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.

Parent entities and officers
Active 10
  • 1
    Gilligan, Paul Michael
    Chief Executive Officer born in September 1970
    Individual (14 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Adam Richard
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Sykes, Timothy Richard James
    Non-Executive Director born in June 1969
    Individual (8 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Gabby
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Scott William
    Alternate Director born in December 1980
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Bublik, Ryszard Adam
    Non-Executive Director born in June 1970
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Mr Oliver Benjamin Boyd
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Hartland, Jon
    Non-Executive Director born in May 1957
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Miss Emma Jane Brogi
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Kamerling, Alexandra Herina Carlota
    Non-Executive Director born in November 1968
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Paul Gilligan
    Born in September 1970
    Individual (14 offsprings)
    Person with significant control
    2020-10-27 ~ 2022-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bennett, Gabby
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 3
    Crimmings, Andrew Charles
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2020-10-27 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Andrew Charles Crimmings
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2020-10-27 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Beken, Sally Ann, Dr
    Director born in January 1967
    Individual
    Officer
    2021-04-06 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Allen, Robert
    Chief Operating Officer born in April 1984
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    Hayes, Lisa-marie
    Chief Financial Officer born in May 1980
    Individual
    Officer
    2022-01-26 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Van Haren, Thomas
    Non-Executive Director born in August 1985
    Individual
    Officer
    2022-04-22 ~ 2023-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MMC HOLDING INTERNATIONAL LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
72110 - Research And Experimental Development On Biotechnology
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
313,891 GBP2023-12-31
313,991 GBP2022-12-31
Debtors
7,410,996 GBP2023-12-31
5,155,958 GBP2022-12-31
Cash at bank and in hand
16,360 GBP2023-12-31
23,486 GBP2022-12-31
Current Assets
7,427,356 GBP2023-12-31
5,179,444 GBP2022-12-31
Creditors
Current
33,969 GBP2023-12-31
1,578,072 GBP2022-12-31
Net Current Assets/Liabilities
7,393,387 GBP2023-12-31
3,601,372 GBP2022-12-31
Total Assets Less Current Liabilities
7,707,278 GBP2023-12-31
3,915,363 GBP2022-12-31
Creditors
Non-current
2,357,509 GBP2023-12-31
Net Assets/Liabilities
5,349,769 GBP2023-12-31
3,915,363 GBP2022-12-31
Equity
Called up share capital
2,211 GBP2023-12-31
1,971 GBP2022-12-31
Share premium
5,414,770 GBP2023-12-31
3,909,920 GBP2022-12-31
Retained earnings (accumulated losses)
-67,212 GBP2023-12-31
3,472 GBP2022-12-31
Equity
5,349,769 GBP2023-12-31
3,915,363 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
313,891 GBP2023-12-31
313,991 GBP2022-12-31
Investments in Group Undertakings
313,891 GBP2023-12-31
313,991 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,001,388 GBP2023-12-31
4,927,189 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
409,608 GBP2023-12-31
228,769 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,410,996 GBP2023-12-31
5,155,958 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,416 GBP2023-12-31
31,275 GBP2022-12-31
Other Taxation & Social Security Payable
Current
848 GBP2023-12-31
1,634 GBP2022-12-31
Other Creditors
Current
23,705 GBP2023-12-31
1,545,163 GBP2022-12-31
Non-current
2,357,509 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,210,668 shares2023-12-31
Related profiles found in government register
  • MMC HOLDING INTERNATIONAL LTD
    Info
    Registered number 12977802
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2020-10-27 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • MMC HOLDING INTERNATIONAL LTD
    S
    Registered number 12977802
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,735 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MMC PE LTD - 2020-10-30
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,327,312 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.