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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 4 years ago.
Status
Active
Active since incorporation
Company No
12977802
Private limited company
Age
4 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (6 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
9
Shareholders
99
Controllers (PSC)
2
Director • Director • Chief Executive Officer • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jul 1971
Director • Non-Executive Director • Dutch • Lives in England • Born in Nov 1968
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1969
Director • Alternate Director • English • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
MMC Materials UK Limited
Paul Gilligan, Ryszard Adam Bublik, and 1 more are mutual people.
Active
Symbiotec Ltd
Ryszard Adam Bublik and Paul Michael Gilligan are mutual people.
Active
MMC Packaging Europe Ltd
Paul Gilligan 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.36K
Decreased by £7.13K (-30%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.74M
Increased by £2.25M (+41%)
Total Liabilities
-£2.39M
Increased by £813.41K (+52%)
Net Assets
£5.35M
Increased by £1.43M (+37%)
Debt Ratio (%)
31%
Increased by 2.17% (+8%)
Latest Activity
Miss Emma Jane Brogi (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Mr Oliver Benjamin Boyd (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Ms Alexandra Herina Carlota Kamerling Details Changed
1 Month Ago on 8 Sep 2025
Mr Adam Richard Barnett Details Changed
1 Month Ago on 8 Sep 2025
Mr Scott William Smith Details Changed
1 Month Ago on 8 Sep 2025
Mr Timothy Richard James Sykes Details Changed
1 Month Ago on 8 Sep 2025
Jon Hartland Details Changed
1 Month Ago on 8 Sep 2025
Ms Gabby Bennett Details Changed
1 Month Ago on 8 Sep 2025
Mr Paul Michael Gilligan Details Changed
1 Month Ago on 8 Sep 2025
Mr Ryszard Adam Bublik Details Changed
6 Months Ago on 3 Apr 2025
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Documents
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 Mr Adam Richard Barnett on 8 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
Change of details for Mr Oliver Benjamin Boyd as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Paul Michael Gilligan on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Timothy Richard James Sykes on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Ms Gabby Bennett on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Jon Hartland on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Scott William Smith on 8 September 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 13 Aug 2025
Repayment History
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