Introduction
Watch Company
M
MMC FINANCE (AUSTRALIA) LIMITED
MMC FINANCE (AUSTRALIA) LIMITED is an active company incorporated on 15 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MMC FINANCE (AUSTRALIA) LIMITED was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12104260
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
1 Tower Place West Tower Place London, EC3R 5BU,
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
4
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MARSH SECRETARIAL SERVICES LIMITED
ActiveTower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 20 Jan 2023
MARSH SECRETARIAL SERVICES LIMITED
Tower Place West, LondonEC3R 5BU
Corporate secretary
20 Jan 2023
Active
BROAD, Justin Bruce
ActiveTower Place West, LondonEC3R 5BU
Born May 1968
Director
Appointed 01 Aug 2024
BROAD, Justin Bruce
Tower Place West, LondonEC3R 5BU
Born May 1968
Director
01 Aug 2024
Active
DARTNELL, Liam
ActiveTower Place West, LondonEC3R 5BU
Born May 1989
Director
Appointed 01 Aug 2024
DARTNELL, Liam
Tower Place West, LondonEC3R 5BU
Born May 1989
Director
01 Aug 2024
Active
TRAPNELL, James
ActiveTower Place West, LondonEC3R 5BU
Born June 1981
Director
Appointed 01 Aug 2024
TRAPNELL, James
Tower Place West, LondonEC3R 5BU
Born June 1981
Director
01 Aug 2024
Active
DAOUD-O'CONNELL, Mariana
ResignedTower Place West, LondonEC3R 5BU
Secretary
Appointed 01 Feb 2022
Resigned 20 Jan 2023
DAOUD-O'CONNELL, Mariana
Tower Place West, LondonEC3R 5BU
Secretary
01 Feb 2022
Resigned 20 Jan 2023
Resigned
NICHOLLS, Elizabeth Ann
ResignedTower Place, LondonEC3R 5BU
Secretary
Appointed 15 Jul 2019
Resigned 01 Feb 2022
NICHOLLS, Elizabeth Ann
Tower Place, LondonEC3R 5BU
Secretary
15 Jul 2019
Resigned 01 Feb 2022
Resigned
BEARMAN, Daniel John Colin
ResignedTower Place West, LondonEC3R 5BU
Born October 1991
Director
Appointed 01 Jun 2023
Resigned 05 Apr 2024
BEARMAN, Daniel John Colin
Tower Place West, LondonEC3R 5BU
Born October 1991
Director
01 Jun 2023
Resigned 05 Apr 2024
Resigned
GODWIN, Caroline Wendy
ResignedTower Place, LondonEC3R 5BU
Born October 1962
Director
Appointed 15 Jul 2019
Resigned 02 Jul 2024
GODWIN, Caroline Wendy
Tower Place, LondonEC3R 5BU
Born October 1962
Director
15 Jul 2019
Resigned 02 Jul 2024
Resigned
HADLEY, Ian Richard
ResignedTower Place, LondonEC3R 5BU
Born October 1964
Director
Appointed 15 Jul 2019
Resigned 01 Feb 2022
HADLEY, Ian Richard
Tower Place, LondonEC3R 5BU
Born October 1964
Director
15 Jul 2019
Resigned 01 Feb 2022
Resigned
JAHNEL, Ferdinand Gerhard
ResignedTower Place, LondonEC3R 5BU
Born August 1965
Director
Appointed 15 Jul 2019
Resigned 09 Sept 2024
JAHNEL, Ferdinand Gerhard
Tower Place, LondonEC3R 5BU
Born August 1965
Director
15 Jul 2019
Resigned 09 Sept 2024
Resigned
SAXBY, Sarah
ResignedTower Place West, LondonEC3R 5BU
Born July 1974
Director
Appointed 01 Feb 2022
Resigned 26 May 2023
SAXBY, Sarah
Tower Place West, LondonEC3R 5BU
Born July 1974
Director
01 Feb 2022
Resigned 26 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tower Place, LondonEC3R 5BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Mmc International Treasury Centre Limited
Tower Place, LondonEC3R 5BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2019
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2023
20 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 January 2023
15 November 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 November 2022
15 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
13 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2020
11 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 February 2020