Mcmm Services Limited is a private limited company that can be found at 70-72 Nottingham Road, Mansfield NG18 1BN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-04, this 5-year-old company is run by 3 directors.
Director Leslie M., appointed on 01 February 2020. Director Holly H., appointed on 02 July 2018. Director Gareth C., appointed on 04 May 2018.
The company is officially categorised as "non-life insurance" (SIC: 65120), "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
The last confirmation statement was sent on 2023-05-03 and the due date for the next filing is 2024-05-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 70-72 Nottingham Road |
| Town | Mansfield |
| Post code | NG18 1BN |
| Country of origin | United Kingdom |
| Registration Number | 11347743 |
| Date of Incorporation | Fri, 4th May 2018 |
| Industry | Non-life insurance |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 02 July 2018
Position: Director
Appointed: 04 May 2018
The register of PSCs that own or have control over the company consists of 6 names. As we discovered, there is Gallagher Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Holly H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Leslie M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.
Gallagher Holdings (Uk) Limited
25 The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05933192 |
| Notified on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Holly H.
| Notified on | 8 January 2024 |
| Ceased on | 10 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Leslie M.
| Notified on | 16 April 2021 |
| Ceased on | 10 January 2024 |
| Nature of control: |
50,01-75% shares |
Limehouse Agencies Limited
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10457712 |
| Notified on | 15 March 2019 |
| Ceased on | 16 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rfib Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06116715 |
| Notified on | 4 May 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ccp Topco Limited
28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Jersey - Jfsc Companies Registry |
| Registration number | 118446 |
| Notified on | 4 May 2018 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 781 810 | 1 021 051 | 1 400 915 | 1 960 921 |
| Current Assets | 985 837 | 1 551 302 | 1 754 830 | 2 375 764 |
| Debtors | 204 027 | 530 251 | 353 915 | 414 843 |
| Net Assets Liabilities | 222 124 | 515 419 | 300 953 | 165 062 |
| Other Debtors | 32 176 | 395 754 | 265 303 | 169 852 |
| Property Plant Equipment | 33 363 | 19 588 | 17 922 | 212 152 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 100 000 | 2 400 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 102 400 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 400 | |||
| Accumulated Amortisation Impairment Intangible Assets | 28 015 | 82 200 | 164 552 | 215 336 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 094 | 20 869 | 32 591 | 78 641 |
| Additional Provisions Increase From New Provisions Recognised | -1 419 | -14 006 | 30 866 | |
| Administrative Expenses | 1 199 768 | 1 423 435 | ||
| Amortisation Expense Intangible Assets | 19 716 | 54 185 | ||
| Amounts Owed By Associates | 100 000 | 88 612 | 244 991 | |
| Amounts Owed By Group Undertakings | 171 851 | 34 497 | ||
| Average Number Employees During Period | 12 | 13 | 16 | 22 |
| Comprehensive Income Expense | -211 845 | 293 295 | ||
| Cost Sales | 26 655 | 35 959 | ||
| Creditors | 907 219 | 1 160 503 | 1 554 302 | 46 792 |
| Depreciation Expense Property Plant Equipment | 5 140 | 13 775 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 692 | |||
| Disposals Property Plant Equipment | 1 761 | |||
| Finance Lease Liabilities Present Value Total | 46 792 | |||
| Fixed Assets | 158 931 | 138 626 | 100 425 | 257 288 |
| Gross Profit Loss | 1 021 154 | 1 611 016 | ||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -11 889 | |||
| Increase Decrease In Property Plant Equipment | 86 975 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 54 185 | 82 352 | 50 784 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 775 | 12 414 | 57 939 | |
| Intangible Assets | 125 568 | 119 038 | 82 503 | 45 136 |
| Intangible Assets Gross Cost | 153 583 | 201 238 | 247 055 | 260 472 |
| Issue Equity Instruments | 650 491 | |||
| Net Current Assets Liabilities | 78 618 | 390 799 | 200 528 | -14 568 |
| Operating Profit Loss | -178 614 | 232 962 | ||
| Other Creditors | 634 422 | 1 085 399 | 1 162 215 | 1 902 579 |
| Other Interest Receivable Similar Income Finance Income | 693 | |||
| Other Operating Income Format1 | 45 381 | |||
| Other Taxation Social Security Payable | 261 511 | 59 040 | 357 593 | 394 025 |
| Profit Loss | -211 845 | 293 295 | ||
| Profit Loss On Ordinary Activities Before Tax | -178 614 | 233 655 | ||
| Property Plant Equipment Gross Cost | 40 457 | 40 457 | 50 513 | 290 793 |
| Provisions | 15 425 | 14 006 | 30 866 | |
| Provisions For Liabilities Balance Sheet Subtotal | 15 425 | 14 006 | 30 866 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 33 231 | -59 640 | ||
| Total Additions Including From Business Combinations Intangible Assets | 47 655 | 45 817 | 13 417 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 817 | 252 169 | ||
| Total Assets Less Current Liabilities | 237 549 | 529 425 | 300 953 | 242 720 |
| Trade Creditors Trade Payables | 11 286 | 16 064 | 34 494 | 76 549 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -11 889 | |||
| Turnover Revenue | 1 047 809 | 1 646 975 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 7th, October 2023 |
capital | Free Download (2 pages) |
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