MMC Finance UK Limited

Company Name	MMC Finance UK Limited
Directors	Caroline Wendy Godwin and James Michael Pickford
Company Status	Active
Company Number	05843878
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 6 months ago)
Previous Name	Broker 2 Broker Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 July 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Michael Shield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH

Secretary Name	Brian Frank Trent
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Gorse Hill Gorse Bank Lane Baslow Bakewell Derbyshire DE45 1SG

Director Name	Mr Jason Peter Gandy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Roger Snowden
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantrell House The Calls Leeds LS2 7HA

Secretary Name	Mr Jonathan Webber
Status	Resigned
Appointed	26 February 2011(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	smeigroup.com

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

2 at £1	Smei Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2023 (9 months, 3 weeks ago)
Next Return Due	29 February 2024 (2 months, 3 weeks from now)

Charges

31 March 2009	Delivered on: 7 April 2009 Satisfied on: 1 September 2014 Persons entitled: Norwich Union Insurance Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2007	Delivered on: 25 September 2007 Satisfied on: 2 April 2009 Persons entitled: Michael Shield and Peter David Shield Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 September 2007	Delivered on: 25 September 2007 Satisfied on: 2 April 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (23 pages)
14 March 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
15 February 2023	Statement of capital following an allotment of shares on 6 February 2023 USD 41,263 (3 pages)
4 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2022	Memorandum and Articles of Association (27 pages)
7 December 2022	Statement of capital following an allotment of shares on 5 December 2022 USD 31,233 (3 pages)
23 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
21 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
21 July 2022	Full accounts made up to 31 December 2021 (26 pages)
12 April 2022	Statement of capital following an allotment of shares on 8 April 2022 USD 9,233 (3 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
6 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
23 March 2021	Confirmation statement made on 14 February 2021 with updates (5 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 September 2020	Statement by Directors (1 page)
17 September 2020	Resolutions RES13 ‐ Cancel share prem a/c 07/09/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 September 2020	Statement of capital on 17 September 2020 USD 1,000 (4 pages)
17 September 2020	Solvency Statement dated 07/09/20 (1 page)
15 September 2020	Resolutions RES13 ‐ Deleting provision of the articles that relates to maximum amount of shares that can be allotted by the company/directors authorisation 04/09/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2020	Memorandum and Articles of Association (24 pages)
13 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 (3 pages)
6 September 2020	Statement of capital following an allotment of shares on 4 September 2020 GBP 2 USD 1,000 (3 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
7 November 2018	Cessation of Mmc International Holdings Llc as a person with significant control on 7 September 2018 (1 page)
7 November 2018	Notification of Marsh & Mclennan Companies Inc as a person with significant control on 7 September 2018 (2 pages)
24 September 2018	Cessation of Smei Group Limited as a person with significant control on 7 September 2018 (1 page)
24 September 2018	Notification of Mmc International Holdings Llc as a person with significant control on 7 September 2018 (2 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
26 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2016	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
22 June 2016	Termination of appointment of Roger Snowden as a director on 31 July 2015 (1 page)
22 June 2016	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
22 June 2016	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
22 June 2016	Termination of appointment of Jason Peter Gandy as a director on 31 July 2015 (1 page)
22 June 2016	Termination of appointment of Jason Peter Gandy as a director on 31 July 2015 (1 page)
22 June 2016	Termination of appointment of Roger Snowden as a director on 31 July 2015 (1 page)
22 June 2016	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015 (1 page)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
5 August 2015	Appointment of Marsh Secretarial Services Limited as a secretary on 31 July 2015 (2 pages)
5 August 2015	Appointment of Marsh Secretarial Services Limited as a secretary on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Paul Francis Clayden as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Paul Edward Barnes as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Paul Francis Clayden as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Paul Edward Barnes as a director on 31 July 2015 (2 pages)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds West Yorkshire LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds West Yorkshire LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from Chantrell House the Calls Leeds West Yorkshire LS2 7HA to 1 Tower Place West Tower Place London EC3R 5BU on 3 August 2015 (1 page)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Satisfaction of charge 3 in full (1 page)
1 September 2014	Satisfaction of charge 3 in full (1 page)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 July 2012	Director's details changed for Mr Jason Peter Gandy on 1 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Mr Jonathan Webber on 1 July 2012 (1 page)
12 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Secretary's details changed for Mr Jonathan Webber on 1 July 2012 (1 page)
12 July 2012	Director's details changed for Mr Jason Peter Gandy on 1 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Mr Jonathan Webber on 1 July 2012 (1 page)
12 July 2012	Director's details changed for Mr Jason Peter Gandy on 1 July 2012 (2 pages)
12 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
5 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Roger Snowden on 1 July 2011 (2 pages)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
27 May 2011	Termination of appointment of Brian Trent as a secretary (1 page)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
27 May 2011	Appointment of Mr Jonathan Webber as a secretary (2 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 July 2010	Director's details changed for Roger Snowden on 12 June 2010 (2 pages)
28 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Registered office address changed from Chantrell House the Calls Leeds West Yorkshire LS2 7EY on 28 July 2010 (1 page)
28 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Registered office address changed from Chantrell House the Calls Leeds West Yorkshire LS2 7EY on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Roger Snowden on 12 June 2010 (2 pages)
1 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 July 2009	Return made up to 12/06/09; full list of members (3 pages)
24 July 2009	Return made up to 12/06/09; full list of members (3 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
4 October 2007	Registered office changed on 04/10/07 from: gorse hill, gorse bank lane baslow bakewell derbyshire DE45 1SG (1 page)
4 October 2007	Registered office changed on 04/10/07 from: gorse hill, gorse bank lane baslow bakewell derbyshire DE45 1SG (1 page)
25 September 2007	Resolutions RES13 ‐ Section 320 18/09/07 (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Resolutions RES13 ‐ Section 320 18/09/07 (1 page)
25 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (2 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
12 June 2006	Incorporation (11 pages)
12 June 2006	Incorporation (11 pages)

MMC Finance UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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