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MMC Holding International Ltd

MMC Holding International Ltd is an active company incorporated on 27 October 2020 with the registered office located in London, Greater London. MMC Holding International Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12977802
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 39 days
Dated 14 December 2024 (1 year 1 month ago)
Next confirmation dated 14 December 2025
Was due on 28 December 2025 (1 month ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (10 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
99
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • Non-Executive Director • British • Lives in England • Born in May 1957
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Jul 1971
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Symbiotec Ltd
Ryszard Adam Bublik and Paul Michael Gilligan are mutual people.
Active
MMC Materials UK Limited
Ryszard Adam Bublik and Paul Michael Gilligan are mutual people.
Active
Denning Mews Limited
Alexandra Herina Carlota Kamerling is a mutual person.
Active
Accurate Safety And Security International Ltd
Paul Michael Gilligan is a mutual person.
Active
The Salcombe Brewery Co. Limited
Timothy Richard James Sykes is a mutual person.
Active
Accurate Safety Limited
Paul Michael Gilligan is a mutual person.
Active
Combat Fitness Games Limited
Timothy Richard James Sykes is a mutual person.
Active
Fintech Connex Ltd
Timothy Richard James Sykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.13K
Decreased by £6.23K (-38%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.91M
Increased by £2.17M (+28%)
Total Liabilities
-£2.77M
Increased by £376.87K (+16%)
Net Assets
£7.14M
Increased by £1.79M (+34%)
Debt Ratio (%)
28%
Decreased by 2.97% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Miss Emma Jane Brogi (PSC) Details Changed
4 Months Ago on 9 Sep 2025
Mr Oliver Benjamin Boyd (PSC) Details Changed
4 Months Ago on 9 Sep 2025
Ms Alexandra Herina Carlota Kamerling Details Changed
5 Months Ago on 8 Sep 2025
Mr Adam Richard Barnett Details Changed
5 Months Ago on 8 Sep 2025
Mr Scott William Smith Details Changed
5 Months Ago on 8 Sep 2025
Mr Timothy Richard James Sykes Details Changed
5 Months Ago on 8 Sep 2025
Jon Hartland Details Changed
5 Months Ago on 8 Sep 2025
Ms Gabby Bennett Details Changed
5 Months Ago on 8 Sep 2025
Mr Paul Michael Gilligan Details Changed
5 Months Ago on 8 Sep 2025
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Documents
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Adam Richard Barnett on 8 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Oliver Benjamin Boyd as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Miss Emma Jane Brogi as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Ms Alexandra Herina Carlota Kamerling on 8 September 2025
Submitted on 9 Sep 2025
Director's details changed for Jon Hartland on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Paul Michael Gilligan on 8 September 2025
Submitted on 8 Sep 2025
Repayment History
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