Mmc Middle East Holdings Limited LONDON


Founded in 2016, Mmc Middle East Holdings, classified under reg no. 10299085 is an active company. Currently registered at 1 Tower Place West EC3R 5BU, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Thomas P., Justin B.. Of them, Justin B. has been with the company the longest, being appointed on 12 October 2016 and Thomas P. has been with the company for the least time - from 1 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mmc Middle East Holdings Limited Address / Contact

Office Address 1 Tower Place West
Office Address2 Tower Place
Town London
Post code EC3R 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10299085
Date of Incorporation Wed, 27th Jul 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Thomas P.

Position: Director

Appointed: 01 June 2023

Marsh Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 January 2023

Justin B.

Position: Director

Appointed: 12 October 2016

Mariana D.

Position: Secretary

Appointed: 07 October 2022

Resigned: 20 January 2023

Sarah S.

Position: Director

Appointed: 01 March 2021

Resigned: 26 May 2023

Claire V.

Position: Secretary

Appointed: 08 February 2017

Resigned: 07 October 2022

Ian H.

Position: Director

Appointed: 12 October 2016

Resigned: 01 February 2022

Adrianne A.

Position: Secretary

Appointed: 01 September 2016

Resigned: 08 February 2017

Paul C.

Position: Director

Appointed: 27 July 2016

Resigned: 03 August 2018

Ferdinand J.

Position: Director

Appointed: 27 July 2016

Resigned: 12 October 2016

Karen F.

Position: Director

Appointed: 27 July 2016

Resigned: 28 February 2021

Jean-Paul D.

Position: Director

Appointed: 27 July 2016

Resigned: 11 February 2022

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Marsh Mclennan Regional Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 one in the PSC register is Cascade Regional Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marsh & Mclennan Companies Inc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a delaware, united states of america", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Marsh Mclennan Regional Holdings Limited

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13692557
Notified on 4 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cascade Regional Holdings Limited

1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10284928
Notified on 22 December 2016
Ceased on 4 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marsh & Mclennan Companies Inc

1166 Avenue Of Americas, New York, New York, 10036, Usa

Legal authority Corporate
Legal form Delaware, United States Of America
Country registered United States
Place registered Delaware, United States Of America
Registration number 706226
Notified on 27 July 2016
Ceased on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marsh & Mclennan Companies, Inc.

1166 Avenue Of The Americas, New York, New York, 10036, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 706226
Notified on 27 July 2016
Ceased on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, September 2023
Free Download (29 pages)

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