Active
Company Information for MMC INTERNATIONAL LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
|
Company Registration Number
03699550
Private Limited Company
Active |
Company Name | ||
---|---|---|
MMC INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 03699550 | |
---|---|---|
Company ID Number | 03699550 | |
Date formed | 1999-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 20:11:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MMC INTERNATIONAL TREASURY CENTRE LIMITED | 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | Active | Company formed on the 2006-08-07 | |
MMC INTERNATIONAL CORP. | C/O WILLIAM HENRY 60 INIP DR., PO BOX 960664 INWOOD NY 110960664 | Active | Company formed on the 1957-10-31 | |
MMC INTERNATIONAL TRADING INC. | MIKHAIL CHEBAN 58 WEST 47TH STREET STE 215 NEW YORK NY 10036 | Active | Company formed on the 2008-03-07 | |
MMC International, Inc. | 418 ECHOLS ST SE VIENNA VA 22180 | Active | Company formed on the 1987-09-02 | |
MMC INTERNATIONAL LLC | 4708 JENNINGS DR THE COLONY TX 75056 | Active | Company formed on the 2016-03-12 | |
MMC INTERNATIONAL ARCHITECTS INC. | Ontario | Unknown | ||
MMC INTERNATIONAL SERVICES PTE. LTD. | AYER RAJAH CRESCENT Singapore 139967 | Active | Company formed on the 2008-09-13 | |
MMC International Limited | Active | Company formed on the 2016-07-15 | ||
MMC INTERNATIONAL INVESTMENT LIMITED | Active | Company formed on the 2009-11-27 | ||
MMC INTERNATIONAL LIMITED | Delaware | Unknown | ||
MMC INTERNATIONAL HEALTHCARE SERVICE | Delaware | Unknown | ||
MMC INTERNATIONAL LLC | Delaware | Unknown | ||
MMC INTERNATIONAL CORPORATION | Delaware | Unknown | ||
MMC INTERNATIONAL CORPORATION | 802 SW 143RD TERRACE PEMBROKE PINES FL 33027 | Inactive | Company formed on the 2009-10-14 | |
MMC INTERNATIONAL, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2002-04-23 | |
MMC INTERNATIONAL SALES, INC. | 1850 SW 122 AVE MIAMI FL 33175 | Inactive | Company formed on the 1994-01-24 | |
MMC INTERNATIONAL INC. | 1560 WASHINGTON AVENUE MIAMI BEACH FL 33139 | Inactive | Company formed on the 1998-07-14 | |
MMC INTERNATIONAL SERVICE, CORP. | 6555 NW 36TH STREET- SUITE 322-B MIAMI FL 33166 | Inactive | Company formed on the 2000-11-30 | |
MMC INTERNATIONAL PROJECTS LIMITED | Active | Company formed on the 2010-08-18 | ||
MMC INTERNATIONAL HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARGARET VALENTINE |
||
JUSTIN BRUCE BROAD |
||
MARTINE ANNE FERLAND |
||
CHRISTOPHER JOHN LAY |
||
DAVID NICHOLAS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS CLAYDEN |
Director | ||
JEAN-PAUL D'OFFAY |
Director | ||
MARK ANTHONY WEIL |
Director | ||
ADRIANNE HELEN MARIE ABBOTT |
Company Secretary | ||
WILLIAM SIMON O'REGAN |
Director | ||
GAETANO FOLLARI |
Director | ||
POLLY NAHER |
Company Secretary | ||
DAVID JOHN BATCHELOR |
Director | ||
ANDREW JOHN DICK |
Director | ||
ANGUS KENNETH CAMERON |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
MARC VASSANELLI |
Director | ||
ALEXANDER STEFAN MOCZARSKI |
Director | ||
BRYAN JAMES HOWETT |
Director | ||
PHILIP PETER CLINTON GREGORY |
Director | ||
BRUCE NEIL CARNEGIE BROWN |
Director | ||
DANIEL LAWRENCE JONES |
Director | ||
CHRISTOPHER MATTHEW ROBERTSON PEARSON |
Company Secretary | ||
HAMISH MARTIN JOHNSTON RITCHIE |
Director | ||
DAVID PETER TREZIES |
Director | ||
WILLIAM ROBERT PATRICK WHITE-COOPER |
Director | ||
RICHARD JOHN WOLSELEY TITLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MMC UK GROUP LIMITED | Director | 2018-08-03 | CURRENT | 1999-01-28 | Active | |
MERCER TECHNOLOGY ACQUISITIONS LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
CASCADE REGIONAL HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-18 | Active | |
MMC MIDDLE EAST HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2016-07-27 | Active | |
CALM TREASURY HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-09-21 | Active | |
MARSH TREASURY SERVICES LIMITED | Director | 2016-03-11 | CURRENT | 1960-04-14 | Active | |
MERCER AFRICA LIMITED | Director | 2016-01-22 | CURRENT | 2014-06-19 | Active | |
MMC UK GROUP LIMITED | Director | 2015-09-01 | CURRENT | 1999-01-28 | Active | |
MMC UK GROUP LIMITED | Director | 2018-08-03 | CURRENT | 1999-01-28 | Active | |
MARSH LIMITED | Director | 2018-07-11 | CURRENT | 1980-07-11 | Active | |
JELF INSURANCE BROKERS LIMITED | Director | 2018-07-11 | CURRENT | 1965-02-10 | Active | |
A WILLS & CO LTD | Director | 2016-12-31 | CURRENT | 1994-06-10 | Active | |
THE POSITIVE AGEING COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-23 | Liquidation | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
KEPLER ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 2000-05-17 | Liquidation | |
MERCER AFRICA LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ENGLISH PENSION TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1952-08-08 | Active - Proposal to Strike off | |
SEDGWICK TRUSTEES LIMITED | Director | 2011-03-31 | CURRENT | 1966-05-16 | Active - Proposal to Strike off | |
MMC UK GROUP LIMITED | Director | 2007-12-17 | CURRENT | 1999-01-28 | Active | |
MERCER LIMITED | Director | 2007-06-15 | CURRENT | 1970-07-10 | Active | |
MERCER EMPLOYEE BENEFITS LIMITED | Director | 2007-06-15 | CURRENT | 1946-02-11 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2006-11-23 | CURRENT | 1995-05-05 | Active | |
PENSION TRUSTEES LIMITED | Director | 2006-10-10 | CURRENT | 1959-10-15 | Active - Proposal to Strike off | |
SETTLEMENT TRUSTEES LIMITED | Director | 2006-10-10 | CURRENT | 1954-01-12 | Liquidation | |
SEDGWICK NOBLE LOWNDES LIMITED | Director | 2006-10-10 | CURRENT | 1949-04-21 | Active | |
SEDGWICK NOBLE LOWNDES GROUP LIMITED | Director | 2006-10-10 | CURRENT | 1965-02-02 | Liquidation | |
SEDGWICK NOBLE LOWNDES (UK) LIMITED | Director | 2006-10-10 | CURRENT | 1974-08-22 | Active | |
SEDGWICK FINANCIAL SERVICES LIMITED | Director | 2006-10-10 | CURRENT | 1973-10-17 | Active | |
PFT LIMITED | Director | 2006-05-03 | CURRENT | 1955-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LAY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRUCE BROAD | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS CAROLINE WENDY GODWIN | ||
DIRECTOR APPOINTED MR LIAM DARTNELL | ||
DIRECTOR APPOINTED MS KATHERINE NICOLA PORTER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
Termination of appointment of Claire Margaret Valentine on 2022-10-07 | ||
Appointment of Miss Ashton Ramseyer as company secretary on 2022-10-07 | ||
AP03 | Appointment of Miss Ashton Ramseyer as company secretary on 2022-10-07 | |
TM02 | Termination of appointment of Claire Margaret Valentine on 2022-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr David Nicholas Williams on 2022-08-04 | ||
CH01 | Director's details changed for Mr David Nicholas Williams on 2022-08-04 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
SH01 | 02/12/20 STATEMENT OF CAPITAL GBP 55455275 | |
SH01 | 02/12/20 STATEMENT OF CAPITAL GBP 55454275 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AD02 | Register inspection address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
AD02 | Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 55451275 | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 55451275 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 55450275 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE ANNE FERLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR JEAN-PAUL D'OFFAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WEIL | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 55449275 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 55449275 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 55449275 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 55449025 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 55448775 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 55448525 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 55448275 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP03 | Appointment of Miss Claire Margaret Valentine as company secretary on 2017-02-08 | |
TM02 | Termination of appointment of Adrianne Helen Marie Abbott on 2017-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 55448275 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/12/15 | |
SH19 | Statement of capital on 2015-12-24 GBP 55,448,275 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 01/12/2015 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 555448275 | |
RES14 | CAPITALISE £264026445 01/12/2015 | |
AP01 | DIRECTOR APPOINTED MS MARTINE ANNE FERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'REGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 291421830 | |
AR01 | 01/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 19/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAETANO FOLLARI | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 291421830 | |
AR01 | 01/03/14 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/02/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATCHELOR | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 291421830 | |
AP01 | DIRECTOR APPOINTED GAETANO FOLLARI | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY WEIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 20/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATCHELOR / 02/04/2013 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WILLIAMS / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICK / 01/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON O'REGAN / 25/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
AP03 | SECRETARY APPOINTED POLLY NAHER | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 13/05/09 GBP SI 66710485@1=66710485 GBP IC 224710345/291420830 | |
123 | NC INC ALREADY ADJUSTED 30/04/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 250000000/400000000 30/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM O'REGAN / 06/04/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
RES13 | CONFLICT 30/09/2008 | |
RES01 | ADOPT MEM AND ARTS 30/09/2008 | |
288a | DIRECTOR APPOINTED ANGUS KENNETH CAMERON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC VASSANELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED DAVID JOHN BATCHELOR | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MOCZARSKI | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARSH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/12/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MMC INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |