Mmow Limited

Dissolved 21 Apr 202604688518 Private limited company
Incorporated
6 March 2003
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Last accounts
31 December 2024
Conf. stmt filed
28 February 2026
Last conf. stmt
15 February 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
British
Born October 1966 (60)
Director · Appointed 11 February 2022
British
Born February 1971 (55)
Officer history (17 former)
16 August 2024
Resigned Studer, Nicholas Mark as Director
16 August 2024
Resigned Cunningham, Matthew John as Director
11 July 2024
Appointed Porter, Katherine Nicola as Director
11 February 2022
Resigned D'Offay, Jean-Paul as Director
11 February 2022
Appointed Harrison, Carol Lisa as Director
3 August 2021
Appointed Studer, Nicholas Mark as Director
26 July 2021
Resigned Mcdonald, Thomas Scott as Director
28 September 2018
Resigned Ocrah, Angela Aso as Secretary
7 December 2015
Appointed D'Offay, Jean-Paul as Director
7 December 2015
Appointed Ocrah, Angela Aso as Secretary
1 March 2015
Resigned Lewis, Romana as Secretary
30 January 2015
Resigned Brindley, Maura Frances as Secretary
30 January 2015
Appointed Lewis, Romana as Secretary
3 March 2014
Resigned Drzik, John Paul as Director
15 May 2007
Resigned Finch, Stephen Howard as Secretary
15 May 2007
Appointed Brindley, Maura Frances as Secretary
15 May 2007
Resigned Finch, Stephen Howard as Director
2 April 2007
Appointed Mcdonald, Thomas Scott as Director
31 October 2006
Appointed Cunningham, Matthew John as Director
31 October 2006
Resigned Rotberg, Joseph Bernard as Director
24 July 2006
Appointed Drzik, John Paul as Director
1 July 2006
Resigned Morrison, David J as Director
4 April 2003
Appointed Morrison, David J as Director
4 April 2003
Resigned Underhill, Christopher William as Director
4 April 2003
Appointed Finch, Stephen Howard as Director
4 April 2003
Appointed Rotberg, Joseph Bernard as Director
4 April 2003
Appointed Finch, Stephen Howard as Secretary
4 April 2003
Resigned Mcnicol, Rebecca as Director
4 April 2003
Resigned Trusec Limited as Corporate Nominee Secretary
26 March 2003
Appointed Mcnicol, Rebecca as Director
26 March 2003
Resigned Stoker, Louise Jane as Director
26 March 2003
Resigned Zuercher, Eleanor Jane as Director
26 March 2003
Appointed Underhill, Christopher William as Director
6 March 2003
Appointed Stoker, Louise Jane as Director
6 March 2003
Appointed Zuercher, Eleanor Jane as Director
6 March 2003
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3699550

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardano Holding Limited Owns 75–100% of shares
Cardano Advisory Limited Owns 75–100% of shares
Lincoln Pensions Limited Owns 75–100% of shares
Fundhouse Bespoke Limited Owns 75–100% of shares
Fundhouse Limited Owns 75–100% of shares
Jelf Limited Owns 75–100% of shares
JLT Group Holdings Limited Owns 75–100% of shares
Jib Group Limited Owns 75–100% of shares
Jib Group Holdings Limited Owns 75–100% of shares
Marsh & McLennan Companies UK Limited Owns 75–100% of shares
MMC International Limited Owns 75–100% of shares
Mmow Limited This company Status not confirmedOwns 75–100% of shares
MMC UK Group Limited Owns 75–100% of shares
Clark Thomson Insurance Brokers Limited In liquidationOwns 75–100% of shares
Insolutions Limited Owns 75–100% of shares
Marsh (Insurance Services) Limited Owns 75–100% of shares
Marsh Consulting Limited Owns 75–100% of shares
Marsh Corporate Services Limited Owns 75–100% of shares
Marsh Limited Owns 75–100% of shares
Marsh Secretarial Services Limited Owns 75–100% of shares
Marsh Services Limited Owns 75–100% of shares
Marsh Treasury Services Limited Status not confirmedOwns 75–100% of shares
Mercer Employee Benefits Limited Status not confirmedOwns 75–100% of shares
Mercer Limited Owns 75–100% of shares
Mountlodge Limited Status not confirmedOwns 75–100% of shares
Oliver Wyman Limited Owns 75–100% of shares
Sedgwick Overseas Investments Limited In liquidationOwns 75–100% of shares
MMC UK Pension Fund Trustee Limited Holds 75–100% of voting rights
Mercer Africa Limited Owns 75–100% of shares
MMC Holdings (UK) Limited Owns 75–100% of shares
Secor Partners (UK), Ltd Owns 75–100% of shares
Secor Investment Advisors (UK), LLP Holds 75–100% of voting rights
Welbeck Strategic Land V Limited Has significant influence or control
Welbeck Strategic Land VI Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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