MMS UK HOLDINGS LIMITED

Active London

Advertising agencies

9,547 employees website.com
Advertising agencies
M

MMS UK HOLDINGS LIMITED

Advertising agencies

Founded 2 Dec 2003 Active London, United Kingdom 9,547 employees website.com
Advertising agencies
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 May 2025 Next due 23 May 2026 12 days remaining
Net assets £909M £247M 2024 year on year
Total assets £3,485M £1,896M 2024 year on year
Total Liabilities £2,576M £1,650M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR United Kingdom

Website

www.example.com

Full company profile for MMS UK HOLDINGS LIMITED (04982095), an active company based in London, United Kingdom. Incorporated 2 Dec 2003. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£81.00M

Increased by £80.88M (+69131%)

Net Assets

£909.00M

Increased by £246.60M (+37%)

Total Liabilities

£2576.00M

Increased by £1649.56M (+178%)

Turnover

£1384.00M

Employees

9547

Debt Ratio

74%

Increased by 16 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000 Shares £1225000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20165,000£1225000.00m£245.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Publicis Groupe Holdings B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Publicis Groupe S.a

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MMS UK HOLDINGS LIMITED Current Company
CHEMDIGITAL LIMITED united kingdom
BBH HOLDINGS LIMITED united kingdom
ALPHA 245 LIMITED united kingdom
CHEAT LIMITED united kingdom
SWUITE LTD united kingdom
THEOCTOPUS GROUP LTD united kingdom
SEVEN SECONDS LIMITED united kingdom
ZEUS ENTERPRISE LTD united kingdom
APX TRADING LIMITED united kingdom
SPARK FOUNDRY LIMITED united kingdom
PRODIGIOUS UK LIMITED united kingdom
PUBLICIS LIMITED united kingdom
AIRLOCK LIMITED united kingdom
BBH SPORT LIMITED united kingdom
BRANDTOSALES LIMITED united kingdom
SAPIENT.I7 LIMITED united kingdom
RAZORFISH UK LIMITED united kingdom
LBI UK HOLDING LIMITED united kingdom
MUNDOCOM UK LIMITED united kingdom
SAPIENT LIMITED united kingdom
TRANSLATE PLUS LIMITED united kingdom
LEO BURNETT LIMITED united kingdom
PROFITERO UK LIMITED united kingdom
CHEERFULLY LIMITED united kingdom
DUKE UK LIMITED united kingdom
DIGITASLBI LIMITED united kingdom
PUBLICIS MEDIA LIMITED united kingdom
BBH PARTNERS LLP united kingdom
TAYLOR HERRING LIMITED united kingdom
EXPICIENT LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Unit 1, 63 Clerkenwell Road, London (EC1M 5NP) ISLINGTON
Leasehold-27 Mar 2019
Office premises at 2 Television Centre, 101 Wood Lane, London (W12 7FR) HAMMERSMITH AND FULHAM
Leasehold-27 Sept 2018
vaults at 40 Chancery Lane, London (WC2A 1JA) CITY OF LONDON
Leasehold-9 Aug 2016
40 Chancery Lane, London (WC2A 1JA) CITY OF LONDON
Leasehold-1 Feb 2016
the lower ground, ground, first second, third fourth and fifth floors being Turnmill, 63 Turnmill Street, London (EC1M 5RR) ISLINGTON
Leasehold-19 Feb 2015
Unit 1, 63 Clerkenwell Road, London (EC1M 5NP)
Leasehold
Added 27 Mar 2019
District ISLINGTON
Office premises at 2 Television Centre, 101 Wood Lane, London (W12 7FR)
Leasehold
Added 27 Sept 2018
District HAMMERSMITH AND FULHAM
vaults at 40 Chancery Lane, London (WC2A 1JA)
Leasehold
Added 9 Aug 2016
District CITY OF LONDON
40 Chancery Lane, London (WC2A 1JA)
Leasehold
Added 1 Feb 2016
District CITY OF LONDON
the lower ground, ground, first second, third fourth and fifth floors being Turnmill, 63 Turnmill Street, London (EC1M 5RR)
Leasehold
Added 19 Feb 2015
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with no updates
4 Apr 2025AccountsAnnual accounts made up to 31 Dec 2023
29 Nov 2024OfficersAppointment of Mr. Bruno Teppaz as director on 29 Nov 2024
15 May 2024Confirmation StatementConfirmation statement made on 9 May 2024 with no updates
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2023

29 Nov 2024 Officers

Appointment of Mr. Bruno Teppaz as director on 29 Nov 2024

15 May 2024 Confirmation Statement

Confirmation statement made on 9 May 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 9 May 2025 with no updates

12 months ago on 14 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Apr 2025

Appointment of Mr. Bruno Teppaz as director on 29 Nov 2024

1 years ago on 29 Nov 2024

Confirmation statement made on 9 May 2024 with no updates

1 years ago on 15 May 2024