MMC FUNDING (US) LIMITED
Non-Trading
General Information
NAME
MMC FUNDING (US) LIMITED
COMPANY NUMBER
13038172
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/11/2020
(4years old)
WEBSITE
N/A
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
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 |
|---|---|
| 20/09/2024 | Ferdinand Gerhard Jahnel (920099021) has left the board |
| 01/08/2024 | New Board Member James Trapnell (930618377) Appointed |
| 04/07/2024 | Caroline Wendy Godwin (922444564) has left the board |
Credit Risk Overview
Want to learn more about MMC FUNDING (US) 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 FUNDING (US) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMC FUNDING (US) 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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 9 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 52 |
View Report |
|
MARSH SECRETARIAL SERVICES LIMITED 20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
23/11/2020 - Present (4years) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
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 |
|---|---|
| 20/09/2024 | Ferdinand Gerhard Jahnel (920099021) has left the board |
| 01/08/2024 | New Board Member James Trapnell (930618377) Appointed |
| 04/07/2024 | Caroline Wendy Godwin (922444564) has left the board |
| 18/05/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/01/2023 | Mariana Daoud-O'Connell (929205305) has left the board |
| 24/01/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (930452896) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Thomas Frank Pearce (929204174) Appointed |
| 03/02/2022 | New Company Secretary Mariana Daoud-O'Connell (929205305) Appointed |
| 03/02/2022 | Ian Richard Hadley (920625755) has left the board |
| 28/03/2021 | New Confirmation Statement filed |
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