MMC HOLDING INTERNATIONAL LTD
MMC HOLDING INTERNATIONAL LTD is an active private limited company, incorporated on 27 October 2020. The nature of the business includes Other manufacturing n.e.c. and two other classifications. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MMC HOLDING INTERNATIONAL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12977802 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AISSELA |
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Address Line 2 | 46 HIGH STREET |
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Post Town | ESHER |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT10 9QY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 24/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
46190 - Agents involved in the sale of a variety of goods
72110 - Research and experimental development on biotechnology
Company Name History
From incorporation onwards:
MMC HOLDING INTERNATIONAL LTD
Directors
(The company's officers)
MR ROBERT ALLEN
(~39 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 26/01/2022
MR RYSZARD ADAM BUBLIK
(~53 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/2020
MR ANDREW CHARLES CRIMMINGS
(~52 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2020
MR PAUL GILLIGAN
(~53 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 27/10/2020
MR TIMOTHY RICHARD JAMES SYKES
(~54 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2023
Shareholders
(Persons of Significant Control)
Mr Oliver Benjamin Boyd
(~52 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2022
Miss Emma Jane Brogi
(~51 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2022
Connections
(Shared officers)
14-19 LINNET CLOSE LTD
- MR ANDREW CHARLES CRIMMINGS
CALFE CRIMMINGS LIMITED
- MR ANDREW CHARLES CRIMMINGS
FINTECH CONNEX LTD
- MR TIMOTHY RICHARD JAMES SYKES
- MR TIMOTHY RICHARD JAMES SYKES
- MR ROBERT ALLEN
- MR RYSZARD ADAM BUBLIK
- MR PAUL GILLIGAN
- MR ANDREW CHARLES CRIMMINGS
- MR PAUL GILLIGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MMC HOLDING INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, KT10 9QY.
Map of MMC HOLDING INTERNATIONAL LTD at local scale
Map of MMC HOLDING INTERNATIONAL LTD at district scale
More Companies in KT10 9QY
Other companies with registered offices in KT10 9QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)