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Companies/12977802

Mmc Holding International Ltd

Other manufacturing n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
OB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-17 · Ceased 2022-03-17

Source record 125773097
EB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-17 · Ceased 2022-03-17

Source record 125773098
PG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-27 · Ceased 2022-02-14

Source record 133177517
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-27 · Ceased 2020-11-30

Source record 133177536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
JH
Jon HartlandCurrent director
Appointed 2024-05-31 · 2 yrs · Non-Executive Director
AK
Alexandra KamerlingCurrent director
Appointed 2024-05-21 · 2 yrs · Non-Executive Director
+5 others
GB
Gabby BennettCurrent director
Appointed 2024-04-24 · 2 yrs · Director
GB
Gabby BennettCurrent director
Appointed 2024-04-24 · 2 yrs · Director
AB
Adam BarnettCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+2 others
RB
Ryszard BublikCurrent director
Appointed 2020-12-07 · 5 yrs · Non-Executive Director
+8 others
PG
Paul GilliganCurrent director
Appointed 2020-10-27 · 5 yrs · Chief Executive Officer
+9 others
Show 8 historical appointments
SS
Scott SmithResigned director
Resigned 2024-04-24 · 1 yr · Alternate Director
GB
Gabby BennettResigned director
Resigned 2024-02-15 · Director
TS
Timothy SykesResigned director
Resigned 2023-10-23 · 2 yrs · Non-Executive Director
TV
Thomas Van HarenResigned director
Resigned 2022-04-22 · 1 yr · Non-Executive Director
RA
Robert AllenResigned director
Resigned 2022-01-26 · 2 yrs · Chief Operating Officer
LH
Lisa HayesResigned director
Resigned 2022-01-26 · 1 yr · Chief Financial Officer
SB
Sally BekenResigned director
Resigned 2021-04-06 · 1 yr · Director
AC
Andrew CrimmingsResigned director
Resigned 2020-10-27 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active