Momentum Metropolitan Holdings (UK) Limited in Queen Street LONDON

Momentum Metropolitan Holdings (UK) Limited LONDON

Founded in 2013, Momentum Metropolitan Holdings (UK), classified under reg no. 08766487 is an active company. Currently registered at The Rex Building 62 EC4R 1EB, London the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 31, 2019 Momentum Metropolitan Holdings (UK) Limited is no longer carrying the name Mmi Holdings (UK).

The company has 5 directors, namely David L., Dietrich V. and Gerhard K. and others. Of them, Ferdinand V. has been with the company the longest, being appointed on 7 November 2013 and David L. and Dietrich V. and Gerhard K. have been with the company for the least time - from 26 March 2021. As of 28 April 2024, there were 10 ex directors - Jeanette C., Peter M. and others listed below. There were no ex secretaries.

Momentum Metropolitan Holdings (UK) Limited Address / Contact

Office Address	The Rex Building 62
Office Address2	Queen Street
Town	London
Post code	EC4R 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08766487
Date of Incorporation	Thu, 7th Nov 2013
Industry	Activities of financial services holding companies
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

David L.

Position: Director

Appointed: 26 March 2021

Dietrich V.

Position: Director

Appointed: 26 March 2021

Gerhard K.

Position: Director

Appointed: 26 March 2021

Jonathan B.

Position: Director

Appointed: 25 March 2019

Ferdinand V.

Position: Director

Appointed: 07 November 2013

Jeanette C.

Position: Director

Appointed: 08 June 2018

Resigned: 26 March 2021

Peter M.

Position: Director

Appointed: 13 April 2017

Resigned: 26 March 2021

Thinus A.

Position: Director

Appointed: 05 August 2016

Resigned: 09 August 2018

Sydney M.

Position: Director

Appointed: 05 August 2016

Resigned: 09 August 2018

Rael G.

Position: Director

Appointed: 30 September 2014

Resigned: 07 February 2017

Frans T.

Position: Director

Appointed: 30 September 2014

Resigned: 09 August 2018

Etienne D.

Position: Director

Appointed: 25 April 2014

Resigned: 05 August 2016

Blumerius K.

Position: Director

Appointed: 25 April 2014

Resigned: 05 August 2016

Nigel D.

Position: Director

Appointed: 24 April 2014

Resigned: 26 March 2021

Glyn O.

Position: Director

Appointed: 07 November 2013

Resigned: 25 March 2019

Company previous names

Mmi Holdings (UK)	July 31, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 7, 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 7, 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 13th, March 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates November 7, 2022 filed on: 10th, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 17th, March 2022	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates November 7, 2021 filed on: 8th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 16th, July 2021	accounts	Free Download (28 pages)
CH01	On June 30, 2021 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
AP01	On March 26, 2021 new director was appointed. filed on: 22nd, April 2021	officers	Free Download (2 pages)
AP01	On March 26, 2021 new director was appointed. filed on: 21st, April 2021	officers	Free Download (2 pages)
AP01	On March 26, 2021 new director was appointed. filed on: 21st, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 26, 2021 filed on: 15th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 26, 2021 filed on: 15th, April 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 26, 2021 filed on: 15th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 7, 2020 filed on: 11th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 8th, April 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates November 7, 2019 filed on: 20th, November 2019	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 31, 2019 filed on: 31st, July 2019	resolution	Free Download (3 pages)
TM01	Director appointment termination date: March 25, 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
AP01	On March 25, 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 13th, November 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates November 7, 2018 filed on: 7th, November 2018	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: August 9, 2018 filed on: 10th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: August 9, 2018 filed on: 10th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: August 9, 2018 filed on: 10th, August 2018	officers	Free Download (1 page)
SH01	Capital declared on June 30, 2018: 14720834.00 GBP filed on: 11th, July 2018	capital	Free Download (3 pages)
AP01	On June 8, 2018 new director was appointed. filed on: 11th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 31st, January 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates November 7, 2017 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AP01	On April 13, 2017 new director was appointed. filed on: 28th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 23rd, March 2017	accounts	Free Download (23 pages)
TM01	Director appointment termination date: February 7, 2017 filed on: 16th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 7, 2016 filed on: 8th, November 2016	confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: August 5, 2016 filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	On August 5, 2016 new director was appointed. filed on: 5th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 5, 2016 filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	On August 5, 2016 new director was appointed. filed on: 5th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to November 7, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on January 4, 2016: 14720834.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 30th, December 2015	accounts	Free Download (23 pages)
CONNOT	Change of name notice filed on: 21st, February 2015	change of name	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 21st, February 2015	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from November 30, 2014 to June 30, 2014 filed on: 20th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (8 pages)
SH01	Capital declared on December 24, 2014: 14720834.00 GBP	capital
AP01	On September 30, 2014 new director was appointed. filed on: 3rd, October 2014	officers	Free Download (2 pages)
AP01	On September 30, 2014 new director was appointed. filed on: 3rd, October 2014	officers	Free Download (2 pages)
SH01	Capital declared on May 23, 2014: 14720834.00 GBP filed on: 2nd, June 2014	capital	Free Download (4 pages)
AP01	On April 30, 2014 new director was appointed. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	On April 30, 2014 new director was appointed. filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	On April 30, 2014 new director was appointed. filed on: 30th, April 2014	officers	Free Download (2 pages)
SH01	Capital declared on March 3, 2014: 4720834.00 GBP filed on: 6th, March 2014	capital	Free Download (4 pages)
SH01	Capital declared on December 6, 2013: 2500000.00 GBP filed on: 17th, December 2013	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2013	incorporation	Free Download (19 pages)

Momentum Metropolitan Holdings (UK) Limited LONDON

Momentum Metropolitan Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

David L.

Dietrich V.

Gerhard K.

Jonathan B.

Ferdinand V.

Jeanette C.

Peter M.

Thinus A.

Sydney M.

Rael G.

Frans T.

Etienne D.

Blumerius K.

Nigel D.

Glyn O.

Company previous names

Company filings

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