About

Registered Number: 06719097
Date of Incorporation: 09/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 1 Tower Place West, Tower Place, London, EC3R 5BU

 

Based in London, Mmc Finance Holdings Ltd was setup in 2008, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Godwin, Caroline Wendy, Pickford, James Michael, Trent, Brian Frank, Webber, Jonathan are the current directors of the 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.