MMC HOLDING INTERNATIONAL LTD

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MMC HOLDING INTERNATIONAL LTD

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Key Data

Status

Active

Company No.

12977802

Incorporation date

27/10/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 06/02/2023)
dot icon02/04/2026
Confirmation statement made on 2025-12-14 with updates
dot icon02/04/2026
Termination of appointment of Scott William Smith as a director on 2025-08-01
dot icon24/03/2026
Replacement Filing for the appointment of Gabby Bennett as a director
dot icon23/02/2026
Cessation of Oliver Benjamin Boyd as a person with significant control on 2022-03-17
dot icon23/02/2026
Cessation of Emma Jane Brogi as a person with significant control on 2022-03-17
dot icon23/02/2026
Notification of a person with significant control statement
dot icon09/01/2026
Statement of capital following an allotment of shares on 2025-11-11
dot icon30/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-04-05
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-07-03
dot icon09/09/2025
Change of details for Mr Oliver Benjamin Boyd as a person with significant control on 2025-09-09
dot icon09/09/2025
Change of details for Miss Emma Jane Brogi as a person with significant control on 2025-09-09
dot icon09/09/2025
Director's details changed for Mr Adam Richard Barnett on 2025-09-08
dot icon09/09/2025
Director's details changed for Ms Alexandra Herina Carlota Kamerling on 2025-09-08
dot icon08/09/2025
Director's details changed for Mr Paul Michael Gilligan on 2025-09-08
dot icon08/09/2025
Director's details changed for Ms Gabby Bennett on 2025-09-08
dot icon08/09/2025
Director's details changed for Jon Hartland on 2025-09-08
dot icon08/09/2025
Director's details changed for Mr Timothy Richard James Sykes on 2025-09-08
dot icon08/09/2025
Director's details changed for Mr Scott William Smith on 2025-09-08
dot icon13/08/2025
Resolutions
dot icon04/04/2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04
dot icon04/04/2025
Director's details changed for Mr Ryszard Adam Bublik on 2025-04-03
dot icon03/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-06-03
dot icon28/02/2025
Statement of capital following an allotment of shares on 2024-03-13
dot icon07/02/2025
Director's details changed for Mr Scott William Smith on 2025-01-30
dot icon07/02/2025
Confirmation statement made on 2024-12-14 with updates
dot icon07/02/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon30/01/2025
Statement of capital following an allotment of shares on 2024-11-11
dot icon14/11/2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-14
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-06-03
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-08-28
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/07/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon10/07/2024
Appointment of Jon Hartland as a director on 2024-05-31
dot icon13/06/2024
Director's details changed for Mr Paul Gilligan on 2024-06-09
dot icon04/06/2024
Appointment of Ms Alexandra Herina Carlota Kamerling as a director on 2024-05-21
dot icon29/05/2024
Termination of appointment of Robert Allen as a director on 2024-05-02
dot icon23/05/2024
Appointment of Mr Scott William Smith as a director on 2024-04-24
dot icon01/05/2024
Termination of appointment of Andrew Charles Crimmings as a director on 2024-04-24
dot icon01/05/2024
Appointment of Ms Gabby Bennett as a director on 2024-04-24
dot icon22/04/2024
Termination of appointment of Gabby Bennett as a director on 2024-02-15
dot icon16/04/2024
Appointment of Ms Gabby Bennett as a director on 2024-02-15
dot icon12/04/2024
Appointment of Mr Adam Richard Barnett as a director on 2024-03-20
dot icon17/01/2024
Confirmation statement made on 2023-12-14 with updates
dot icon17/01/2024
Director's details changed for Mr Paul Gilligan on 2024-01-15
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-11-27
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-08-17
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-10-19
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-11-23
dot icon02/11/2023
Appointment of Mr Timothy Richard James Sykes as a director on 2023-10-23
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/09/2023
Resolutions
dot icon07/09/2023
Memorandum and Articles of Association
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-17
dot icon11/08/2023
Termination of appointment of Lisa-Marie Hayes as a director on 2023-08-11
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon26/05/2023
Termination of appointment of Thomas Van Haren as a director on 2023-05-01
dot icon13/03/2023
Second filing of Confirmation Statement dated 2022-12-14
dot icon28/02/2023
Statement of capital following an allotment of shares on 2023-02-09
dot icon08/02/2023
Registration of charge 129778020001, created on 2023-02-08
dot icon06/02/2023
Confirmation statement made on 2022-12-14 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon+269.28 % *

* during past year

Cash in Bank

£23,486.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/12/2025
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.78M
-
0.00
6.36K
-
2022
4
3.60M
-
0.00
23.49K
-
2022
4
3.60M
-
0.00
23.49K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

3.60M £Ascended102.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.49K £Ascended269.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MMC HOLDING INTERNATIONAL LTD

MMC HOLDING INTERNATIONAL LTD is an(a) Active company incorporated on 27/10/2020 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 7 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MMC HOLDING INTERNATIONAL LTD?

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MMC HOLDING INTERNATIONAL LTD is currently Active. It was registered on 27/10/2020 .

Where is MMC HOLDING INTERNATIONAL LTD located?

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MMC HOLDING INTERNATIONAL LTD is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does MMC HOLDING INTERNATIONAL LTD do?

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MMC HOLDING INTERNATIONAL LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does MMC HOLDING INTERNATIONAL LTD have?

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MMC HOLDING INTERNATIONAL LTD had 4 employees in 2022.

What is the latest filing for MMC HOLDING INTERNATIONAL LTD?

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The latest filing was on 02/04/2026: Confirmation statement made on 2025-12-14 with updates.