Private · Company · Aksjeselskap
Mmcfp Holding AS
↳ Brreg · companies
Parent of 1 companyMMC First Process AS
Activitylast 24 mo
No job-ad activity on file
totals on file · ads-over-time series not yet in Intelligo
Registry changes
Accounts filed · last_annual_accounts_year2024 → 20252026-08-03
NAV + JobStream · company_hiring · Brreg · company_changes
Timelineall sources
accounts_filed: last_annual_accounts_year2024 -> 2025Registry · 2026-08-03
Audit opinionErnst & Young AS issued an unmodified opinion stating that the company financial statements give a true and fair view. — gir selskapsregn...Annual report · 2024-12-31
Going concernThe board confirms the going concern assumption is present, based on the subsidiary's forecasts for 2025 and longer-term strategic foreca...Annual report · 2024-12-31
SubsidiaryThe group was formed in July 2019 when the parent acquired 100% of the shares in MMC First Process AS. — Konsernet Mmcfp Holding AS ble e...Annual report · 2024-12-31
OwnershipSeveral board members hold indirect ownership in the company through their investment companies. — har indirekte eierskap i selskapet gje...Annual report · 2024-12-31
Share capitalOnly the A-shares carry voting rights at the general meeting. — Det er kun A-aksjene som har stemmeret i generalforsamlingen i selskapet,...Annual report · 2024-12-31
Share capitalThe company held 16,728 treasury shares at 31.12.2024 (4,021 A-shares and 12,707 B-shares). — MMCFP Holding AS eier pr. 31.12.2024 16728 ...Annual report · 2024-12-31
RemunerationRemuneration to the new CEO covers only September-December 2024, and loans have been granted to employees. — Lonn til ny daglig leder gje...Annual report · 2024-12-31
Related partyEmployee loans totalled NOK 8,148,610 at 31.12.2024, of which the CEO's balance was NOK 146,875. — var pa kr. 8 148 610 pr 31.12.2024 hvo...Annual report · 2024-12-31
Related partyThe company has a receivable on First Process Holding AS of NOK 4,501,169 at NOWA + 2%. — Selskapet har en fordring pa First Process Hold...Annual report · 2024-12-31
Pledge or guaranteeThe shares in MMC First Process AS are pledged as security for a NOK 30 million loan in the parent company. — Aksjene i MMC First Process...Annual report · 2024-12-31
Loan or financingThe subsidiary breached one of the bank's loan covenants at 31.12.2024 and received a waiver from the bank. — brudd med ett av disse krav...Annual report · 2024-12-31
Loan or financingBank debt includes a balloon loan with 5-year term to June 2028 with a residual balance of NOK 14,218,750. — og med juni 2028. Restsaldo ...Annual report · 2024-12-31
Capitalised R&DNOK 4.7 million of research and development cost was capitalised in the group in 2024. — I 2024 ble MNOK 4,7 balansefort.Annual report · 2024-12-31
Staff numbersThe group employed 216 man-years in 2024, down from 220 in 2023. — Sysselsatte arsverk 216 220Annual report · 2024-12-31
Staff numbersThe parent company itself has no employees; disclosures relate to the subsidiary. — Selskapet har ingen ansatte,men opplysningerforDatter...Annual report · 2024-12-31
ImpairmentInventory of NOK 17,606,075 was written down to fair value at 31.12.2024 (2023: NOK 3,487,000). — Av varebeholdningen er kr. 17 606 075 n...Annual report · 2024-12-31
DividendThe prior-year financial income of NOK 16.7 million was a dividend received from the subsidiary; no dividend is proposed for 2024. — fina...Annual report · 2024-12-31
Deferred taxDeferred tax liability at 22% fell from NOK 39,699,283 to NOK 24,229,809. — Utsatt skatt (22,00 %) 24 229 809 39 699 283 15 469 474Annual report · 2024-12-31
OtherMMC First Process AS cancelled projects at Russian yards in 2024 due to non-payment and sanctions, with uncertain final realisation of re...Annual report · 2024-12-31
OtherGroup revenue fell 31.3% compared with 2023 and the operating result turned negative. — en reduksjon pa -31,3% i forhold til omsetning 2023.Annual report · 2024-12-31
OtherThe group recognised NOK 1,443,471 of public grants in 2024 from Innovasjon Norge, FHF and Sintef Ocean. — Konsernet har i 2024 innteksts...Annual report · 2024-12-31
FIRST PLF AS acquired 15.6 pctNew owner · 2024-12-31
NERANO AS acquired 8.2 pctNew owner · 2024-12-31
FIRST PROCESS HOLDING AS exited (held 32.3 pct)Owner exit · 2024-12-31
Audit opinionBDO AS issued an unqualified audit opinion on both the company and consolidated financial statements. — Vi har revidert arsregnskapet for...Annual report · 2023-12-31
Going concernThe board confirms the going concern assumption, based on subsidiary forecasts for 2024 and a satisfactory financial position. — bekrefte...Annual report · 2023-12-31
OwnershipOnly the A-shares carry voting rights at the general meeting. — Det er kun A-aksjene som har stemmerett i generalforsamlingen i selskapet...Annual report · 2023-12-31
Share capitalShare capital of NOK 117 404 000 is split into 9 392 200 A-shares and 2 348 200 B-shares of nominal NOK 10. — Aksjekapitalen i MmcfpHoldi...Annual report · 2023-12-31
DividendNo dividend proposed; the parent's profit of NOK 12 568 120 was transferred to other equity. — Overfort til annen egenkapital NOK 12 56...Annual report · 2023-12-31
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LocationHerøy
Herøy
municipality only · street address + coordinates not yet in Intelligo
Brreg · registered municipality