• UK
  • MMC FINANCE HOLDINGS LTD - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Company Information

Company registration number
06719097
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Tower Place West
Tower Place
London
EC3R 5BU
1 Tower Place West, Tower Place, London, EC3R 5BU UK

Management

Managing Directors
GODWIN, Caroline Wendy
PICKFORD, James Michael
BROAD, Justin Bruce
Company secretaries
MARSH SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-10-09
Age Of Company
2008-10-09 15 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Marsh & Mclennan Companies Inc
-
-
Marsh & Mclennan Companies Inc
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THINK BIG I LTD
Legal Entity Identifier (LEI)
2138004W3H2168MBE686
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-09
Annual Return
Due Date: 2023-03-01
Last Date: 2022-02-15

MMC FINANCE HOLDINGS LTD Company Description

MMC FINANCE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06719097. Its current trading status is "live". It was registered 2008-10-09. It was previously called THINK BIG I LTD. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 1 Tower Place West .
More information

Get MMC FINANCE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mmc Finance Holdings Ltd - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

2008-10-09 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-02-22) - SH01

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  • capital-allotment-shares (2023-02-15) - SH01

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  • move-registers-to-registered-office-company-with-new-address (2022-11-15) - AD04

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  • confirmation-statement-with-updates (2022-02-15) - CS01

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  • capital-allotment-shares (2022-04-12) - SH01

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  • accounts-with-accounts-type-full (2022-07-20) - AA

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  • move-registers-to-sail-company-with-new-address (2022-11-15) - AD03

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  • confirmation-statement-with-updates (2021-02-25) - CS01

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  • legacy (2021-07-20) - RP04SH01

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • second-filing-capital-allotment-shares (2021-08-02) - RP04SH01

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  • change-sail-address-company-with-new-address (2020-02-10) - AD02

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  • resolution (2020-05-20) - RESOLUTIONS

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  • memorandum-articles (2020-05-20) - MA

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  • capital-allotment-shares (2020-05-14) - SH01

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  • capital-allotment-shares (2020-09-06) - SH01

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  • appoint-person-director-company-with-name-date (2020-08-28) - AP01

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  • legacy (2020-09-17) - SH20

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • legacy (2020-09-17) - CAP-SS

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  • resolution (2020-09-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-07) - SH01

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  • accounts-with-accounts-type-dormant (2020-10-21) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-17) - SH19

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  • capital-allotment-shares (2020-10-20) - SH01

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  • resolution (2019-12-06) - RESOLUTIONS

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  • change-of-name-notice (2019-12-06) - CONNOT

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  • confirmation-statement-with-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-06) - AA

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-03) - AA

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  • cessation-of-a-person-with-significant-control (2018-11-07) - PSC07

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  • notification-of-a-person-with-significant-control (2018-09-24) - PSC02

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  • notification-of-a-person-with-significant-control (2018-11-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-09-24) - PSC07

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-22) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-04) - AA

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2015-09-14) - RP04

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  • appoint-person-director-company-with-name-date (2015-08-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-08-05) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-05) - AP01

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  • change-account-reference-date-company-current-extended (2015-08-03) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01

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  • accounts-with-accounts-type-dormant (2015-06-30) - AA

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  • appoint-corporate-secretary-company-with-name-date (2015-08-05) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-25) - AA

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  • accounts-with-accounts-type-dormant (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • change-person-secretary-company-with-change-date (2011-10-11) - CH03

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  • appoint-person-secretary-company-with-name (2011-05-27) - AP03

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  • termination-secretary-company-with-name (2011-05-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • change-person-director-company-with-change-date (2011-10-11) - CH01

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  • accounts-with-accounts-type-dormant (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • change-person-director-company-with-change-date (2010-11-02) - CH01

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  • accounts-with-accounts-type-dormant (2009-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-20) - CH03

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  • incorporation-company (2008-10-09) - NEWINC

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