Company Information for MMC SECURITIES LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
01116930
Private Limited Company
Active |
Company Name | ||||||||
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MMC SECURITIES LIMITED | ||||||||
Legal Registered Office | ||||||||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | ||||||||
Previous Names | ||||||||
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Company Number | 01116930 | |
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Company ID Number | 01116930 | |
Date formed | 1973-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:08:29 |
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Registered address | Last known status | Formation date | ||
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MMC SECURITIES PRIVATE LIMITED. | 16/10178 RAVINDER PLAZAFIRST FLOOR ABDULAZIA ROAD KAROL BAGH NEW DELHI. Delhi | DORMANT | Company formed on the 2000-04-17 | |
MMC SECURITIES CORP | Delaware | Unknown | ||
MMC SECURITIES LLC | 1166 AVENUE OF THE AMERICAS NEW YORK NY 10036 | Active | Company formed on the 2003-04-21 | |
MMC SECURITIES CORP. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 2003-04-21 | |
MMC SECURITIES LLC | Georgia | Unknown | ||
MMC SECURITIES CORPORATION | California | Unknown | ||
MMC SECURITIES CORPORATION | Michigan | UNKNOWN | ||
MMC SECURITIES LLC | Michigan | UNKNOWN | ||
MMC SECURITIES CORPORATION | New Jersey | Unknown | ||
MMC SECURITIES LLC | New Jersey | Unknown | ||
MMC Securities Corp. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | CONVERTED ADM | Company formed on the 2003-04-21 | |
Mmc Securities Corp | Connecticut | Unknown | ||
MMC SECURITIES CORP | North Carolina | Unknown | ||
Mmc Securities LLC | Connecticut | Unknown | ||
Mmc Securities Corp | Maryland | Unknown | ||
MMC SECURITIES CORP | South Dakota | Unknown | ||
MMC SECURITIES CORP | District of Columbia | Unknown | ||
MMC SECURITIES CORP | Oklahoma | Unknown | ||
MMC SECURITIES CORP | RHode Island | Unknown | ||
MMC SECURITIES CORPORATION | Missouri | Unknown |
Officer | Role | Date Appointed |
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CLAIRE MARGARET VALENTINE |
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WILLIAM ANDREW BEECROFT |
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PETER JOHN BOX |
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MICHAEL HARDING |
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CHI HONG HUM |
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DESMOND LEE POTTER |
Officer | Role | Date Appointed | Date Resigned |
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DAWN JEANETTE HODGES |
Company Secretary | ||
ERIC PAIRE |
Director | ||
MARK HAPPE |
Director | ||
POLLY NAHER |
Company Secretary | ||
JANE VICTORIA BARKER |
Director | ||
JOACHIM KURT WILHELM LIESE |
Director | ||
MARK JAMES HEWETT |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
NICHOLAS CHARLES FRANKLAND |
Director | ||
LAURENT DIGNAT |
Director | ||
MARIE ELIZABETH EDWARDS |
Company Secretary | ||
PAUL GREGORY LUMBIS |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
PHILLIP CHARLES MARTIN |
Director | ||
DENNIS JAMES BURNS |
Director | ||
TIMOTHY JOSEPH BALL |
Director | ||
HENRY WILLIAM COOKE |
Director | ||
ERNEST MONTAGUE ASAFF |
Director | ||
ANDREW MACLAREN MARTIN |
Director | ||
MAX BARRIE LEWIS |
Director | ||
ADAM DAVID CHRISTOPHER WESTLEY |
Company Secretary | ||
JANE EARL |
Company Secretary | ||
MARTIN COLIN DAVIES |
Director | ||
PAUL ROBERT DAWSON |
Company Secretary | ||
MAX BARRIE LEWIS |
Director | ||
JAMES MICHAEL PAYNE |
Director | ||
VIVIENNE RUTH COPESTAKE |
Company Secretary | ||
ALAN JOHN SMITH |
Company Secretary | ||
ANDREW JAMES CAMPBELL-HART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBPS LIMITED | Director | 2017-01-04 | CURRENT | 2003-02-10 | Active | |
JELF WELLBEING LIMITED | Director | 2016-01-04 | CURRENT | 1991-09-20 | Liquidation | |
JELF INSURANCE BROKERS LIMITED | Director | 2016-01-04 | CURRENT | 1965-02-10 | Active | |
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED | Director | 2014-02-28 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
39 ST. GEORGE'S SQUARE FREEHOLD LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
MARSH BROKERS LIMITED | Director | 2010-03-31 | CURRENT | 1917-11-29 | Liquidation | |
MARSH LIMITED | Director | 2009-09-15 | CURRENT | 1980-07-11 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
18/03/24 STATEMENT OF CAPITAL GBP 376000 | ||
Appointment of Marsh Secretarial Services Limited as company secretary on 2023-03-06 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
Termination of appointment of Marina Daoud-O'connell on 2023-01-20 | ||
TM02 | Termination of appointment of Marina Daoud-O'connell on 2023-01-20 | |
DIRECTOR APPOINTED MR QUENTIN PERROT | ||
AP01 | DIRECTOR APPOINTED MR QUENTIN PERROT | |
AD04 | Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | |
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
AD03 | Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
CERTNM | Company name changed mmc securities (europe) LIMITED\certificate issued on 22/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND LEE POTTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PEDLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Claire Margaret Valentine on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHEN TIMMONS | |
AP03 | Appointment of Mrs Marina Daoud-O'connell as company secretary on 2019-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING | |
AP01 | DIRECTOR APPOINTED KEVIN STEPHEN TIMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BOX | |
AP01 | DIRECTOR APPOINTED MR THOMAS COLRAINE | |
AP01 | DIRECTOR APPOINTED CHI HONG HUM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Claire Margaret Valentine as company secretary on 2017-10-04 | |
TM02 | Termination of appointment of Dawn Jeanette Hodges on 2017-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC PAIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT ROMEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAPPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND LEE POTTER / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BEECROFT / 18/10/2015 | |
CH01 | Director's details changed for Mr William Andrew Beecroft on 2016-02-03 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW BEECROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY IAN WHITE | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAPPE / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDING / 19/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 01/03/14 FULL LIST | |
RES01 | ADOPT ARTICLES 05/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PAIRE / 03/01/2014 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 375000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POLLY NAHER | |
AP03 | SECRETARY APPOINTED DAWN JEANETTE HODGES | |
AP01 | DIRECTOR APPOINTED PETER JOHN BOX | |
AP01 | DIRECTOR APPOINTED MR ROY IAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PAIRE / 01/01/2013 | |
RES01 | ADOPT ARTICLES 10/09/2012 | |
AP01 | DIRECTOR APPOINTED JOHN VINCENT ROMEO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JANE VICTORIA BARKER | |
AP01 | DIRECTOR APPOINTED DESMOND LEE POTTER | |
AR01 | 01/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM LIESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIEBE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / POLLY NAHER / 16/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIC PAIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED POLLY NAHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEWETT | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK HAPPE | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR JOACHIM KURT WILHELM LIESE | |
CERTNM | COMPANY NAME CHANGED GC SECURITIES LIMITED CERTIFICATE ISSUED ON 30/01/09 | |
288a | DIRECTOR APPOINTED MICHAEL HARDING | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FRANKLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WHITAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENT DIGNAT | |
288a | SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK | |
288b | APPOINTMENT TERMINATE, SECRETARY MARIE ELIZABETH EDWARDS LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE EDWARDS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANKLAND / 18/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL LUMBIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MMC SECURITIES LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MMC SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MMC SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |