MMC FINANCE (AUSTRALIA) LIMITED - LONDON


Company Profile Company Filings

Overview

MMC FINANCE (AUSTRALIA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MMC FINANCE (AUSTRALIA) LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: 12104260. The accounts status is FULL and accounts are next due on 30/09/2024.

MMC FINANCE (AUSTRALIA) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

1 TOWER PLACE WEST
LONDON
EC3R 5BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-01-20 CURRENT
MR DANIEL BEARMAN Oct 1991 British Director 2023-06-01 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2019-07-15 CURRENT
MR FERDINAND GERHARD JAHNEL Aug 1965 German,American Director 2019-07-15 CURRENT
MR IAN RICHARD HADLEY Oct 1964 British Director 2019-07-15 UNTIL 2022-02-01 RESIGNED
MS SARAH SAXBY Jul 1974 British Director 2022-02-01 UNTIL 2023-05-26 RESIGNED
MISS ELIZABETH ANN NICHOLLS Secretary 2019-07-15 UNTIL 2022-02-01 RESIGNED
MRS MARIANA DAOUD-O'CONNELL Secretary 2022-02-01 UNTIL 2023-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmc International Treasury Centre Limited 2019-07-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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