MMC VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

MMC VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MMC VENTURES LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946009. The accounts status is FULL and accounts are next due on 30/09/2024.

MMC VENTURES LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
WC1V 6AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER OWEN WHITMORE RICHARDS Sep 1980 British Director 2021-07-01 CURRENT
MR ALAN WILLIAM MORGAN Oct 1951 British Director 2008-04-14 CURRENT
SIMON MENASHY Oct 1985 British Director 2019-02-06 CURRENT
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2000-03-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-03-13 UNTIL 2000-03-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-13 RESIGNED
MR RORY JOHN STIRLING Jan 1983 British Director 2013-02-19 UNTIL 2015-05-18 RESIGNED
MR BENJAMIN GEORGE RICHARDSON Oct 1975 Other Director 2008-04-14 UNTIL 2010-10-20 RESIGNED
MR THOMAS WILLIAM HOPKINS Dec 1974 British Director 2009-12-23 UNTIL 2014-03-27 RESIGNED
MR JONATHAN EDGAR COKER Jul 1981 British Director 2012-11-21 UNTIL 2018-05-13 RESIGNED
MR ALLAN CHARLES EDWIN COCKELL Mar 1961 British Director 2000-03-13 UNTIL 2010-12-22 RESIGNED
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Secretary 2004-07-19 UNTIL 2006-10-05 RESIGNED
MR BENJAMIN GEORGE RICHARDSON Oct 1975 Other Secretary 2006-10-05 UNTIL 2008-07-04 RESIGNED
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Secretary 2000-03-13 UNTIL 2004-07-19 RESIGNED
MR THOMAS WILLIAM HOPKINS Dec 1974 British Secretary 2008-07-04 UNTIL 2014-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan William Morgan 2016-04-06 - 2023-09-27 10/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruce Ferguson Macfarlane 2016-04-06 12/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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