MMC Middle East Holdings Limited

Active10299085 Private limited company
Incorporated
27 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 Tower Place West
Tower Place
London
EC3R 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
19 August 2024
Resigned Pearce, Thomas Frank as Director
19 August 2024
Resigned Broad, Justin Bruce as Director
11 July 2024
Appointed Knight, Alison Pamela as Director
11 July 2024
Appointed Porter, Katherine Nicola as Director
1 June 2023
Appointed Pearce, Thomas Frank as Director
26 May 2023
Resigned Saxby, Sarah as Director
20 January 2023
Appointed Marsh Secretarial Services Limited as Corporate Secretary
20 January 2023
Resigned Daoud-O'Connell, Mariana as Secretary
7 October 2022
Appointed Daoud-O'Connell, Mariana as Secretary
7 October 2022
Resigned Valentine, Claire Margaret as Secretary
11 February 2022
Resigned D'Offay, Jean-Paul as Director
1 February 2022
Resigned Hadley, Ian Richard as Director
1 March 2021
Appointed Saxby, Sarah as Director
28 February 2021
Resigned Farrell, Karen Anne as Director
3 August 2018
Resigned Clayden, Paul Francis as Director
8 February 2017
Appointed Valentine, Claire Margaret as Secretary
8 February 2017
Resigned Abbott, Adrianne Helen Marie as Secretary
12 October 2016
Appointed Broad, Justin Bruce as Director
12 October 2016
Appointed Hadley, Ian Richard as Director
12 October 2016
Resigned Jahnel, Ferdinand Gerhard as Director
1 September 2016
Appointed Abbott, Adrianne Helen Marie as Secretary
27 July 2016
Appointed Farrell, Karen Anne as Director
27 July 2016
Appointed Clayden, Paul Francis as Director
27 July 2016
Appointed D'Offay, Jean-Paul as Director
27 July 2016
Appointed Jahnel, Ferdinand Gerhard as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13692557
Former controllers (3)
4 April 2022
Ceased Cascade Regional Holdings Limited — Owns 75–100% of shares
22 December 2016
Ceased Marsh & McLennan Companies Inc — Owns 75–100% of shares
22 December 2016
Ceased Marsh & McLennan Companies, Inc. — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Cascade Regional Holdings Limited Owns 75–100% of shares
JLT Latin American Holdings Limited Owns 75–100% of shares
Marsh (Middle East) Limited Owns 75–100% of shares
MMC Middle East Holdings Limited This company Owns 75–100% of shares
Marsh McLennan Alpha Limited Holds 75–100% of voting rights
Oliver Wyman Services Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
28 February 2026Confirmation statement with no updates15 February 2026
21 August 2025Full accounts31 December 2024
28 February 2025Confirmation statement with no updates15 February 2025
2 September 2024Full accounts31 December 2023
Show all 73 filings

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