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 Number12977802
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date24/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR RYSZARD ADAM BUBLIK
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 local scale
Map of MMC HOLDING INTERNATIONAL LTD at district scale
Map of MMC HOLDING INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)