UK Companies House feature
MMC SECURITIES LIMITED
Profile
- Company number
- 01116930
- Status
- Active
- Incorporation
- 1973-06-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of the approval of the financial statements and, therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-03-06 | — | — |
| BEECROFT, William Andrew | Director | 2015-09-18 | Nov 1975 | British |
| PEDLOW, David | Director | 2020-07-29 | Jun 1984 | British |
| PERROT, Quentin | Director | 2022-05-19 | Sep 1981 | British,French |
| WHITE, Roy Ian | Director | 2026-01-07 | Oct 1958 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPESTAKE, Vivienne Ruth | Secretary | 1992-10-01 | 1994-02-28 |
| CORMACK, Adrianne Helen Marie | Secretary | 2008-07-09 | 2010-03-08 |
| CORMACK, Adrianne Helen Marie | Secretary | 1999-09-03 | 2007-08-22 |
| DAOUD-O'CONNELL, Marina | Secretary | 2019-11-27 | 2023-01-20 |
| DAWSON, Paul Robert | Secretary | 1994-03-01 | 1998-03-30 |
| EARL, Jane | Secretary | 1998-03-30 | 1999-02-26 |
| EDWARDS, Marie Elizabeth | Secretary | 2007-08-22 | 2008-07-09 |
| HODGES, Dawn Jeanette | Secretary | 2013-09-03 | 2017-10-04 |
| NAHER, Polly | Secretary | 2010-03-08 | 2013-09-03 |
| SMITH, Alan John | Secretary | — | 1992-09-30 |
| VALENTINE, Claire Margaret | Secretary | 2017-10-04 | 2020-03-31 |
| WESTLEY, Adam David Christopher | Secretary | 1999-02-26 | 1999-09-03 |
| ASAFF, Ernest Montague | Director | 2000-03-29 | 2002-01-16 |
| BALL, Timothy Joseph | Director | 2002-03-14 | 2003-01-08 |
| BARKER, Jane Victoria | Director | 2012-03-07 | 2013-09-03 |
| BOX, Peter John | Director | 2013-07-16 | 2018-12-31 |
| BURNS, Dennis James | Director | 2001-12-17 | 2006-01-06 |
| CAMPBELL-HART, Andrew James | Director | — | 1992-05-31 |
| COLRAINE, Thomas | Director | 2018-09-01 | 2025-03-31 |
| COOKE, Henry William | Director | 2001-12-17 | 2003-01-08 |
| DAVIES, Martin Colin | Director | 1997-05-19 | 1998-04-30 |
| DIGNAT, Laurent | Director | 2007-08-24 | 2008-09-12 |
| FRANKLAND, Nicholas Charles | Director | 2007-07-19 | 2009-01-21 |
| HAPPE, Mark | Director | 2009-03-11 | 2016-08-31 |
| HARDING, Michael | Director | 2009-01-21 | 2019-10-23 |
| HEWETT, Mark James | Director | 2007-05-09 | 2010-04-01 |
| HUM, Chi Hong | Director | 2018-04-17 | 2025-12-31 |
| LEWIS, Max Barrie | Director | 1996-05-13 | 2001-12-18 |
| LEWIS, Max Barrie | Director | — | 1994-09-16 |
| LIESE, Joachim Kurt Wilhelm | Director | 2009-01-21 | 2012-01-01 |
| LUMBIS, Paul Gregory | Director | 2007-09-25 | 2008-04-21 |
| MARTIN, Andrew Maclaren | Director | 1994-07-27 | 2001-12-28 |
| MARTIN, Phillip Charles | Director | 1997-05-01 | 2007-06-20 |
| PAIRE, Eric | Director | 2010-09-09 | 2017-09-07 |
| PAYNE, James Michael | Director | 1992-06-01 | 1994-03-31 |
| POTTER, Desmond Lee | Director | 2012-03-07 | 2021-09-30 |
| PRIEBE, David | Director | 2006-01-06 | 2011-07-01 |
| ROMEO, John Vincent | Director | 2012-09-05 | 2016-04-21 |
| STEWARD, Maxim David Stephen | Director | 1997-05-01 | 1997-05-01 |
| TIMMONS, Kevin Stephen | Director | 2019-07-03 | 2019-12-02 |
| TUNNICLIFFE, Andrew David | Director | 2003-02-18 | 2005-05-25 |
| WHITAKER, Richard Piers Edmund | Director | 2007-08-08 | 2009-01-21 |
| WHITE, Roy Ian | Director | 2013-05-13 | 2015-03-06 |
| WILLMER, Russell Jeffrey Derek | Director | 1994-09-16 | 1996-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marsh Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 275 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | SH01 | capital | capital allotment shares |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2023-03-16 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-24 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-23 | AP01 | officers | appoint person director company with name date |
| 2022-11-23 | AD04 | address | move registers to registered office company with new address |
| 2022-11-21 | AD03 | address | move registers to sail company with new address |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2022-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-22 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.