MCMM SERVICES LIMITED

Company number 11347743 ·

Active

2 active / 8 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Gallagher Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-10
Correspondence address
25, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05933192
Country registered
England

Limehouse Agencies Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-03-15
Correspondence address
20, Gracechurch Street, London, EC3V 0AF, United Kingdom
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
10457712
Country registered
United Kingdom

Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-08
Ceased on
2024-01-10
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-04-16
Ceased on
2024-01-10
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Limehouse Agencies Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-03-15
Ceased on
2021-04-16
Correspondence address
71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
10457712
Country registered
United Kingdom

Rfib Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-04
Ceased on
2018-05-04
Correspondence address
20 Gracechurch Street, London, EC3V 0AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06116715
Country registered
United Kingdom

Ccp Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-04
Ceased on
2018-05-04
Correspondence address
28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal form
Private Limited Company
Place registered
Jersey - Jfsc Companies Registry
Registration number
118446
Country registered
Uk

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Ccp Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-04
Ceased on
2018-05-04
Correspondence address
28, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal form
Private Limited Company
Place registered
Jersey - Jfsc Companies Registry
Registration number
118446
Country registered
Uk

Rfib Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-04
Ceased on
2018-05-04
Correspondence address
20 Gracechurch Street, London, EC3V 0AF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06116715
Country registered
United Kingdom