MMC FINANCE (EUROPE) LIMITED
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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
Accounts
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one