Introduction
Watch Company
M
MMC HOLDINGS (UK) LIMITED
MMC HOLDINGS (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MMC HOLDINGS (UK) LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09831612
LTD Company
Age
10 Years
Incorporated 19 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 12 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (6 months ago)
Submitted on 2 March 2026 (5 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Contact
Address
1 Tower Place West Tower Place London, EC3R 5BU,
Timeline
23 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Capital Reduction
Nov 21
Capital Cancellation Shares
Director Left
Feb 22
Termination Director Company With Name T...
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
11
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MARSH SECRETARIAL SERVICES LIMITED
ActiveTower Place West, LondonEC3R 5BU
Corporate secretary
Appointed 01 Jan 2020
MARSH SECRETARIAL SERVICES LIMITED
Tower Place West, LondonEC3R 5BU
Corporate secretary
01 Jan 2020
Active
DARTNELL, Liam
ActiveTower Place West, LondonEC3R 5BU
Born May 1989
Director
Appointed 10 Jul 2024
DARTNELL, Liam
Tower Place West, LondonEC3R 5BU
Born May 1989
Director
10 Jul 2024
Active
GODWIN, Caroline Wendy
ActiveTower Place, LondonEC3R 5BU
Born October 1962
Director
Appointed 10 Jul 2024
GODWIN, Caroline Wendy
Tower Place, LondonEC3R 5BU
Born October 1962
Director
10 Jul 2024
Active
PORTER, Katherine Nicola
ActiveTower Place West, LondonEC3R 5BU
Born October 1966
Director
Appointed 10 Jul 2024
PORTER, Katherine Nicola
Tower Place West, LondonEC3R 5BU
Born October 1966
Director
10 Jul 2024
Active
ABBOTT, Adrianne Helen Marie
ResignedTower Place, LondonEC3R 5BU
Secretary
Appointed 19 Oct 2015
Resigned 01 Mar 2016
ABBOTT, Adrianne Helen Marie
Tower Place, LondonEC3R 5BU
Secretary
19 Oct 2015
Resigned 01 Mar 2016
Resigned
MARSH, Wendy Patricia
ResignedTower Place West, LondonEC3R 5BU
Secretary
Appointed 01 Mar 2016
Resigned 31 Jul 2019
MARSH, Wendy Patricia
Tower Place West, LondonEC3R 5BU
Secretary
01 Mar 2016
Resigned 31 Jul 2019
Resigned
BROAD, Justin Bruce
ResignedTower Place West, LondonEC3R 5BU
Born May 1968
Director
Appointed 03 Aug 2018
Resigned 19 Aug 2024
BROAD, Justin Bruce
Tower Place West, LondonEC3R 5BU
Born May 1968
Director
03 Aug 2018
Resigned 19 Aug 2024
Resigned
CLAYDEN, Paul Francis
ResignedTower Place, LondonEC3R 5BU
Born March 1969
Director
Appointed 19 Oct 2015
Resigned 03 Aug 2018
CLAYDEN, Paul Francis
Tower Place, LondonEC3R 5BU
Born March 1969
Director
19 Oct 2015
Resigned 03 Aug 2018
Resigned
D'OFFAY, Jean-Paul
ResignedTower Place, LondonEC3R 5BU
Born July 1972
Director
Appointed 19 Oct 2015
Resigned 11 Feb 2022
D'OFFAY, Jean-Paul
Tower Place, LondonEC3R 5BU
Born July 1972
Director
19 Oct 2015
Resigned 11 Feb 2022
Resigned
PEARCE, Thomas Frank
ResignedTower Place West, LondonEC3R 5BU
Born June 1992
Director
Appointed 01 Jun 2023
Resigned 19 Aug 2024
PEARCE, Thomas Frank
Tower Place West, LondonEC3R 5BU
Born June 1992
Director
01 Jun 2023
Resigned 19 Aug 2024
Resigned
SAXBY, Sarah
ResignedTower Place West, LondonEC3R 5BU
Born July 1974
Director
Appointed 22 Jul 2021
Resigned 26 May 2023
SAXBY, Sarah
Tower Place West, LondonEC3R 5BU
Born July 1974
Director
22 Jul 2021
Resigned 26 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 06 Apr 2016
Calm Treasury Holdings Limited
Tower Place West, LondonEC3R 5BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
12 July 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 July 2026
No document
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2026
No document
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 September 2025
No document
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 February 2025
No document
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
No document
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
No document
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 August 2024
No document
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 July 2024
No document
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 July 2024
No document
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 July 2024
No document
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 March 2024
No document
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 February 2024
No document
Accounts With Accounts Type Full
8 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 September 2023
No document
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 June 2023
No document
Termination Director Company With Name Termination Date
26 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
No document
Confirmation Statement With Updates
24 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 February 2023
No document
Capital Statement Capital Company With Date Currency Figure
2 December 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 December 2022
No document
Legacy
2 December 2022
SH20SH20
Legacy
SH20SH20
2 December 2022
No document
Legacy
2 December 2022
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
2 December 2022
No document
Resolution
2 December 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 December 2022
No document
Change To A Person With Significant Control
30 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2022
No document
Move Registers To Registered Office Company With New Address
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
No document
Move Registers To Sail Company With New Address
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
No document
Capital Allotment Shares
6 October 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 October 2022
No document
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 August 2022
No document
Capital Return Purchase Own Shares
30 March 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
SH03Return of Purchase of Own Shares
30 March 2022
No document
Confirmation Statement With Updates
16 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 February 2022
No document
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
No document
Resolution
19 November 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 November 2021
No document
Capital Cancellation Shares
17 November 2021
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
17 November 2021
No document
Change Person Director Company With Change Date
29 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2021
No document
Accounts With Accounts Type Full
7 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 August 2021
No document
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 July 2021
No document
Confirmation Statement With Updates
23 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 March 2021
No document
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 January 2021
No document
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
8 December 2020
No document
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 2020
No document
Confirmation Statement With Updates
29 July 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 July 2020
No document
Second Filing Capital Allotment Shares
22 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
22 June 2020
No document
Second Filing Capital Allotment Shares
22 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
22 June 2020
No document
Second Filing Capital Allotment Shares
22 June 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
22 June 2020
No document
Second Filing Capital Allotment Shares
11 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
11 February 2020
No document
Second Filing Capital Allotment Shares
11 February 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
RP04SH01RP04SH01
11 February 2020
No document
Change Sail Address Company With New Address
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
No document
Appoint Corporate Secretary Company With Name Date
6 February 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2020
No document
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 January 2020
No document
Capital Allotment Shares
21 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 January 2020
No document
Capital Allotment Shares
18 January 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 January 2020
No document
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2019
No document
Termination Secretary Company With Name Termination Date
6 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2019
No document
Capital Allotment Shares
7 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 August 2019
No document
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 June 2019
No document
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 August 2018
No document
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 August 2018
No document
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018
No document
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 June 2018
No document
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 July 2017
No document
Confirmation Statement With Updates
17 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 June 2017
No document
Legacy
30 November 2016
SH20SH20
Legacy
SH20SH20
30 November 2016
No document
Legacy
30 November 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
30 November 2016
No document
Resolution
30 November 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 November 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 June 2016
No document
Change Account Reference Date Company Current Extended
18 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2016
No document
Appoint Person Secretary Company With Name Date
18 March 2016
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 March 2016
No document
Termination Secretary Company With Name Termination Date
18 March 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 March 2016
No document
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 January 2016
No document
Incorporation Company
19 October 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 October 2015
No document