Mma Holdings Uk Plc

Company details

Type

Public Limited Company

Incorporated

1999-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Domart, Philippe · Director appointed 2026-03-31
• Salelles, Pascal · Director appointed 2026-03-31
• Lawry, Rebecca · Secretary appointed 2023-12-05
• Macedo, Georges De · Director appointed 2023-03-17
• Moreau, Nicolas · Director appointed 2024-01-02 resigned 2026-03-31
• Bucchini, Francois · Director appointed 2023-03-17 resigned 2026-03-31
• Brooke, Nicolas · Director appointed 2024-01-02 resigned 2025-09-15
• Francq, Thierry Pierre · Director appointed 2023-03-17 resigned 2024-01-02
• Lefebvre, Bertrand · Director appointed 2003-08-29 resigned 2024-01-02
• Robinson, Sarah · Secretary appointed 2023-08-01 resigned 2023-12-08
• Allen, John Peter Clarkson · Director appointed 2022-09-26 resigned 2023-10-16
• Wilson, Annabel Felicity · Secretary appointed 2012-12-19 resigned 2023-07-28
• Furness, Adrian Charles · Director appointed 2021-07-28 resigned 2023-06-15
• Salvy, Dominique · Director appointed 2006-12-19 resigned 2023-06-01
• Michel, Pierre Albert Jean · Director appointed 2018-02-23 resigned 2023-01-31
• Josse, François Xavier Michel · Director appointed 2018-12-11 resigned 2022-12-20
• Reader, James William · Director appointed 2019-08-29 resigned 2021-07-21
• Normand, Gilles · Director appointed 2012-12-19 resigned 2020-01-08
• Forget, Patrice Pierre Jacques · Director appointed 2013-06-25 resigned 2017-12-31
• Narzul, Philippe · Director appointed 2009-11-09 resigned 2017-04-01
• Roux, Michel · Director appointed 2003-07-11 resigned 2013-12-10
• Fearn, Garry Michael · Director appointed 1999-09-15 resigned 2013-09-15
• Fleury, Jean Eugene Alfred · Director appointed 2007-04-20 resigned 2013-06-25
• Barrere, Bernard · Director appointed 2011-12-13 resigned 2012-02-08
• Halpin, Peter Joseph · Director appointed 2009-11-09 resigned 2011-12-12
• Guerinon, Bertrand Roland · Director appointed 2010-02-26 resigned 2011-10-05
• Narzul, Philippe · Director appointed 2009-11-09 resigned 2009-11-09
• Pescheux, Jean Michel · Director appointed 2003-08-29 resigned 2009-11-09
• Glaser, Yves · Director appointed 2003-08-29 resigned 2009-07-24
• Nelson, Thomas Scott · Director appointed 2004-05-18 resigned 2009-03-31
• Skrzynski, Charles Werner · Director appointed 2001-05-10 resigned 2003-09-17
• Memin, Claude Pierre-Marie · Director appointed 1999-09-15 resigned 2002-12-30
• Whittaker, Steven · Secretary appointed 1999-09-15 resigned 2001-05-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-12 resigned 1999-09-15

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-12

Recent filings (15)

• 2026-04-07 Appointment of director AP01 Officers
• 2026-04-01 Appointment of director AP01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2025-10-07 Termination director company with name termination date TM01 Officers
• 2025-08-20 Memorandum and articles (paper) MA Incorporation
• 2025-08-14 Memorandum and articles (paper) MA Incorporation
• 2025-08-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-13 Full accounts (paper) AA Accounts
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Full accounts (paper) AA Accounts
• 2024-01-19 Appointment of director AP01 Officers
• 2024-01-19 Termination director company with name termination date TM01 Officers
• 2024-01-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.