UK Companies House feature
MMC INTERNATIONAL TREASURY CENTRE LIMITED
Profile
- Company number
- 05897457
- Status
- Active
- Incorporation
- 2006-08-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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
“Having assessed the responses to their enquiries, the Directors have no reason to believe that a material uncertainty exists that may cast significant doubt upon the ability of the Company to continue as a going concern. The directors acknowledge the latest guidance on going concern. 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.”
Subsidiaries
- MMC Finance (Australia) Limited · 100% held · United Kingdom
- MMC Finance (Europe) Limited · 100% held · United Kingdom
- MMC Finance (Singapore) Limited · 100% held · United Kingdom
- MMC Finance Holdings (US) Limited · 100% held · United Kingdom
- MMC Finance (US) Limited · 100% held · United Kingdom
- MMC Funding (US) Limited · 100% held · United Kingdom
Significant events
- “In July 2024, the Company reduced its share capital by $2,243 by cancelling and extinguishing 1,789 ordinary shares of £1 each and reduced its share premium account to $25,000,000 and credited the amount of $944,220,252 to the Company's profit and loss reserve.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | — | — |
| BROAD, Justin Bruce | Director | 2024-07-23 | May 1968 | British |
| FILIPKOWSKI, Krzysztof | Director | 2024-07-23 | Jan 1977 | American |
| GODWIN, Caroline Wendy | Director | 2018-08-03 | Oct 1962 | British |
| PEARCE, Thomas Frank | Director | 2022-02-01 | Jun 1992 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORMACK, Adrianne Helen Marie | Secretary | 2006-08-07 | 2008-05-01 |
| DAOUD-O'CONNELL, Mariana | Secretary | 2022-02-01 | 2023-01-20 |
| MARSH, Wendy Patricia | Secretary | 2008-05-01 | 2019-07-31 |
| NICHOLLS, Elizabeth Ann | Secretary | 2019-07-31 | 2022-02-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-07 | 2006-08-07 |
| BARTLEY, Matthew Brew | Director | 2006-08-11 | 2006-10-20 |
| BIELER, Alan Wayne | Director | 2006-10-20 | 2012-11-20 |
| CAMERON, Angus Kenneth | Director | 2008-10-31 | 2011-01-31 |
| CLAYDEN, Paul Francis | Director | 2015-09-01 | 2018-08-03 |
| FADY, Eric Rene Marcel | Director | 2006-08-11 | 2007-04-27 |
| GREGORY, Philip Peter Clinton | Director | 2006-08-07 | 2006-09-06 |
| HADLEY, Ian Richard | Director | 2016-03-11 | 2022-02-01 |
| HAGGERTY, Pauline | Director | 2006-10-12 | 2016-03-01 |
| HOWETT, Bryan James | Director | 2006-09-06 | 2006-10-12 |
| JAHNEL, Ferdinand Gerhard | Director | 2015-09-01 | 2024-09-09 |
| NASH, David | Director | 2012-10-22 | 2015-10-06 |
| RIORDAN, Michael | Director | 2011-06-01 | 2011-07-20 |
| SAXBY, Sarah | Director | 2020-03-27 | 2023-05-26 |
| SMITH, John Hamilton Edward | Director | 2007-07-26 | 2011-06-01 |
| VASSANELLI, Marc | Director | 2007-06-05 | 2008-10-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-07 | 2006-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mmc Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-07-03 | SH20 | capital | legacy |
| 2024-07-03 | CAP-SS | insolvency | legacy |
| 2024-07-03 | RESOLUTIONS | resolution | resolution |
| 2024-03-25 | CH01 | officers | change person director company with change date |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-22 | SH01 | capital | capital allotment shares |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-05-26 | TM01 | officers | termination director company with name termination date |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-23 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-20 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory