Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
MM UK Holding Company Limited
- Incorporated
- 24 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Neil Edward Shepherd MorrellVictor Daniel Lopez RamirezWilliam Steele Kanich
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Officers 4 active
Officer details are public data from the Companies House register.
Morrell, Neil Edward Shepherd
Director · Appointed 1 January 2026
British
Born October 1971 (55)
Lopez Ramirez, Victor Daniel
Director · Appointed 15 July 2024
Colombian
Born August 1992 (34)
Kanich, William Steele
Director · Appointed 21 November 2022
American
Born June 1967 (59)
Corporate Secretary · Appointed 24 September 2018
Officer history (2 former)
1 January 2026
Appointed Morrell, Neil Edward Shepherd as Director
15 July 2024
Appointed Lopez Ramirez, Victor Daniel as Director
15 July 2024
Resigned Anwar, Naveed as Director
21 November 2022
Appointed Kanich, William Steele as Director
29 April 2022
Resigned Markett, Michael Joseph as Director
24 September 2018
24 September 2018
Appointed Markett, Michael Joseph as Director
24 September 2018
Appointed Anwar, Naveed as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where MM UK Holding Company Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 10 December 2024 | Group of companies' accounts | 31 December 2023 | ||
| 18 October 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 15 October 2024 | Termination of appointment of a director |
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