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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2024-01-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 2
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2020-06-30 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Harding, Holly
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2024-01-10
    OF - Director → CIF 0
    Mrs Holly Harding
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-01-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Cross, Katherine Anne
    Deputy Cfo born in May 1984
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Childs, Gareth
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2024-01-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Marshall, Leslie
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Leslie Marshall
    Born in August 1961
    Individual (13 offsprings)
    Person with significant control
    2021-04-16 ~ 2024-01-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Beard, Steven Mark
    Chief Executive Officer born in January 1974
    Individual (31 offsprings)
    Officer
    2018-05-04 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Cordes, Madeleine
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 11
    Leather, Morna
    Finance Director born in November 1970
    Individual (20 offsprings)
    Officer
    2018-07-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Whittingham, James Oliver
    Born in August 1977
    Individual (63 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Stratton, Kevin Stuart
    Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    LIMEHOUSE AGENCIES LIMITED
    10457712
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-03-15 ~ 2021-04-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 15
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate (6 offsprings)
    Person with significant control
    2018-05-04 ~ 2018-05-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    RFIB HOLDINGS LIMITED
    06116715 03634528
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2018-05-04 ~ 2018-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    25, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 51 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCMM SERVICES LIMITED

Period: 2018-05-04 ~ now
Company number: 11347743
Registered name
MCMM SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,683,576 GBP2024-01-01 ~ 2024-12-31
4,242,361 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
97,152 GBP2024-01-01 ~ 2024-12-31
77,413 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,586,424 GBP2024-01-01 ~ 2024-12-31
4,164,948 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,315,933 GBP2024-01-01 ~ 2024-12-31
4,465,777 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,270,491 GBP2024-01-01 ~ 2024-12-31
-300,829 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
94,177 GBP2024-01-01 ~ 2024-12-31
51,761 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,358 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,364,668 GBP2024-01-01 ~ 2024-12-31
-254,426 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,293 GBP2024-01-01 ~ 2024-12-31
-12,177 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,359,375 GBP2024-01-01 ~ 2024-12-31
-242,249 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,359,375 GBP2024-01-01 ~ 2024-12-31
-242,249 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
16,430 GBP2024-12-31
12,603 GBP2023-12-31
Property, Plant & Equipment
55,035 GBP2024-12-31
103,001 GBP2023-12-31
Fixed Assets
71,465 GBP2024-12-31
115,604 GBP2023-12-31
Debtors
422,787 GBP2024-12-31
506,436 GBP2023-12-31
Cash at bank and in hand
4,316,644 GBP2024-12-31
1,735,444 GBP2023-12-31
Current Assets
4,739,431 GBP2024-12-31
2,241,880 GBP2023-12-31
Creditors
Current
2,524,850 GBP2024-12-31
2,420,995 GBP2023-12-31
Net Current Assets/Liabilities
2,214,581 GBP2024-12-31
-179,115 GBP2023-12-31
Total Assets Less Current Liabilities
2,286,046 GBP2024-12-31
-63,511 GBP2023-12-31
Net Assets/Liabilities
2,282,188 GBP2024-12-31
-77,187 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,281,187 GBP2024-12-31
-78,188 GBP2023-12-31
164,061 GBP2022-12-31
Equity
2,282,188 GBP2024-12-31
-77,187 GBP2023-12-31
165,062 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,359,375 GBP2024-01-01 ~ 2024-12-31
-242,249 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,161,954 GBP2024-01-01 ~ 2024-12-31
2,712,191 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
142,094 GBP2024-01-01 ~ 2024-12-31
351,851 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,732 GBP2024-01-01 ~ 2024-12-31
126,134 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,395,780 GBP2024-01-01 ~ 2024-12-31
3,190,176 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Director Remuneration
69,074 GBP2024-01-01 ~ 2024-12-31
1,659,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
47,966 GBP2024-01-01 ~ 2024-12-31
46,576 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
15,111 GBP2024-01-01 ~ 2024-12-31
5,013 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
591,167 GBP2024-01-01 ~ 2024-12-31
-48,341 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
280,472 GBP2024-12-31
260,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,728 GBP2024-12-31
6,728 GBP2023-12-31
Furniture and fittings
23,048 GBP2024-12-31
23,048 GBP2023-12-31
Computers
56,319 GBP2024-12-31
94,861 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
182,996 GBP2024-12-31
221,538 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-38,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-38,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
96,901 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,728 GBP2024-12-31
2,616 GBP2023-12-31
Furniture and fittings
21,674 GBP2024-12-31
16,167 GBP2023-12-31
Computers
47,396 GBP2024-12-31
66,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,961 GBP2024-12-31
118,537 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
19,380 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,112 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,507 GBP2024-01-01 ~ 2024-12-31
Computers
18,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-38,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
52,163 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
44,738 GBP2024-12-31
Furniture and fittings
1,374 GBP2024-12-31
6,881 GBP2023-12-31
Computers
8,923 GBP2024-12-31
27,890 GBP2023-12-31
Plant and equipment
4,112 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
286,767 GBP2024-12-31
290,131 GBP2023-12-31
Prepayments/Accrued Income
Current
58,244 GBP2024-12-31
34,231 GBP2023-12-31
Prepayments
Current
77,776 GBP2024-12-31
182,074 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
422,787 GBP2024-12-31
506,436 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,916 GBP2024-12-31
111,447 GBP2023-12-31
Amounts owed to group undertakings
Current
249,853 GBP2024-12-31
Corporation Tax Payable
Current
15,132 GBP2024-12-31
5,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
148,943 GBP2023-12-31
Other Creditors
Current
11,973 GBP2024-12-31
42,392 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,901,770 GBP2024-12-31
1,759,696 GBP2023-12-31
Accrued Liabilities
Current
122,166 GBP2024-12-31
100,717 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,632 GBP2024-12-31
Between one and five year
40,404 GBP2024-12-31
All periods
75,036 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,858 GBP2024-12-31
13,676 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,359,375 GBP2024-01-01 ~ 2024-12-31
  • MCMM SERVICES LIMITED
    Info
    Registered number 11347743
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.