MCMM Services Limited

Active11347743 Private limited company
Incorporated
4 May 2018 (8 years)
Industry
Non-life insurance (65120)
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Medium
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born May 1974 (52)
Director · Appointed 10 January 2024
British
Born August 1977 (49)
Officer history (11 former)
1 August 2024
Appointed Harris, Nicholas George Robert as Director
1 August 2024
Resigned Rea, Michael Peter as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
10 January 2024
Appointed Rea, Michael Peter as Director
10 January 2024
Resigned Childs, Gareth as Director
10 January 2024
Appointed Peel, Alistair Charles as Secretary
10 January 2024
Resigned Harding, Holly as Director
10 January 2024
Resigned Marshall, Leslie as Director
10 January 2024
Appointed Whittingham, James Oliver as Director
15 April 2021
Resigned Clayton, Neil Martin as Director
15 April 2021
Resigned Cross, Katherine Anne as Director
1 March 2021
Resigned Stratton, Kevin Stuart as Director
14 December 2020
Resigned Cordes, Madeleine as Secretary
30 June 2020
Resigned Leather, Morna as Director
30 June 2020
Appointed Cross, Katherine Anne as Director
30 June 2020
Appointed Clayton, Neil Martin as Director
1 February 2020
Appointed Marshall, Leslie as Director
30 January 2020
Resigned Beard, Steven Mark as Director
2 July 2018
Appointed Leather, Morna as Director
2 July 2018
Appointed Harding, Holly as Director
2 July 2018
Appointed Stratton, Kevin Stuart as Director
4 May 2018
Appointed Beard, Steven Mark as Director
4 May 2018
Appointed Cordes, Madeleine as Secretary
4 May 2018
Appointed Childs, Gareth as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05933192
Former controllers (5)
10 January 2024
Ceased Holly Harding — Owns 50–75% of shares
10 January 2024
Ceased Leslie Marshall — Owns 50–75% of shares
16 April 2021
Ceased Limehouse Agencies Limited — Owns 50–75% of shares
4 May 2018
Ceased Rfib Holdings Limited — Owns 75–100% of shares
4 May 2018
Ceased CCP Topco Limited — Owns 75–100% of shares

Financials

Net Assets
£2,282,188
Cash
£4,316,644
Turnover
£4,683,576
Profit Before Tax
£2,364,668
Employees
4
Debt Ratio
53%
Current Ratio
1.9x
Profit Margin
50%
Return on Equity
103%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2020 2024 £1,646,975 £4,683,576
Balance sheet detail
2024202320212020
Fixed Assets£71,465£115,604£100,425£138,626
Current Assets£4,739,431£2,241,880£1,754,830£1,551,302
Debtors£422,787£506,436£353,915£530,251
Cash£4,316,644£1,735,444£1,400,915£1,021,051
Creditors (< 1 year)£2,524,850£2,420,995£1,554,302£1,160,503
Creditors (> 1 year)£0
Net Current Assets£2,214,581(£179,115)£200,528£390,799
Net Assets£2,282,188(£77,187)£300,953£515,419
Shareholder Funds£2,282,188(£77,187)£300,953£515,419

Turnover£4,683,576£1,646,975
Cost of Sales£97,152£35,959
Gross Profit£4,586,424£1,611,016
Admin Expenses£2,315,933£1,423,435
Staff Costs£1,395,780
Operating Profit£2,270,491£232,962
Profit Before Tax£2,364,668£233,655
Tax£5,293(£59,640)
Profit for Period£2,359,375£293,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates3 May 2026
15 August 2025Director's details changed
13 August 2025Accounts for a medium company31 December 2024
6 May 2025Confirmation statement with no updates3 May 2025
19 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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