (Europe) Limited
Caroline Wendy Godwin, Ferdinand Gerhard Jahnel, and 3 more are mutual people.
Active
Marsh Treasury Services Limited
Ferdinand Gerhard Jahnel, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
MMC International Treasury Centre Limited
Ferdinand Gerhard Jahnel, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
MMC Holdings (UK) Limited
Caroline Wendy Godwin, Marsh Secretarial Services Limited, and 2 more are mutual people.
Active
MMC Funding (Us) Limited
Caroline Wendy Godwin, Ferdinand Gerhard Jahnel, and 2 more are mutual people.
Active
Jelf Insurance Brokers Limited
Marsh Secretarial Services Limited, Justin Bruce Broad, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £51.88M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£997.29M
Decreased by £623.05M (-38%)
Total Liabilities
-£132.1M
Decreased by £104.95M (-44%)
Net Assets
£865.19M
Decreased by £518.09M (-37%)
Debt Ratio (%)
13%
Decreased by 1.38% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Justin Bruce Broad Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Ferdinand Gerhard Jahnel Resigned
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr James Trapnell Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Justin Bruce Broad Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Liam Dartnell Appointed
1 Year 2 Months Ago on 1 Aug 2024
Caroline Wendy Godwin Resigned
1 Year 3 Months Ago on 2 Jul 2024
Daniel John Colin Bearman Resigned
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Mr Justin Bruce Broad on 6 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 15 February 2025 with 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 Mr Justin Bruce Broad as a director on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr James Trapnell as a director on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Liam Dartnell as a director on 1 August 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 4 Jul 2024
Solvency Statement dated 02/07/24
Submitted on 4 Jul 2024
Repayment History
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