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MMC FUNDING (US) LIMITED (13038172)

MMC FUNDING (US) LIMITED (13038172) is an active UK company. incorporated on 23 November 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MMC FUNDING (US) LIMITED has been registered for 5 years. Current directors include PEARCE, Thomas Frank, TRAPNELL, James.

Company Number
13038172
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 November 2020
Age
5 years
Address
1 Tower Place West, London, EC3R 5BU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
PEARCE, Thomas Frank, TRAPNELL, James
SIC Codes
64999

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Introduction
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MMC FUNDING (US) LIMITED

MMC FUNDING (US) LIMITED is an active company incorporated on 23 November 2020 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 FUNDING (US) LIMITED was registered 5 years ago.(SIC: 64999)

Status

active

Active since 5 years ago

Company No

13038172

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 23 November 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 February 2026 (1 month ago)
Submitted on 28 February 2026 (1 month ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

1 Tower Place West London, EC3R 5BU,

Timeline

6 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Nov 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Sept 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MARSH SECRETARIAL SERVICES LIMITED

Active
Tower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 20 Jan 2023

PEARCE, Thomas Frank

Active
Tower Place West, LondonEC3R 5BU
Born June 1992
Director
Appointed 01 Feb 2022

TRAPNELL, James

Active
Tower Place West, LondonEC3R 5BU
Born June 1981
Director
Appointed 29 Jul 2024

DAOUD-O'CONNELL, Mariana

Resigned
Tower Place West, LondonEC3R 5BU
Secretary
Appointed 01 Feb 2022
Resigned 20 Jan 2023

GODWIN, Caroline Wendy

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1962
Director
Appointed 23 Nov 2020
Resigned 02 Jul 2024

HADLEY, Ian Richard

Resigned
Tower Place West, LondonEC3R 5BU
Born October 1964
Director
Appointed 23 Nov 2020
Resigned 01 Feb 2022

JAHNEL, Ferdinand Gerhard

Resigned
Avenue Of The Americas, New YorkNY 10036
Born August 1965
Director
Appointed 23 Nov 2020
Resigned 09 Sept 2024

Persons with significant control

1

Mmc Finance Holdings (Us) Limited

Active
Tower Place West, 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 23 Nov 2020
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
28 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
14 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 January 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
20 January 2023
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 February 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
22 January 2021
AA01Change of Accounting Reference Date
Incorporation Company
23 November 2020
NEWINCIncorporation