| Company Name | MMC Finance (Europe) Limited |
|---|---|
| Directors | Caroline Wendy Godwin and Ferdinand Gerhard Jahnel |
| Company Status | Active |
| Company Number | 12104276 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Caroline Wendy Godwin |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mr Ferdinand Gerhard Jahnel |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | German,American |
| Status | Current |
| Appointed | 15 July 2019(same day as company formation) |
| Role | Treasurer |
| Country of Residence | United States |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Secretary Name | Marsh Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2023(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mr Ian Richard Hadley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2019(same day as company formation) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Secretary Name | Miss Elizabeth Ann Nicholls |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Mr Daniel John Colin Bearman |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2022(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 April 2024) |
| Role | Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Secretary Name | Mrs Mariana Daoud-O'Connell |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2022(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 January 2023) |
| Role | Company Director |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
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 |
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 ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
|---|---|
| 15 May 2020 | Statement of capital following an allotment of shares on 1 November 2019
|
| 14 May 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 14 May 2020 | Statement of capital following an allotment of shares on 1 November 2019
|
| 14 May 2020 | Statement of capital following an allotment of shares on 1 August 2019
|
| 14 May 2020 | Statement of capital following an allotment of shares on 1 August 2019
|
| 2 March 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
| 15 July 2019 | Incorporation Statement of capital on 2019-07-15
|