| Company Name | MMC Finance (Singapore) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12317606 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2019(4 years, 5 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 November 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 November 2019(same day as company formation) |
| Role | Treasurer |
| Country of Residence | United States |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Ms Sarah Saxby |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Treasurer |
| 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 | 20 January 2023(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
| Director Name | Miss Elizabeth Ann Nicholls |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2019(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| 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 November 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 | Mrs Mariana Daoud-O'Connell |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2022(2 years, 2 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
| 23 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 1 June 2023 | Appointment of Mr Thomas Frank Pearce as a director on 1 June 2023 (2 pages) |
| 26 May 2023 | Termination of appointment of Sarah Saxby as a director on 26 May 2023 (1 page) |
| 24 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 23 January 2023 | Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page) |
| 20 January 2023 | Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 (2 pages) |
| 15 November 2022 | Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page) |
| 15 November 2022 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page) |
| 1 September 2022 | Full accounts made up to 31 December 2021 (29 pages) |
| 16 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 1 February 2022 | Appointment of Ms Sarah Saxby as a director on 1 February 2022 (2 pages) |
| 1 February 2022 | Appointment of Mrs Mariana Daoud-O'connell as a secretary on 1 February 2022 (2 pages) |
| 1 February 2022 | Termination of appointment of Ian Richard Hadley as a director on 1 February 2022 (1 page) |
| 27 April 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 9 March 2021 | Confirmation statement made on 1 March 2021 with updates (5 pages) |
| 1 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 15 February 2021 | Statement of capital following an allotment of shares on 2 January 2020
|
| 14 May 2020 | Statement of capital following an allotment of shares on 2 January 2020
|
| 14 May 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 28 March 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
| 10 February 2020 | Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page) |
| 31 December 2019 | Termination of appointment of Elizabeth Ann Nicholls as a director on 18 December 2019 (1 page) |
| 15 November 2019 | Incorporation Statement of capital on 2019-11-15
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