MMOW Limited

Company Name	MMOW Limited
Company Status	Active
Company Number	04688518
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	31 October 2006(3 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	726 Parsons Road Ridgewood New Jersey 07450 United States

Director Name	Mr Nicholas Mark Studer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Carol Lisa Harrison
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Rebecca McNicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 04 April 2003)
Role	Solicitor
Correspondence Address	Flat 5 49 Palace Court London Greater London W2 4LS

Director Name	Mr Christopher William Youard Underhill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 04 April 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Stephen Howard Finch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2007)
Role	Vice President
Correspondence Address	38 Fulham Park Gardens London SW6 4JX

Director Name	David J Morrison
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2003(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2006)
Role	Executive Consultant
Correspondence Address	30 Wachusett Road Wellesley Masachusetts 02481 United States

Director Name	Joseph Bernard Rotberg
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2003(4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2006)
Role	Chief Financial Officer
Correspondence Address	11 Wedgwood Court Glen Head New York 11545 United States

Secretary Name	Stephen Howard Finch
Nationality	British
Status	Resigned
Appointed	04 April 2003(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2007)
Role	Vice President
Correspondence Address	38 Fulham Park Gardens London SW6 4JX

Director Name	Mr John Paul Drzik
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2006(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 March 2014)
Role	Consultant
Country of Residence	United States
Correspondence Address	3 Westminster Road Mendham New Jersey Nj 07945 Foreign

Director Name	Mr Thomas Scott McDonald
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years after company formation)
Appointment Duration	14 years, 3 months (resigned 26 July 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Resigned
Appointed	15 May 2007(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 January 2015)
Role	Secretary
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Ms Romana Lewis
Status	Resigned
Appointed	30 January 2015(11 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 March 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jean-Paul D'Offay
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Miss Angela Aso Ocrah
Status	Resigned
Appointed	07 December 2015(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2018)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	marsh.com
Telephone	020 73571000
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

4.2m at £1	Mmc International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,223,391
Current Liabilities	£31,989,675

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

4 September 2017	Full accounts made up to 31 December 2016 (15 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 4,181,200 (5 pages)
7 December 2015	Appointment of Jean-Paul D'offay as a director on 7 December 2015 (2 pages)
7 December 2015	Appointment of Jean-Paul D'offay as a director on 7 December 2015 (2 pages)
7 December 2015	Appointment of Miss Angela Aso Ocrah as a secretary on 7 December 2015 (2 pages)
7 December 2015	Appointment of Miss Angela Aso Ocrah as a secretary on 7 December 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4,181,200 (5 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4,181,200 (5 pages)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
24 February 2015	Appointment of Ms Romana Lewis as a secretary on 30 January 2015 (2 pages)
11 February 2015	Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page)
21 October 2014	Full accounts made up to 31 December 2013 (17 pages)
13 March 2014	Termination of appointment of John Drzik as a director (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4,181,200 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4,181,200 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 April 2013	Director's details changed for Thomas Scott Mcdonald on 11 April 2013 (2 pages)
28 March 2013	Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
14 June 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 4,181,200 (4 pages)
14 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2011	Resolutions RES13 ‐ Company business 24/03/2011 (2 pages)
14 June 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 4,180,200 (4 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (15 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (15 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 April 2009	Return made up to 06/03/09; full list of members (6 pages)
18 November 2008	Memorandum and Articles of Association (31 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2008	Full accounts made up to 31 December 2007 (16 pages)
9 April 2008	Return made up to 06/03/08; full list of members (6 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 June 2007	Secretary resigned;director resigned (1 page)
16 June 2007	New secretary appointed (2 pages)
17 May 2007	New director appointed (3 pages)
3 April 2007	Return made up to 06/03/07; full list of members (7 pages)
30 March 2007	Full accounts made up to 31 December 2005 (17 pages)
20 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 April 2006	Full accounts made up to 31 December 2004 (16 pages)
30 March 2006	Return made up to 06/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2005	Full accounts made up to 31 December 2003 (16 pages)
18 October 2005	Registered office changed on 18/10/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
22 March 2005	Return made up to 06/03/05; full list of members (7 pages)
10 May 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	Registered office changed on 12/04/03 from: 2 lambs passage london EC1Y 8BB (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Ad 04/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 April 2003	Memorandum and Articles of Association (13 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
31 March 2003	Company name changed trushelfco (no.2942) LIMITED\certificate issued on 31/03/03 (2 pages)
6 March 2003	Incorporation (18 pages)

MMOW Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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