MMC Finance (Australia) Limited

Active12104260 Private limited company
Incorporated
15 July 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born May 1968 (58)
Director · Appointed 1 August 2024
British
Born May 1989 (37)
Director · Appointed 1 August 2024
British
Born June 1981 (45)
Corporate Secretary · Appointed 20 January 2023
Officer history (7 former)
9 September 2024
Resigned Jahnel, Ferdinand Gerhard as Director
1 August 2024
Appointed Dartnell, Liam as Director
1 August 2024
Appointed Trapnell, James as Director
1 August 2024
Appointed Broad, Justin Bruce as Director
2 July 2024
Resigned Godwin, Caroline Wendy as Director
5 April 2024
Resigned Bearman, Daniel John Colin as Director
1 June 2023
Appointed Bearman, Daniel John Colin 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
1 February 2022
Appointed Saxby, Sarah as Director
1 February 2022
Resigned Nicholls, Elizabeth Ann as Secretary
1 February 2022
Resigned Hadley, Ian Richard as Director
1 February 2022
Appointed Daoud-O'Connell, Mariana as Secretary
15 July 2019
Appointed Hadley, Ian Richard as Director
15 July 2019
Appointed Godwin, Caroline Wendy as Director
15 July 2019
Appointed Nicholls, Elizabeth Ann as Secretary
15 July 2019
Appointed Jahnel, Ferdinand Gerhard as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05897457

Filings 40

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates15 February 2026
15 September 2025Full accounts31 December 2024
19 June 2025Director's details changed
28 February 2025Confirmation statement with updates15 February 2025
Show all 40 filings

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