Mmc Finance (us) Limited. net worth, address, company information. Free

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Mmc Finance (Us) Limited (number 09409156) is a private limited company created on 2015-01-27 originating in United Kingdom. This company was registered at 1 Tower Place West, Tower Place, London EC3R 5BU. Having undergone a change in 2020-11-18, the previous name the enterprise utilized was Marsh & Mclennan Companies Acquisition Limited. Mmc Finance (Us) Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Mmc Finance (us) Limited
Number	09409156
Date of Incorporation:	January 27, 2015
End of financial year:	31 December
Address:	1 Tower Place West, Tower Place, London, EC3R 5BU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned company, we can name: Daniel B. (appointed on 01 February 2022), Caroline G. (appointment date: 16 November 2020), Ferdinand J. (appointed on 16 November 2020). The Companies House indexes 1 person of significant control - Mmc Finance Holdings (Us) Limited, a company that is located at Tower Place West, Tower Place, EC3R 5BU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mmc Finance Holdings (Us) Limited

6 April 2016

Address	1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9409135
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2024-04-05 filed on: 5th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-04-05 filed on: 5th, April 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 \| accounts	Free Download (25 pages)
(TM02) Secretary appointment termination on 2023-01-20 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(AP04) On 2023-01-20 - new secretary appointed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to 1 Tower Place West Tower Place London EC3R 5BU at an unknown date filed on: 23rd, November 2022 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW at an unknown date filed on: 21st, November 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, August 2022 \| accounts	Free Download (28 pages)
(TM02) Secretary appointment termination on 2022-02-01 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-01 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AP03) On 2022-02-01 - new secretary appointed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-01 filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-16: 32.00 USD filed on: 16th, December 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, August 2021 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 2020-12-02: 31.00 USD filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, December 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, December 2020 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2020-12-02: 11.00 USD filed on: 8th, December 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, November 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-11-16 filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-16 filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-16 filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-11-16 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-18 filed on: 18th, November 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: 2019-09-26 filed on: 8th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: 2018-12-21 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2018-05-04 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/10/17 filed on: 30th, October 2017 \| insolvency	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 30th, October 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 30th, October 2017 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 2017-10-30: 1.00 USD filed on: 30th, October 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 23rd, August 2017 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 2016-12-20: 13568.00 USD filed on: 28th, March 2017 \| capital	Free Download (3 pages)
(AP03) On 2017-02-08 - new secretary appointed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-02-08 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2016-12-03: 3568.00 USD filed on: 13th, January 2017 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2016-01-27 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-02-02: 2568.00 USD capital
(TM01) Director appointment termination date: 2016-01-15 filed on: 19th, January 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2015-12-10: 2568.00 USD filed on: 18th, December 2015 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2015-08-24 filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2015-08-24 filed on: 11th, September 2015 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2015-08-21 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-08-24 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-08-21 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-21 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-10 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 30th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, January 2015 \| incorporation	Free Download (23 pages)

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