MM FINANCE GROUP LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MM FINANCE GROUP LTD

Actual on 01.12.2024
Company name
MM FINANCE GROUP LTD
copy
copied
Company number
14134103
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 May 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 22 August 2025 due by Thursday, 04 September 2025

Last statement dated Thursday, 22 August 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
6 6 RIPPONDEN BUSINESS PARK, RIPPONDEN, ENGLAND, SOWERBY BRIDGE, HX6 4FF
copy
copied

PSC and Officers MM FINANCE GROUP LTD

Officers

(as of 24.08.2022)

ROCHE, Catherine Jane
Status: Active
Appointed on: Thursday, 26 May 2022
Correspondence address: Thorpe House Triangle, Sowerby Bridge, United Kingdom, HX6 3DN
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: England
THEWLIS, Joanne Louise
Status: Active
Appointed on: Thursday, 26 May 2022
Correspondence address: 20 Shade Avenue, Oldham, England, OL4 5SB
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mrs Catherine Jane Roche
Status: Active
Notified on: Thursday, 26 May 2022
Correspondence address: Thorpe House Triangle, Sowerby Bridge, United Kingdom, HX6 3DN
Nationality: British
Date of birth: July 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joanne Louise Thewlis
Status: Active
Notified on: Thursday, 26 May 2022
Correspondence address: 20 Shade Avenue, Oldham, England, OL4 5SB
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Joanne Louise Thewlis
Status: Active
Notified on: Thursday, 26 May 2022
Correspondence address: 20 Shade Avenue, Oldham, England, OL4 5SB
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free