MMC UK Group Limited

Company Name	MMC UK Group Limited
Company Status	Active
Company Number	03704258
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Previous Names	Areaclear Limited and Marsh UK Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Nicholas Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(8 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Justin Bruce Broad
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Christopher John Lay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Ashton Ramseyer
Status	Current
Appointed	07 October 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	William Robert Patrick White-Cooper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	15 February 1999(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Whitechapel High Street London E1 8DX

Director Name	David Peter Trezies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
Role	Insurance Broker
Correspondence Address	No 1 The Marsh Centre London E1 8DX

Director Name	Hamish Martin Johnston Ritchie
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
Role	Insurance Broker
Correspondence Address	10 Whitechapel High Street London E1 8DX

Secretary Name	Christopher Matthew Robertson Pearson
Nationality	British
Status	Resigned
Appointed	15 February 1999(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	Mickleton Common Road Ightham Kent TN15 9AY

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Daniel Lawrence Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 December 2003)
Role	Insurance Broker
Correspondence Address	71a Onslow Square London SW7 3LS

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 March 2010)
Role	Secretary
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Bruce Neil Carnegie Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2006)
Role	Managing Director Ceo
Country of Residence	England
Correspondence Address	8 Woodborough Road London SW15 6PZ

Director Name	Alexander Stefan Moczarski
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2008)
Role	Chief Executive
Correspondence Address	2 Lynx Terrace 68a Home Park Road London SW19 8AN

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Director Name	Marc Vassanelli
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2007(8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2008)
Role	Cfo Marsh Emea
Correspondence Address	Westminster Green Apts Suite 710 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr William Simon O'Regan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2015)
Role	Actuary
Country of Residence	England
Correspondence Address	Flat 5 66 Maresfield Gardens Hampstead London NW3 5TD

Director Name	David John Batchelor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2013)
Role	Ceo-Insurance Broker
Country of Residence	United States
Correspondence Address	12 Newstead Way London SW19 5HS

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Anthony Weil
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(14 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Gaetano Follari
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 2013(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 September 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(15 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Adrianne Helen Marie Abbott
Status	Resigned
Appointed	29 April 2014(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2017)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Ms Martine Anne Ferland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 December 2018)
Role	Retirement Business Leader
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Claire Margaret Valentine
Status	Resigned
Appointed	08 February 2017(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2022)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hurford-salvi-carr.co.uk
Telephone	020 72501015
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

80.3m at £1	Mmc International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£242,054,000
Net Worth	£690,650,000
Current Liabilities	£698,566,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 80,270,948 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 80,270,698 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 80,270,448 (3 pages)
28 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 80,270,198 (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (27 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017 (2 pages)
22 February 2017	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 80,269,948 (7 pages)
10 September 2015	Appointment of Ms Martine Anne Ferland as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Ms Martine Anne Ferland as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of William Simon O'regan as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of William Simon O'regan as a director on 1 September 2015 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (23 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015 (21 pages)
5 May 2015	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015 (21 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 98,031,888 Statement of capital on 2015-05-05 GBP 80,269,948 (20 pages)
1 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 98,031,888 Statement of capital on 2015-05-05 GBP 80,269,948 (20 pages)
10 March 2015	Purchase of own shares. (3 pages)
25 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 February 2015	Cancellation of shares. Statement of capital on 23 December 2014 GBP 80,269,948 (4 pages)
23 February 2015	Director's details changed for Mr Mark Anthony Weil on 19 February 2015 (2 pages)
23 September 2014	Termination of appointment of Gaetano Follari as a director on 19 September 2014 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (19 pages)
9 May 2014	Appointment of Paul Francis Clayden as a director (2 pages)
8 May 2014	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary (2 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 98,031,888 (19 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 98,031,888 (19 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
27 February 2014	Statement of company's objects (2 pages)
27 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
10 December 2013	Termination of appointment of David Batchelor as a director (1 page)
23 October 2013	Appointment of Gaetano Follari as a director (2 pages)
3 October 2013	Appointment of Mr Mark Anthony Weil as a director (2 pages)
24 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
26 April 2013	Director's details changed for William Simon O'regan on 20 April 2013 (2 pages)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
5 April 2013	Director's details changed for David John Batchelor on 2 April 2013 (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (16 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (16 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
23 January 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
22 January 2013	Director's details changed for David Nicholas Williams on 15 December 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
10 October 2012	Full accounts made up to 31 December 2011 (18 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (18 pages)
10 February 2012	Purchase of own shares. (3 pages)
18 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 98,031,888 (3 pages)
18 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 98,031,888 (3 pages)
29 November 2011	Director's details changed for William Simon O'regan on 25 November 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
29 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (18 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (17 pages)
3 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
27 January 2010	Purchase of own shares. (3 pages)
27 January 2010	Cancellation of shares. Statement of capital on 27 January 2010 GBP 98,031,888 (6 pages)
9 January 2010	Cancellation of shares. Statement of capital on 9 January 2010 GBP 29,774,040 (6 pages)
9 January 2010	Purchase of own shares. (3 pages)
9 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
9 January 2010	Cancellation of shares. Statement of capital on 9 January 2010 GBP 29,774,040 (6 pages)
28 November 2009	Statement of capital on 28 November 2009 GBP 29,774,040 (5 pages)
11 November 2009	Statement by directors (2 pages)
11 November 2009	Resolutions RES13 ‐ Share prem a/c reduced to nil 29/10/2009 (1 page)
11 November 2009	Solvency statement dated 29/10/09 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (15 pages)
9 April 2009	Director's change of particulars / william o'regan / 06/04/2009 (1 page)
1 April 2009	Return made up to 01/03/09; full list of members (6 pages)
10 November 2008	Resolutions RES13 ‐ Conflicts 29/09/2008 RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
6 November 2008	Director appointed angus kenneth cameron (2 pages)
3 November 2008	Appointment terminated director marc vassanelli (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (17 pages)
2 September 2008	Ad 27/08/08\gbp si 17761940@1=17761940\gbp ic 120121006/137882946\ (14 pages)
23 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 June 2008	Nc inc already adjusted 18/06/08 (1 page)
9 June 2008	Director appointed david john batchelor (2 pages)
27 May 2008	Appointment terminated director alexander moczarski (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
24 January 2008	New director appointed (3 pages)
15 January 2008	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
17 December 2007	Company name changed marsh uk group LIMITED\certificate issued on 17/12/07 (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
16 October 2007	Statement of affairs (5 pages)
16 October 2007	Ad 27/09/07--------- Â£ si 1@1=1 Â£ ic 120121005/120121006 (2 pages)
27 March 2007	Return made up to 01/03/07; full list of members (5 pages)
24 March 2007	Director's particulars changed (1 page)
30 November 2006	Memorandum and Articles of Association (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (32 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
28 March 2006	Return made up to 01/03/06; full list of members (10 pages)
9 January 2006	Nc inc already adjusted 20/12/05 (2 pages)
9 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Nc inc already adjusted 20/12/05 (1 page)
5 January 2006	Ad 20/12/05--------- Â£ si 120120000@1=120120000 Â£ ic 1005/120121005 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Return made up to 01/03/05; full list of members (5 pages)
20 September 2004	Full accounts made up to 31 December 2003 (14 pages)
19 March 2004	Return made up to 01/03/04; full list of members (5 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
13 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned (1 page)
1 July 2003	Director's particulars changed (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (14 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
21 May 2003	Location of register of members (1 page)
25 April 2003	Memorandum and Articles of Association (14 pages)
2 April 2003	Registered office changed on 02/04/03 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
26 March 2003	Return made up to 01/03/03; full list of members (5 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
4 March 2002	Return made up to 01/03/02; no change of members (6 pages)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
5 February 2002	Return made up to 28/01/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
8 March 2001	Full accounts made up to 31 December 1999 (14 pages)
26 February 2001	Return made up to 28/01/01; full list of members (6 pages)
2 February 2001	Ad 19/12/00--------- Â£ si 5@1=5 Â£ ic 1000/1005 (2 pages)
2 February 2001	Memorandum and Articles of Association (6 pages)
29 December 2000	Â£ nc 1000/2000 19/12/00 (1 page)
29 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2000	Return made up to 28/01/00; full list of members (7 pages)
5 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 September 1999	Statement of affairs (8 pages)
23 September 1999	Ad 27/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: sedgwick house the sedgwick centre london E1 8DX (1 page)
12 May 1999	Registered office changed on 12/05/99 from: aldgate house 33 aldgate hugh street london EC3N 1AQ (1 page)
16 April 1999	Company name changed areaclear LIMITED\certificate issued on 19/04/99 (2 pages)
22 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	New director appointed (3 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (3 pages)
3 March 1999	Secretary resigned (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 January 1999	Incorporation (13 pages)

MMC UK Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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