MCMM SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCMM SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCMM SERVICES LIMITED was incorporated 5 years ago on 04/05/2018 and has the registered number: 11347743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCMM SERVICES LIMITED was incorporated 5 years ago on 04/05/2018 and has the registered number: 11347743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCMM SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES OLIVER WHITTINGHAM | Aug 1977 | British | Director | 2024-01-10 | CURRENT |
| MR ALISTAIR CHARLES PEEL | Secretary | 2024-01-10 | CURRENT | ||
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2024-01-10 | CURRENT |
| HOLLY HARDING | Aug 1987 | British | Director | 2018-07-02 UNTIL 2024-01-10 | RESIGNED |
| KATHERINE ANNE CROSS | May 1984 | British | Director | 2020-06-30 UNTIL 2021-04-15 | RESIGNED |
| MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2020-06-30 UNTIL 2021-04-15 | RESIGNED |
| MR STEVEN MARK BEARD | Jan 1974 | British | Director | 2018-05-04 UNTIL 2020-01-30 | RESIGNED |
| GARETH CHILDS | Jan 1976 | British | Director | 2018-05-04 UNTIL 2024-01-10 | RESIGNED |
| MADELEINE CORDES | Secretary | 2018-05-04 UNTIL 2020-12-14 | RESIGNED | ||
| MRS MORNA LEATHER | Nov 1970 | British | Director | 2018-07-02 UNTIL 2020-06-30 | RESIGNED |
| MR LESLIE MARSHALL | Aug 1961 | British | Director | 2020-02-01 UNTIL 2024-01-10 | RESIGNED |
| MR KEVIN STUART STRATTON | Jun 1970 | British | Director | 2018-07-02 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leslie Marshall | 2021-04-16 | 8/1961 | Mansfield | Ownership of shares 50 to 75 percent |
| Limehouse Agencies Limited | 2019-03-15 - 2021-04-16 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
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| Rfib Holdings Limited | 2018-05-04 - 2018-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Ccp Topco Limited | 2018-05-04 - 2018-05-04 | Jersey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCMM Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £1,960,921 Cash £165,062 equity |
| MCMM Services Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-12-2021 | £1,400,915 Cash £300,953 equity |
| MCMM Services Limited - Limited company accounts 20.1 | 2021-09-25 | 31-12-2020 | £1,021,051 Cash £515,419 equity |