Mmc Finance (Europe) Limited

Run a report to reveal risk score

Company number: 12104276
Status: Active
Registered address: 1 Tower Place West, Tower Place, London, United Kingdom, Ec3r 5bu
Incorporated: 15 July 2019
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64999

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Marsh Secretarial Services Limited
Corporate Secretary
Appointed: 2023-01-20
- MARSH SECRETARIAL SERVICES LIMITED — Officer, appointed 2023-03-06
- MARSH SECRETARIAL SERVICES LIMITED — Officer, appointed 2023-01-20
- MARSH SECRETARIAL SERVICES LIMITED — Officer, appointed 2023-01-20
Dartnell, Liam
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-07-29
- Liam DARTNELL — Officer, appointed 2024-09-11
- Liam DARTNELL — Officer, appointed 2024-08-14
- Liam DARTNELL — Officer, appointed 2024-08-01
Pearce, Thomas Frank
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-07-29
- Thomas Frank PEARCE — Officer, appointed 2024-08-14
- Thomas Frank PEARCE — Officer, appointed 2024-07-29
- Thomas Frank PEARCE — Officer, appointed 2024-07-10
Trapnell, James
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-07-29
- James TRAPNELL — Officer, appointed 2026-02-18
- James TRAPNELL — Officer, appointed 2025-09-15
- James TRAPNELL — Officer, appointed 2024-08-14
Daoud-O'Connell, Mariana
Secretary
Appointed: 2022-02-01 · Resigned: 2023-01-20
- Mariana DAOUD-O'CONNELL — Officer, appointed 2022-02-01, resigned 2023-01-20

Filing History

confirmation-statement-with-updates
Date: 2026-03-02 · Type: CS01
accounts-with-accounts-type-full
Date: 2025-09-15 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-28 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2024-09-18 · Type: TM01
accounts-with-accounts-type-full
Date: 2024-08-20 · Type: AA
appoint-person-director-company-with-name-date
Date: 2024-07-30 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2024-07-30 · Type: AP01
appoint-person-director-company-with-name-date
Date: 2024-07-30 · Type: AP01

PSC / Beneficial Ownership

Mmc International Treasury Centre Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-07-15

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 92 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.