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 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
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 |