MMC FINANCE HOLDINGS (US) LIMITED

Key Data

Status

Active

Company No.

09409135

Incorporation date

27/01/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2018)

08/04/2026

Amended full accounts made up to 2024-12-31

View PDF (29 pages)

28/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

28/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

18/09/2024

Termination of appointment of Ferdinand Gerhard Jahnel as a director on 2024-09-09

View PDF (1 pages)

22/07/2024

Appointment of Mr Tony O'dwyer as a director on 2024-07-22

View PDF (2 pages)

22/07/2024

Appointment of Mr Shaporan Miah as a director on 2024-07-22

View PDF (2 pages)

02/07/2024

Termination of appointment of Caroline Wendy Godwin as a director on 2024-07-02

View PDF (1 pages)

04/04/2024

Cessation of Marsh & Mclennan Companies, Inc. as a person with significant control on 2020-12-20

View PDF (1 pages)

04/04/2024

Notification of Mmc International Treasury Centre Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

25/03/2024

Director's details changed for Mr Thomas Frank Pearce on 2024-03-19

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

04/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

22/01/2023

Termination of appointment of Mariana Daoud-O'connell as a secretary on 2023-01-20

View PDF (1 pages)

19/01/2023

Appointment of Marsh Secretarial Services Limited as a secretary on 2023-01-20

View PDF (2 pages)

23/11/2022

Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU

View PDF (1 pages)

21/11/2022

Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW

View PDF (1 pages)

20/08/2018

Rectified TM01 was removed from the public register on 11/04/2019 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

20/08/2018

Rectified AP01 was removed from the public register on 11/04/2019 as it was factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jahnel, Ferdinand Gerhard	Director	16/11/2020 - 09/09/2024	8
Godwin, Caroline Wendy	Director	16/11/2020 - 02/07/2024	79
Clayden, Paul Francis	Director	10/06/2015 - 03/08/2018	175
Daoud-O'connell, Mariana	Secretary	31/01/2022 - 19/01/2023	-
Valentine, Claire Margaret	Secretary	08/02/2017 - 01/02/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MMC FINANCE HOLDINGS (US) LIMITED

MMC FINANCE HOLDINGS (US) LIMITED is an(a) Active company incorporated on 27/01/2015 with the registered office located at 1 Tower Place West, Tower Place, London EC3R 5BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MMC FINANCE HOLDINGS (US) LIMITED?

MMC FINANCE HOLDINGS (US) LIMITED is currently Active. It was registered on 27/01/2015 .

Where is MMC FINANCE HOLDINGS (US) LIMITED located?

MMC FINANCE HOLDINGS (US) LIMITED is registered at 1 Tower Place West, Tower Place, London EC3R 5BU.

What does MMC FINANCE HOLDINGS (US) LIMITED do?

MMC FINANCE HOLDINGS (US) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MMC FINANCE HOLDINGS (US) LIMITED?

The latest filing was on 08/04/2026: Amended full accounts made up to 2024-12-31.