Mmc Holding International Ltd is a private limited company that can be found at Aissela, 46 High Street, Esher KT10 9QY. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-27, this 3-year-old company is run by 5 directors.
Director Timothy S., appointed on 23 October 2023. Director Robert A., appointed on 26 January 2022. Director Ryszard B., appointed on 07 December 2020.
The company is classified as "other manufacturing n.e.c." (SIC: 32990), "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The last confirmation statement was filed on 2022-12-14 and the deadline for the following filing is 2023-12-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Aissela |
| Office Address2 | 46 High Street |
| Town | Esher |
| Post code | KT10 9QY |
| Country of origin | United Kingdom |
| Registration Number | 12977802 |
| Date of Incorporation | Tue, 27th Oct 2020 |
| Industry | Other manufacturing n.e.c. |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 27 October 2020
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Emma B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emma B.
| Notified on | 17 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver B.
| Notified on | 17 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 27 October 2020 |
| Ceased on | 14 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew C.
| Notified on | 27 October 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 360 | 23 486 |
| Current Assets | 2 001 287 | 5 179 444 |
| Debtors | 1 994 927 | 5 155 958 |
| Other Debtors | 208 946 | 228 769 |
| Other | ||
| Amounts Owed By Group Undertakings | 1 785 981 | 4 927 189 |
| Average Number Employees During Period | 3 | 4 |
| Creditors | 220 135 | 1 578 072 |
| Investments Fixed Assets | 313 891 | 313 991 |
| Investments In Group Undertakings | 313 891 | 313 991 |
| Net Current Assets Liabilities | 1 781 152 | 3 601 372 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |
| Number Shares Issued Fully Paid | 1 721 033 | 1 970 621 |
| Other Creditors | 202 541 | 1 545 163 |
| Other Taxation Social Security Payable | 1 634 | |
| Par Value Share | 0 | 0 |
| Total Assets Less Current Liabilities | 2 095 043 | 3 915 363 |
| Trade Creditors Trade Payables | 17 594 | 31 275 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-15 director's details were changed filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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