UK Companies House feature
MMC FINANCE (AUSTRALIA) LIMITED
Profile
- Company number
- 12104260
- Status
- Active
- Incorporation
- 2019-07-15
- 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
“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, continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 2 July 2024, the Company reduced its share capital to $1,000 by cancelling and extinguishing 410 ordinary shares of $1 each. The Company reduced its share premium account to $nil and credited the amount of $1,741.0 million to the Company's profit and loss reserve.”
- “The Company paid dividends totalling $736.0 million following the repayment of loans receivable during the year.”
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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | — | — |
| BROAD, Justin Bruce | Director | 2024-08-01 | May 1968 | British |
| DARTNELL, Liam | Director | 2024-08-01 | May 1989 | British |
| TRAPNELL, James | Director | 2024-08-01 | Jun 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAOUD-O'CONNELL, Mariana | Secretary | 2022-02-01 | 2023-01-20 |
| NICHOLLS, Elizabeth Ann | Secretary | 2019-07-15 | 2022-02-01 |
| BEARMAN, Daniel John Colin | Director | 2023-06-01 | 2024-04-05 |
| GODWIN, Caroline Wendy | Director | 2019-07-15 | 2024-07-02 |
| HADLEY, Ian Richard | Director | 2019-07-15 | 2022-02-01 |
| JAHNEL, Ferdinand Gerhard | Director | 2019-07-15 | 2024-09-09 |
| SAXBY, Sarah | Director | 2022-02-01 | 2023-05-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mmc International Treasury Centre Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-15 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-04 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-07-04 | SH20 | capital | legacy |
| 2024-07-04 | CAP-SS | insolvency | legacy |
| 2024-07-04 | RESOLUTIONS | resolution | resolution |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-22 | SH01 | capital | capital allotment shares |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | AP01 | officers | appoint person director company with name date |
| 2023-05-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory