Company Profile
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Large EnterpriseMmc Uk Group Limited
03704258•Private Limited With Share Capital
1 Tower Place West, Tower Place, London, EC3R5BU
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Incorporated
28/01/1999
Company Age
27 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mmc Uk Group Limited (03704258) is a private limited with share capital incorporated on 28/01/1999 (27 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
Large Enterprise
Incorporated 28/01/1999
EC3R5BU
Financial Overview
Total Assets
£5.95B
Liabilities
£863.35M
Net Assets
£5.08B
Turnover
£910.49M
Cash
£5.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2024
Legacy
Category:Capital
Date:22-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2024
Legacy
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:01-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Resolution
Category:Resolution
Date:19-11-2021
Capital Cancellation Shares
Category:Capital
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2020
Change Sail Address Company With New Address
Category:Address
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2015
Resolution
Category:Resolution
Date:25-02-2015
Capital Cancellation Shares
Category:Capital
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:11-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
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, Tower Place, London, EC3R5BURegistered
39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME194ER
12Th Floor, 2 Fitzalan Road, Cardiff, South Glamorgan, CF240EB
Havelock Chambers, Queens Terrace, Southampton, Hampshire, SO143PP
Warwick Mill Business Centre, Warwick Bridge, Warwick Bridge, Carlisle, Cumbria, CA48RR
Related Companies
10
Contact
01992509625
1 Tower Place West, Tower Place, London, EC3R5BU