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MMC FUNDING (US) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
3
Standard €39
UBO hops
30
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-11-23
Legal form
private limited guarant nsc
Activity
64999
Registered office
1 Tower Place West, London, EC3R 5BU, United Kingdom

MMC FUNDING (US) LIMITED is a private limited guarant nsc registered in GB, incorporated 2020-11-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER30 hops locked

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13038172
Status
active
Type
private limited guarant nsc
Incorporated
2020-11-23
Registered office
1 Tower Place West, London, EC3R 5BU, United Kingdom
SIC
64999
Officers · 3 active
  • MARSH SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2023-01-20
  • PEARCE, Thomas Frank
    director · British · appt 2022-02-01
  • TRAPNELL, James
    director · British · appt 2024-07-29
  • DAOUD-O'CONNELL, Mariana(resigned)
    secretary · appt 2022-02-01
  • GODWIN, Caroline Wendy(resigned)
    director · British · appt 2020-11-23
  • HADLEY, Ian Richard(resigned)
    director · British · appt 2020-11-23
  • JAHNEL, Ferdinand Gerhard(resigned)
    director · German,American · appt 2020-11-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-03-01
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MMC FUNDING (US) LIMITED. Notes are community-contributed leads, not verified facts.

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