About

Registered Number: 06719097
Date of Incorporation: 09/10/2008 (12 years and 7 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Established in 2008, Mmc Finance Holdings Ltd are based in London, it's status is listed as "Active". Mmc Finance Holdings Ltd has 4 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODWIN, Caroline Wendy 08 February 2017 - 1
PICKFORD, James Michael 08 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
TRENT, Brian Frank 09 October 2008 26 May 2011 1
WEBBER, Jonathan 26 February 2011 31 July 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2020
SH19 - Statement of capital 17 September 2020
CAP-SS - N/A 17 September 2020
SH01 - Return of Allotment of shares 07 September 2020
SH01 - Return of Allotment of shares 06 September 2020
AP01 - Appointment of director 28 August 2020
RESOLUTIONS - N/A 20 May 2020
MA - Memorandum and Articles 20 May 2020
SH01 - Return of Allotment of shares 14 May 2020
CS01 - N/A 14 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2020
RESOLUTIONS - N/A 06 December 2019
CONNOT - N/A 06 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 06 March 2019
PSC02 - N/A 07 November 2018
PSC07 - N/A 07 November 2018
PSC02 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 04 September 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 08 June 2017
AP01 - Appointment of director 22 February 2017
AP01 - Appointment of director 22 February 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 22 June 2016
AR01 - Annual Return 13 October 2015
RP04 - N/A 14 September 2015
RP04 - N/A 14 September 2015
RP04 - N/A 14 September 2015
RP04 - N/A 14 September 2015
AP01 - Appointment of director 06 August 2015
AP04 - Appointment of corporate secretary 05 August 2015
TM01 - Termination of appointment of director 05 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
AP01 - Appointment of director 05 August 2015
AA01 - Change of accounting reference date 03 August 2015
AD01 - Change of registered office address 03 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 13 October 2011
CH03 - Change of particulars for secretary 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AP03 - Appointment of secretary 27 May 2011
TM02 - Termination of appointment of secretary 27 May 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
NEWINC - New incorporation documents 09 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.