MMC UK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MMC UK GROUP LIMITED
COMPANY NUMBER
03704258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/1999
(25 years and 9 months old)
WEBSITE
https://www.marsh.com/uk/home.html
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1999
17/12/2007
MARSH UK GROUP LIMITED
View all previous names
LONDON
EC3R 5BU
Telephone: 01992509625
TPS: No
1 Tower Place West
Tower Place
London
EC3R 5BU
Telephone: 71579946
12th Floor
2 Fitzalan Road
Cardiff
South Glamorgan
CF24 0EB
39 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4ER
Telephone: 877500
Havelock Chambers
Queens Terrace
Southampton
Hampshire
SO14 3PP
Warwick Mill Business Centre
Warwick Bridge
Warwick Bridge
Carlisle, Cumbria
CA4 8RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MMC UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMC UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMC UK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2007 - Present (16 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
03/08/2018 - Present (6 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
03/08/2018 - Present (6 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/1999 - Present (25 years and 9 months) 28/01/1999 - Present (25 years and 9 months) 28/01/1999 - Present (25 years and 9 months) 28/01/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON & HIGGINS (BERMUDA) LTD | N/A | N/A |
| MARSH TREASURY SERVICES (DUBLIN) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | Claire Margaret Valentine (922673345) has left the board |
| 11/10/2022 | New Company Secretary Ashton Ramseyer (930090928) Appointed |
| 28/08/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 31/12/2018 | Martine Anne Ferland (918039584) has left the board |
| 24/08/2018 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 24/08/2018 | New Board Member Christopher John Lay (904053020) Appointed |
| 23/08/2018 | New Accounts filed |
| 22/08/2018 | Paul Francis Clayden (917679559) has left the board |
| 10/05/2018 | Mark Anthony Weil (912896765) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 15/03/2017 | New Company Secretary Claire Margaret Valentine (922673345) Appointed |
| 24/02/2017 | Adrianne Helen Marie Abbott (918752855) has left the board |
| 08/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 14/09/2015 | New Board Member Martine Anne Ferland (918039584) Appointed |
| 03/09/2015 | William Simon O'Regan (910212845) has left the board |
| 25/07/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 25/09/2014 | Gaetano Follari (918232718) has left the board |
| 06/09/2014 | New Accounts filed |
| 15/05/2014 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 15/05/2014 | Paul Francis Clayden (918754717) has left the board |
| 13/05/2014 | New Board Member Paul Francis Clayden (918754717) Appointed |
| 12/05/2014 | New Company Secretary Adrianne Helen Marie Abbott (918752855) Appointed |
| 02/04/2014 | New Annual Return filed |
| 13/03/2014 | Polly Naher (915020650) has left the board |
| 12/12/2013 | David John Batchelor (907228600) has left the board |
| 25/10/2013 | New Board Member Gaetano Follari (918232718) Appointed |
| 07/10/2013 | New Board Member Mark Anthony Weil (912896765) Appointed |
| 30/07/2013 | New Accounts filed |
| 13/06/2013 | Andrew John Dick (915517233) has left the board |
| 02/04/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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