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Company Information for

MMC MIDDLE EAST HOLDINGS LIMITED

1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
Company Registration Number
10299085
Private Limited Company
Active

Company Overview

About Mmc Middle East Holdings Ltd
MMC MIDDLE EAST HOLDINGS LIMITED was founded on 2016-07-27 and has its registered office in London. The organisation's status is listed as "Active". Mmc Middle East Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MMC MIDDLE EAST HOLDINGS LIMITED
 
Legal Registered Office
1 TOWER PLACE WEST
TOWER PLACE
LONDON
EC3R 5BU
 
Filing Information
Company Number 10299085
Company ID Number 10299085
Date formed 2016-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/08/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:19:45
Primary Source:Companies House
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Company Officers of MMC MIDDLE EAST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARGARET VALENTINE
 Company Secretary 2017-02-08
JUSTIN BRUCE BROAD
 Director 2016-10-12
JEAN-PAUL D'OFFAY
 Director 2016-07-27
KAREN ANNE FARRELL
 Director 2016-07-27
IAN RICHARD HADLEY
 Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS CLAYDEN
 Director 2016-07-27 2018-08-03
ADRIANNE HELEN MARIE ABBOTT
 Company Secretary 2016-09-01 2017-02-08
FERDINAND GERHARD JAHNEL
 Director 2016-07-27 2016-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN BRUCE BROAD MMC INTERNATIONAL LIMITED Director 2018-08-03 CURRENT 1999-01-22 Active
JUSTIN BRUCE BROAD MMC UK GROUP LIMITED Director 2018-08-03 CURRENT 1999-01-28 Active
JUSTIN BRUCE BROAD MERCER TECHNOLOGY ACQUISITIONS LIMITED Director 2017-08-02 CURRENT 2010-07-21 Active - Proposal to Strike off
JUSTIN BRUCE BROAD CASCADE REGIONAL HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-07-18 Active
JUSTIN BRUCE BROAD CALM TREASURY HOLDINGS LIMITED Director 2016-03-14 CURRENT 2015-09-21 Active
JUSTIN BRUCE BROAD MARSH TREASURY SERVICES LIMITED Director 2016-03-11 CURRENT 1960-04-14 Active
JEAN-PAUL D'OFFAY MERCER TECHNOLOGY ACQUISITIONS LIMITED Director 2017-08-02 CURRENT 2010-07-21 Active - Proposal to Strike off
JEAN-PAUL D'OFFAY MMOW LIMITED Director 2015-12-07 CURRENT 2003-03-06 Active
JEAN-PAUL D'OFFAY MMC HOLDINGS (UK) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
JEAN-PAUL D'OFFAY MERCER AFRICA LIMITED Director 2014-10-02 CURRENT 2014-06-19 Active
JEAN-PAUL D'OFFAY OLIVER WYMAN ENERGY CONSULTING LIMITED Director 2013-08-01 CURRENT 1999-04-14 Active
JEAN-PAUL D'OFFAY OLIVER WYMAN ENERGY GROUP LIMITED Director 2013-08-01 CURRENT 1999-04-14 Active - Proposal to Strike off
JEAN-PAUL D'OFFAY OLIVER WYMAN ENERGY US LIMITED Director 2013-08-01 CURRENT 2004-07-08 Active - Proposal to Strike off
JEAN-PAUL D'OFFAY OLIVER WYMAN ENERGY HOLDINGS LIMITED Director 2013-08-01 CURRENT 2006-04-06 Active - Proposal to Strike off
JEAN-PAUL D'OFFAY MERCER CONSULTING LIMITED Director 2012-01-13 CURRENT 1909-09-04 Active
JEAN-PAUL D'OFFAY OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED Director 2011-02-28 CURRENT 1993-04-28 Dissolved 2013-11-02
JEAN-PAUL D'OFFAY OLIVER WYMAN DELTA LIMITED Director 2011-02-28 CURRENT 2001-11-12 Dissolved 2013-11-05
KAREN ANNE FARRELL CASCADE REGIONAL HOLDINGS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
KAREN ANNE FARRELL CALM TREASURY HOLDINGS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
IAN RICHARD HADLEY CASCADE REGIONAL HOLDINGS LIMITED Director 2016-10-12 CURRENT 2016-07-18 Active
IAN RICHARD HADLEY CALM TREASURY HOLDINGS LIMITED Director 2016-03-14 CURRENT 2015-09-21 Active
IAN RICHARD HADLEY MMC INTERNATIONAL TREASURY CENTRE LIMITED Director 2016-03-11 CURRENT 2006-08-07 Active
IAN RICHARD HADLEY MARSH TREASURY SERVICES LIMITED Director 2016-03-11 CURRENT 1960-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Director's details changed for Mr Thomas Frank Pearce on 2024-03-19
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01DIRECTOR APPOINTED MR THOMAS FRANK PEARCE
2023-05-26APPOINTMENT TERMINATED, DIRECTOR SARAH SAXBY
2023-02-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-23Termination of appointment of Mariana Daoud-O'connell on 2023-01-20
2023-01-20Appointment of Marsh Secretarial Services Limited as company secretary on 2023-01-20
2022-11-15Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-11-15Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW
2022-11-15Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
2022-11-15Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
2022-10-10Termination of appointment of a director
2022-10-10Annotation
2022-10-07Termination of appointment of Claire Margaret Valentine on 2022-10-07
2022-10-07Appointment of Mrs Mariana Daoud-O'connell as company secretary on 2022-10-07
2022-04-07PSC07CESSATION OF CASCADE REGIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07PSC02Notification of Marsh Mclennan Regional Holdings Limited as a person with significant control on 2022-04-04
2022-03-30SH20Statement by Directors
2022-03-16SH19Statement of capital on 2022-03-16 USD 1
2022-03-16CAP-SSSolvency Statement dated 07/03/22
2022-03-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-16CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-11APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D'OFFAY
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D'OFFAY
2022-02-01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY
2022-02-01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HADLEY
2021-10-29CH01Director's details changed for Ms Sarah Saxby on 2021-09-01
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-16AP01DIRECTOR APPOINTED MS SARAH SAXBY
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE FARRELL
2020-12-18CH01Director's details changed for Ms Karen Anne Farrell on 2020-03-01
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-11AD02Register inspection address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW
2020-02-10AD02Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-20SH20Statement by Directors
2018-12-20SH19Statement of capital on 2018-12-20 USD 345,152
2018-12-20CAP-SSSolvency Statement dated 19/12/18
2018-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-17SH0110/12/18 STATEMENT OF CAPITAL USD 60345152
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN
2018-06-27CH01Director's details changed for Mr John D'offay on 2016-07-27
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;USD 345152
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-20PSC07CESSATION OF MARSH & MCLENNAN COMPANIES, INC. AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HADLEY / 20/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE FARRELL / 20/06/2018
2018-06-19CH01Director's details changed for Mr Justin Bruce Broad on 2018-06-19
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28CH01Director's details changed for Ms Karen Anne Farrell on 2017-08-14
2017-11-24SH20Statement by Directors
2017-11-24SH19Statement of capital on 2017-11-24 USD 345,152
2017-11-24CAP-SSSolvency Statement dated 24/11/17
2017-11-24RES13Resolutions passed:
  • Reduce share prem a/c 24/11/2017
  • Resolution of reduction in issued share capital
2017-11-24RES06REDUCE ISSUED CAPITAL 24/11/2017
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-16AP03Appointment of Miss Claire Margaret Valentine as company secretary on 2017-02-08
2017-03-01TM02Termination of appointment of Adrianne Helen Marie Abbott on 2017-02-08
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FERDINAND GERHARD JAHNEL
2016-11-04AP01DIRECTOR APPOINTED IAN RICHARD HADLEY
2016-11-04AP01DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;USD 394071
2016-11-02RP04SH01SECOND FILED SH01 - 12/10/16 STATEMENT OF CAPITAL USD 394071.00
2016-11-02ANNOTATIONClarification
2016-09-15SH0101/09/16 STATEMENT OF CAPITAL USD 311610.00
2016-09-13AA01CURREXT FROM 31/07/2017 TO 31/12/2017
2016-09-13AP03SECRETARY APPOINTED ADRIANNE HELEN MARIE ABBOTT
2016-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MMC MIDDLE EAST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMC MIDDLE EAST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMC MIDDLE EAST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Intangible Assets
Patents
We have not found any records of MMC MIDDLE EAST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMC MIDDLE EAST HOLDINGS LIMITED
Trademarks
We have not found any records of MMC MIDDLE EAST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMC MIDDLE EAST HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MMC MIDDLE EAST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MMC MIDDLE EAST HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMC MIDDLE EAST HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMC MIDDLE EAST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 5BU