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MMS UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
04982095
Incorporation Date
2003-12-02
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

MMS UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04982095, and its current status with Companies House is active. The company was incorporated on 2 December 2003 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for MMS UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MMS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PUBLICIS GROUPE HOLDINGS BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PUBLICIS GROUPE HOLDINGS BV 100% Companies House

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Officers

5

Four of the 5 officer records shown for MMS UK HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Crowther (appointed 2019-12-06), Loris Philippe Nold (appointed 2024-02-08) and BRUNO TEPPAZ (appointed 2024-11-29) all serve as Director; Philippa Muwanga (appointed 2020-06-16) serves as Company Secretary. The remaining 1 record shown (MICHEL-ALAIN PROCH) is a former appointment that has since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MMS UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CC
Christopher Crowther ACTIVE

Appointed
2019-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Loris Philippe Nold ACTIVE

Appointed
2024-02-08
Residence
🇫🇷 France
Occupation
Director

BT
BRUNO TEPPAZ ACTIVE

Appointed
2024-11-29
Residence
🇫🇷 France
Occupation
Director

PM
Philippa Muwanga ACTIVE

Appointed
2020-06-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MP
MICHEL-ALAIN PROCH RESIGNED

Appointed
2021-02-08
Resigned
2024-02-08
Residence
🇫🇷 France
Occupation
Director

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Group Structure

MMS UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, PUBLICIS GROUPE S.A., registered in France. 29 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PUBLICIS GROUPE S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MMS UK HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 29 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 29 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PUBLICIS GROUPE S.A.
France
LEO BURNETT LIMITED+ subsidiaries
United KingdomGB 00903797

SAATCHI & SAATCHI HOLDINGS LIMITED
United KingdomGB 02415224

PUBLICIS SAPIENT AI LABS LIMITED
United KingdomGB 12282885

ZEUS ENTERPRISE LTD
United KingdomGB 08037124

PUBLICIS LIMITED
United KingdomGB 01046052

SPARK FOUNDRY LIMITED
United KingdomGB 03457650

PG MEDIA SERVICES LIMITED+ subsidiaries
United KingdomGB 00926566

TAYLOR HERRING LIMITED
United KingdomGB 05361673

+21 more entities

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Frequently Asked Questions

Who owns MMS UK HOLDINGS LIMITED?

One shareholder is currently on record for MMS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PUBLICIS GROUPE HOLDINGS BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MMS UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MMS UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MMS UK HOLDINGS LIMITED have on record?

1 shareholder is shown on record for MMS UK HOLDINGS LIMITED.

What is MMS UK HOLDINGS LIMITED's company registration number?

MMS UK HOLDINGS LIMITED's registration number is 04982095, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MMS UK HOLDINGS LIMITED still an active company?

MMS UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was MMS UK HOLDINGS LIMITED incorporated?

MMS UK HOLDINGS LIMITED was incorporated on 2 December 2003, according to Companies House.

What is MMS UK HOLDINGS LIMITED's registered address?

The registered address on file for MMS UK HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is MMS UK HOLDINGS LIMITED registered as?

MMS UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MMS UK HOLDINGS LIMITED?

Four of the 5 officer records shown for MMS UK HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Crowther (appointed 2019-12-06), Loris Philippe Nold (appointed 2024-02-08) and BRUNO TEPPAZ (appointed 2024-11-29) all serve as Director; Philippa Muwanga (appointed 2020-06-16) serves as Company Secretary. The remaining 1 record shown (MICHEL-ALAIN PROCH) is a former appointment that has since been resigned. Management authority at MMS UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MMS UK HOLDINGS LIMITED have a parent company or subsidiaries?

MMS UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, PUBLICIS GROUPE S.A., registered in France. 29 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 29 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 29 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MMS UK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MMS UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MMS UK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MMS UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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