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Companies/09409135

Mmc Finance Holdings (US) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-02 · No cessation recorded

Source record 124781522
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-20

Source record 122711581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
TO
Tony O DwyerCurrent director
Appointed 2024-07-22 · 2 yrs · None
+46 others
SM
Shaporan MiahCurrent director
Appointed 2024-07-22 · 2 yrs · Financial Controller
+9 others
Appointed 2023-01-20 · 3 yrs
+112 others
TP
Thomas PearceCurrent director
Appointed 2022-02-01 · 4 yrs · Treasury Director
+8 others
Show 9 historical appointments
MD
Mariana Daoud O ConnellResigned secretary
Resigned 2022-02-01
IH
Ian HadleyResigned director
Resigned 2020-11-16 · 1 yr · Treasurer
CG
Caroline GodwinResigned director
Resigned 2020-11-16 · 3 yrs · Accountant
FJ
Ferdinand JahnelResigned director
Resigned 2020-11-16 · 3 yrs · Treasurer
JB
Justin BroadResigned director
Resigned 2018-08-03 · 2 yrs · Treasurer
CV
Claire ValentineResigned secretary
Resigned 2017-02-08 · 4 yrs
PC
Paul ClaydenResigned director
Resigned 2015-06-10 · 3 yrs · Accountant
AA
Adrianne AbbottResigned secretary
Resigned 2015-01-27 · 2 yrs
MC
Mark ChessherResigned director
Resigned 2015-01-27 · 5 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active