UK Companies House feature
MMC FINANCE (EUROPE) LIMITED
Profile
- Company number
- 12104276
- 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
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 report and financial statements.”
Significant events
- “The risk that changes in the macroeconomic and geopolitical environment adversely impacting the firm, adversely impacting strategy, reputation and/or achievement of business plans. This includes market downturn, for example, a deterioration in asset values.”
- “The risk that the Company is the victim of a cyber-attack on the firm resulting in business disruption, loss of data, client harm, adverse operational, reputational and / or financial impacts to the business.”
- “The Company has modelled a range of potential future outcomes and continues to monitor the uncertainty in the current economic and business environment including the conflict in Eastern Europe.”
- “In March 2025 there was a refinance of two loan notes receivable totalling €179.7 million, extending the repayment date to 6 month notes receivable.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-01-20 | — | — |
| DARTNELL, Liam | Director | 2024-07-29 | May 1989 | British |
| PEARCE, Thomas Frank | Director | 2024-07-29 | Jun 1992 | British |
| TRAPNELL, James | Director | 2024-07-29 | Jun 1981 | British |
Show 6 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 | 2022-02-01 | 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 |
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 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 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 no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-02-07 | SH20 | capital | legacy |
| 2022-02-07 | CAP-SS | insolvency | legacy |
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.