Mmg Financial Management Holdings Limited

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Company number
13352834
Status
Active
Registered address
Unit 4 Deanery Court, Preston Deanery, Northampton, England, Nn7 2dt
Incorporated
22 April 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcguire, Hayley
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-04-22
    • Hayley MCGUIRE — Officer, appointed 2021-04-22
  • Mcguire, Jordan Michael
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-22
    • Jordan Michael MCGUIRE — Officer, appointed 2022-01-01
    • Jordan Michael MCGUIRE — Officer, appointed 2021-04-22

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-01-19 · Type: AA

PSC / Beneficial Ownership

  • Mrs Hayley Mcguire
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-04-22
  • Mr Jordan Michael Mcguire
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-04-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 3 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.

MMG FINANCIAL MANAGEMENT HOLDINGS LIMITED - UK Company Risk Report