Mmc Finance Holdings (Us) Limited
Company Profile
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MediumMmc Finance Holdings (us) Limited
09409135•Private Limited With Share Capital
1 Tower Place West Tower Place, London, EC3R5BU
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Incorporated
27/01/2015
Company Age
11 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mmc Finance Holdings (us) Limited (09409135) is a private limited with share capital incorporated on 27/01/2015 (11 years old) and registered in london, EC3R5BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/01/2015
EC3R5BU
Financial Overview
Total Assets
£1.74B
Liabilities
£1.19B
Net Assets
£555.77M
Turnover
£36.67M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Change Sail Address Company With New Address
Category:Address
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2018
Legacy
Category:Miscellaneous
Date:20-08-2018
Legacy
Category:Miscellaneous
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Legacy
Category:Capital
Date:30-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2017
Legacy
Category:Insolvency
Date:30-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Legacy
Category:Miscellaneous
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2015
Incorporation Company
Category:Incorporation
Date:27-01-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Tower Place West, London, EC3R5BURegistered
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