MMC HOLDING INTERNATIONAL LTD

Active - Accounts Filed

General Information

NAME
MMC HOLDING INTERNATIONAL LTD

COMPANY NUMBER
12977802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
27/10/2020 (4 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O COOPER PARRY,, NEW DERWENT HOUSE
LONDON
WC1X 8TA

TRADING ADDRESSES

46 High Street
Esher
Surrey
KT10 9QY

c/o Cooper Parry,
New Derwent House
London
WC1X 8TA
WC1X 8TA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.4k

30.34%

NET WORTH

£5.3M

36.64%

TOTAL LIABILITIES

£34k

97.85%

NET ASSETS

£5.3M

36.64%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MMC HOLDING INTERNATIONAL LTD	Active - Accounts Filed	View Report
MMC PACKAGING EUROPE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Board Member Jon Hartland (932500541) Appointed
Date: 19/06/2024	Event: New Board Member Paul Michael Gilligan (924274887) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MMC HOLDING INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.4k

30.34%

NET WORTH

£5.3M

36.64%

TOTAL LIABILITIES

£34k

97.85%

NET ASSETS

£5.3M

36.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

5

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VYVER LIMITED	Owned: 0.51 %	Shares: 11,329	Price per share: £0.00	Total Value: £11.33
PAUL MURFIN	Owned: 0.48 %	Shares: 10,573	Price per share: £0.00	Total Value: £10.57
PABLO MARTIN	Owned: 0.38 %	Shares: 8,403	Price per share: £0.00	Total Value: £8.40
TOBY DUCKWORTH	Owned: 0.38 %	Shares: 8,403	Price per share: £0.00	Total Value: £8.40
ROBIN HENRY GEORGE WATSON	Owned: 0.38 %	Shares: 8,403	Price per share: £0.00	Total Value: £8.40
TOM RANDELL	Owned: 0.37 %	Shares: 8,258	Price per share: £0.00	Total Value: £8.26
RICHARD STYLES	Owned: 0.37 %	Shares: 8,258	Price per share: £0.00	Total Value: £8.26
FERGUS CLAWSON	Owned: 0.35 %	Shares: 7,806	Price per share: £0.00	Total Value: £7.81
PAUL DUNN	Owned: 0.35 %	Shares: 7,806	Price per share: £0.00	Total Value: £7.81
JENNIFER LOUISE MURFIN	Owned: 0.34 %	Shares: 7,553	Price per share: £0.00	Total Value: £7.55
STAN NEVE	Owned: 0.34 %	Shares: 7,553	Price per share: £0.00	Total Value: £7.55
JONATHAN WEBSTER	Owned: 0.33 %	Shares: 7,347	Price per share: £0.00	Total Value: £7.35
ANTHONY DALTON	Owned: 0.29 %	Shares: 6,400	Price per share: £0.00	Total Value: £6.40
RUPERT SPIEGELBERG	Owned: 0.27 %	Shares: 6,042	Price per share: £0.00	Total Value: £6.04
STUART TOWNSEND	Owned: 0.26 %	Shares: 5,854	Price per share: £0.00	Total Value: £5.85
JON OWEN	Owned: 0.26 %	Shares: 5,854	Price per share: £0.00	Total Value: £5.85
PAUL TRACEY	Owned: 0.26 %	Shares: 5,769	Price per share: £0.00	Total Value: £5.77
NICK WEBSTER	Owned: 0.23 %	Shares: 5,103	Price per share: £0.00	Total Value: £5.10
DAVID WEBSTER	Owned: 0.20 %	Shares: 4,505	Price per share: £0.00	Total Value: £4.51
PETER DIAMOND	Owned: 0.20 %	Shares: 4,480	Price per share: £0.00	Total Value: £4.48
RICHARD SMITH	Owned: 0.19 %	Shares: 4,267	Price per share: £0.00	Total Value: £4.27
SIMON KINNEAR	Owned: 0.19 %	Shares: 4,202	Price per share: £0.00	Total Value: £4.20
WILLIAM CULLUM	Owned: 0.19 %	Shares: 4,128	Price per share: £0.00	Total Value: £4.13
RODERICK BOULOGNE	Owned: 0.18 %	Shares: 4,054	Price per share: £0.00	Total Value: £4.05
ALEXANDRA KAMERLING	Owned: 0.18 %	Shares: 3,927	Price per share: £0.00	Total Value: £3.93
ALEX BRIDGEWATER	Owned: 0.18 %	Shares: 3,903	Price per share: £0.00	Total Value: £3.90
JEFFERY GREEN	Owned: 0.18 %	Shares: 3,903	Price per share: £0.00	Total Value: £3.90
PHIL HODARI	Owned: 0.17 %	Shares: 3,776	Price per share: £0.00	Total Value: £3.78
SIMON CULLUM	Owned: 0.17 %	Shares: 3,776	Price per share: £0.00	Total Value: £3.78
MICHAEL VAN DE VYVER WARD	Owned: 0.17 %	Shares: 3,776	Price per share: £0.00	Total Value: £3.78
CELINA BUBLIK	Owned: 0.17 %	Shares: 3,776	Price per share: £0.00	Total Value: £3.78
EMMA BROGI	Owned: 15.38 %	Shares: 340,000	Price per share: £0.00	Total Value: £340.00
OLIVER BENJAMIN BOYD	Owned: 15.38 %	Shares: 340,000	Price per share: £0.00	Total Value: £340.00
PAUL GILLIGAN	Owned: 13.96 %	Shares: 308,511	Price per share: £0.00	Total Value: £308.51
GABBY BENNETT	Owned: 6.02 %	Shares: 133,000	Price per share: £0.00	Total Value: £133.00
SATRIO AYU LTD	Owned: 6.02 %	Shares: 133,000	Price per share: £0.00	Total Value: £133.00
FLOWW TRUST COMPANY LIMITED	Owned: 4.61 %	Shares: 101,992	Price per share: £0.00	Total Value: £101.99
WILL STEPHENS	Owned: 4.11 %	Shares: 90,934	Price per share: £0.00	Total Value: £90.93
ROBERT ALLEN	Owned: 3.40 %	Shares: 75,089	Price per share: £0.00	Total Value: £75.09
SAGEE FRIED	Owned: 3.03 %	Shares: 67,000	Price per share: £0.00	Total Value: £67.00
JAMES BURRELL	Owned: 2.08 %	Shares: 45,897	Price per share: £0.00	Total Value: £45.90
MATTHEW SHARP	Owned: 1.90 %	Shares: 42,017	Price per share: £0.00	Total Value: £42.02
EDWARD FORD	Owned: 1.22 %	Shares: 27,000	Price per share: £0.00	Total Value: £27.00
CLIMATE-TECH FUND I A SERIES OF VOYAGERS FUNDS LP	Owned: 0.95 %	Shares: 21,008	Price per share: £0.00	Total Value: £21.01
RUPERT WHITEHEAD	Owned: 0.95 %	Shares: 20,966	Price per share: £0.00	Total Value: £20.97
JOHN GOUNDRY	Owned: 0.95 %	Shares: 20,966	Price per share: £0.00	Total Value: £20.97
RICHARD FLINT	Owned: 0.88 %	Shares: 19,514	Price per share: £0.00	Total Value: £19.51
BEN GALLOP	Owned: 0.84 %	Shares: 18,479	Price per share: £0.00	Total Value: £18.48
ROMANE HOWSAM	Owned: 0.75 %	Shares: 16,484	Price per share: £0.00	Total Value: £16.48
KAI LAWRENCE	Owned: 0.68 %	Shares: 15,106	Price per share: £0.00	Total Value: £15.11
DALE VINCE	Owned: 0.68 %	Shares: 15,106	Price per share: £0.00	Total Value: £15.11
ROBERT DEL NAYA	Owned: 0.68 %	Shares: 15,106	Price per share: £0.00	Total Value: £15.11
JOSEPH OLIVER	Owned: 0.68 %	Shares: 15,018	Price per share: £0.00	Total Value: £15.02
ANDREW CHARLES CRIMMINGS	Owned: 0.62 %	Shares: 13,806	Price per share: £0.00	Total Value: £13.81
ANDREW FENWICK	Owned: 0.61 %	Shares: 13,413	Price per share: £0.00	Total Value: £13.41
MARK THORNTON	Owned: 0.59 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
CRAIG PEARSON	Owned: 0.56 %	Shares: 12,437	Price per share: £0.00	Total Value: £12.44
RYSZARD ADAM BUBLIK	Owned: 0.53 %	Shares: 11,709	Price per share: £0.00	Total Value: £11.71
CHARLES YOUNG	Owned: 0.53 %	Shares: 11,709	Price per share: £0.00	Total Value: £11.71
THE LAUGHING WATERS HOLDINGS COMPANY LTD	Owned: 0.17 %	Shares: 3,776	Price per share: £0.00	Total Value: £3.78
PAUL DUNN	Owned: 0.17 %	Shares: 3,776	Price per share: £0.00	Total Value: £3.78
LAWRENCE DORE	Owned: 0.17 %	Shares: 3,754	Price per share: £0.00	Total Value: £3.75
GRENNAN'S POT OF GOLD LIMITED	Owned: 0.17 %	Shares: 3,754	Price per share: £0.00	Total Value: £3.75
ANTHONY DUNN	Owned: 0.16 %	Shares: 3,434	Price per share: £0.00	Total Value: £3.43
STEPHEN KNOWLES	Owned: 0.14 %	Shares: 3,154	Price per share: £0.00	Total Value: £3.15
CHRISTOPHER PERRY	Owned: 0.14 %	Shares: 3,021	Price per share: £0.00	Total Value: £3.02
MARCUS WATSON	Owned: 0.14 %	Shares: 3,021	Price per share: £0.00	Total Value: £3.02
HARRY TOOP	Owned: 0.13 %	Shares: 2,885	Price per share: £0.00	Total Value: £2.89
SAM RICE EDWARDS	Owned: 0.12 %	Shares: 2,747	Price per share: £0.00	Total Value: £2.75
ELISHA GORDON	Owned: 0.12 %	Shares: 2,747	Price per share: £0.00	Total Value: £2.75
RICHARD WARD	Owned: 0.12 %	Shares: 2,732	Price per share: £0.00	Total Value: £2.73
MATTHEW GUNTHER-BUSHELL	Owned: 0.10 %	Shares: 2,266	Price per share: £0.00	Total Value: £2.27
PAUL KEMPE	Owned: 0.10 %	Shares: 2,266	Price per share: £0.00	Total Value: £2.27
SNEH KHEMKA	Owned: 0.10 %	Shares: 2,266	Price per share: £0.00	Total Value: £2.27
WILLIAM BALDWIN-CHARLES	Owned: 0.10 %	Shares: 2,266	Price per share: £0.00	Total Value: £2.27
MARK ASHLEY	Owned: 0.08 %	Shares: 1,820	Price per share: £0.00	Total Value: £1.82
NICHOLAS DAVID LAWRENCE	Owned: 0.07 %	Shares: 1,652	Price per share: £0.00	Total Value: £1.65
RUPERT ASHE	Owned: 0.07 %	Shares: 1,511	Price per share: £0.00	Total Value: £1.51
BIANCA CHOULS-DAVIES	Owned: 0.07 %	Shares: 1,511	Price per share: £0.00	Total Value: £1.51
BENJAMIN COOK	Owned: 0.07 %	Shares: 1,511	Price per share: £0.00	Total Value: £1.51
ANDREW THOMAS	Owned: 0.07 %	Shares: 1,511	Price per share: £0.00	Total Value: £1.51
ALUN WILLIAMS	Owned: 0.07 %	Shares: 1,511	Price per share: £0.00	Total Value: £1.51
VICTORIA ARCHBOLD	Owned: 0.07 %	Shares: 1,511	Price per share: £0.00	Total Value: £1.51
STUART JOHNSTONE	Owned: 0.07 %	Shares: 1,502	Price per share: £0.00	Total Value: £1.50
WILLIAM MARK MCALISTER	Owned: 0.06 %	Shares: 1,309	Price per share: £0.00	Total Value: £1.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Michael Gilligan 27/10/2020 - Present (4 years and 1 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Paul Gilligan 27/10/2020 - Present (4 years and 1 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Ryszard Adam Bublik 07/12/2020 - Present (4years) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Timothy Richard James Sykes 23/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Adam Richard Barnett 20/03/2024 - Present (8 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MMC HOLDING INTERNATIONAL LTD	Active - Accounts Filed	View Report
MMC PACKAGING EUROPE LTD	Active - Accounts Filed	View Report
MUSHROOM PACKAGING UK LTD	Non-Trading	View Report
SYMBIOTEC LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Board Member Jon Hartland (932500541) Appointed
Date: 19/06/2024	Event: New Board Member Paul Michael Gilligan (924274887) Appointed
Date: 06/06/2024	Event: New Board Member Alexandra Herina Carlota Kamerling (931507128) Appointed
Date: 31/05/2024	Event: Robert Allen (929192264) has left the board
Date: 27/05/2024	Event: New Board Member Scott William Smith (932332069) Appointed
Date: 03/05/2024	Event: Andrew Charles Crimmings (907639200) has left the board
Date: 03/05/2024	Event: New Board Member Gabby Bennett (932191295) Appointed
Date: 24/04/2024	Event: Gabby Bennett (932191295) has left the board
Date: 18/04/2024	Event: New Board Member Gabby Bennett (932191295) Appointed
Date: 16/04/2024	Event: New Board Member Adam Richard Barnett (915443352) Appointed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: New Board Member Timothy Richard James Sykes (927420486) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 15/08/2023	Event: Lisa-Marie Hayes (929192263) has left the board
Date: 31/05/2023	Event: Thomas Van Haren (929521250) has left the board
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: Sally Ann Beken (928332218) has left the board
Date: 04/05/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Board Member Thomas Van Haren (929521250) Appointed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Board Member Lisa-Marie Hayes (929192263) Appointed
Date: 01/02/2022	Event: New Board Member Robert Allen (929192264) Appointed
Date: 20/05/2021	Event: New Board Member Sally Ann Beken (928332218) Appointed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Ryszard Adam Bublik (927734777) Appointed

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MMC HOLDING INTERNATIONAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.4k

£5.3M

£34k

£5.3M

People Overview

9

5

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.4k

£5.3M

£34k

£5.3M

Accounts

People Overview

9

5

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™