MMC MIDDLE EAST HOLDINGS LIMITED
Non-Trading
General Information
NAME
MMC MIDDLE EAST HOLDINGS LIMITED
COMPANY NUMBER
10299085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/07/2016
(8 years and 5 months old)
WEBSITE
smeigroup.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
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 |
|---|---|
| 08/09/2024 | New Accounts filed |
| 21/08/2024 | Thomas Frank Pearce (929204174) has left the board |
| 21/08/2024 | Justin Bruce Broad (920625758) has left the board |
Credit Risk Overview
Want to learn more about MMC MIDDLE EAST HOLDINGS 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 MIDDLE EAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMC MIDDLE EAST HOLDINGS 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 |
|---|---|---|---|---|
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
11/07/2024 - Present (5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/07/2016 - Present (8 years and 5 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 08/09/2024 | New Accounts filed |
| 21/08/2024 | Thomas Frank Pearce (929204174) has left the board |
| 21/08/2024 | Justin Bruce Broad (920625758) has left the board |
| 24/07/2024 | New Board Member Alison Pamela Knight (929563126) Appointed |
| 24/07/2024 | New Board Member Katherine Nicola Porter (932504196) Appointed |
| 29/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Thomas Frank Pearce (929204174) Appointed |
| 31/05/2023 | Sarah Saxby (926860209) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/01/2023 | Mariana Daoud-O'Connell (930090881) has left the board |
| 24/01/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452899) Appointed |
| 11/10/2022 | Claire Margaret Valentine (922704996) has left the board |
| 11/10/2022 | New Company Secretary Mariana Daoud-O'Connell (930090881) Appointed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | Jean-Paul D'Offay (915820399) has left the board |
| 03/02/2022 | Ian Richard Hadley (920625755) has left the board |
| 18/03/2021 | New Board Member Sarah Saxby (926860209) Appointed |
| 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 |
| 15/06/2019 | New Confirmation Statement filed |
| 03/09/2018 | Paul Francis Clayden (917679559) has left the board |
| 06/07/2018 | Jean-Paul D'Offay (921045681) has left the board |
| 06/07/2018 | New Board Member Jean-Paul D'Offay (915820399) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 20/03/2017 | New Company Secretary Claire Margaret Valentine (922704996) Appointed |
| 03/03/2017 | Adrianne Helen Marie Abbott (921402098) has left the board |
| 15/11/2016 | Ian Richard Hadley (921779383) has left the board |
| 15/11/2016 | New Board Member Ian Richard Hadley (920625755) Appointed |
| 08/11/2016 | New Board Member Ian Richard Hadley (921779383) Appointed |
| 08/11/2016 | Ferdinand Gerhard Jahnel (920099021) has left the board |
| 08/11/2016 | New Board Member Justin Bruce Broad (920625758) Appointed |
| 15/09/2016 | New Company Secretary Adrianne Helen Marie Abbott (921402098) Appointed |
| 12/09/2016 | Ferdinand Gerhard Jahnel (921045678) has left the board |
| 12/09/2016 | New Board Member Ferdinand Gerhard Jahnel (920099021) Appointed |
| 05/08/2016 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 05/08/2016 | John D'Offay (921104697) has left the board |
| 05/08/2016 | Paul Clayden (921104696) has left the board |
| 05/08/2016 | Ferdinand Gerhard Jahnel (921104693) has left the board |
| 05/08/2016 | New Board Member John D'Offay (921045681) Appointed |
| 05/08/2016 | New Board Member Ferdinand Gerhard Jahnel (921045678) Appointed |
| 03/08/2016 | Karen Anne Farrell (921104695) has left the board |
| 03/08/2016 | New Board Member Karen Anne Farrell (920112730) Appointed |
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