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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£186M

+0.8% vs 2023

Employees

Average over period

Profit before tax

£21M

+630.2% vs 2023

Name history

Renamed 3 times since incorporation

  1. MMC CAPITAL SOLUTIONS UK LIMITED 2020-09-10 → present
  2. JLT SECRETARIES LIMITED 2015-06-19 → 2020-09-10
  3. JLT 2013 LIMITED 2013-11-06 → 2015-06-19
  4. JLT CAPITAL MARKETS LIMITED 2013-10-11 → 2013-11-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £2,934,025£21,424,759
Net profit £2,235,730£20,702,743
Cash
Total assets less current liabilities £184,252,039£185,681,245
Net assets £184,252,039£185,681,245
Equity £184,252,039£185,681,245
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Current ratio 35.89x58.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. MMC CAPITAL SOLUTIONS UK LIMITED · parent
    1. Oliver Wyman Services Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-08-28
GODWIN, Caroline Wendy Director 2020-09-18 Oct 1962 British
PORTER, Katherine Nicola Director 2024-08-14 Oct 1966 British
Show 16 resigned officers
Name Role Appointed Resigned
HORNSEY, Siobhan Secretary 2015-06-26 2020-08-28
JOHNSON, Stephanie Secretary 2013-10-11 2015-06-26
ANDREWS, Samantha Director 2017-01-11 2018-12-20
ASHTON, Helen Louise Director 2015-06-26 2017-08-04
BROAD, Justin Bruce Director 2020-09-18 2024-08-19
DAVISON, Robert Edward Director 2017-11-02 2018-04-17
ELLIS, Sallie Director 2019-06-27 2020-08-28
HAY, Helen Frances Director 2015-06-26 2018-05-01
HICKMAN, David James Director 2013-10-11 2014-12-31
JOHNSON, Stephanie Director 2013-10-11 2015-06-26
LENNARK, Darren Elliot Director 2018-01-25 2019-06-27
LLOYD, Jonathan Mark Director 2015-06-26 2018-01-25
MCLEOD, Julie Director 2018-04-17 2019-06-27
NICHOLLS, Elizabeth Ann Director 2019-06-04 2020-09-18
PICKFORD, James Michael Director 2020-09-18 2024-06-20
VALENTINE, Claire Margaret Director 2019-06-04 2020-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marsh & Mclennan Companies, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2020-09-18 Active
Jlt Insurance Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-20 Ceased 2020-09-18

Filing timeline

Last 20 of 75 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-30 RESOLUTIONS Resolution
Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-02 SH19 capital Capital statement capital company with date currency figure
2025-09-30 RESOLUTIONS resolution Resolution
2025-09-26 SH20 capital Legacy
2025-09-26 CAP-SS insolvency Legacy
2025-09-15 AA accounts Accounts with accounts type full
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-19 TM01 officers Termination director company with name termination date PDF
2024-08-15 AP01 officers Appoint person director company with name date PDF
2024-07-22 ANNOTATION miscellaneous Legacy
2024-06-26 TM01 officers Termination director company with name termination date PDF
2024-06-10 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-08 AD01 address Change registered office address company with date old address new address PDF
2022-07-20 AA accounts Accounts with accounts type full
2022-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-06 AA accounts Accounts with accounts type small
2021-03-23 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page