Mmc Ventures Limited in 24 High Holborn LONDON

Mmc Ventures Limited LONDON

Founded in 2000, Mmc Ventures, classified under reg no. 03946009 is an active company. Currently registered at 3rd Floor WC1V 6AZ, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/12/17 Mmc Ventures Limited is no longer carrying the name Mmc Adventures.

The firm has 4 directors, namely Oliver R., Simon M. and Alan M. and others. Of them, Bruce M. has been with the company the longest, being appointed on 13 March 2000 and Oliver R. has been with the company for the least time - from 1 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mmc Ventures Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 High Holborn
Town	London
Post code	WC1V 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03946009
Date of Incorporation	Mon, 13th Mar 2000
Industry	Fund management activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Oliver R.

Position: Director

Appointed: 01 July 2021

Simon M.

Position: Director

Appointed: 06 February 2019

Alan M.

Position: Director

Appointed: 14 April 2008

Bruce M.

Position: Director

Appointed: 13 March 2000

Rory S.

Position: Director

Appointed: 19 February 2013

Resigned: 18 May 2015

Jonathan C.

Position: Director

Appointed: 21 November 2012

Resigned: 13 May 2018

Thomas H.

Position: Director

Appointed: 23 December 2009

Resigned: 27 March 2014

Thomas H.

Position: Secretary

Appointed: 04 July 2008

Resigned: 27 March 2014

Benjamin R.

Position: Director

Appointed: 14 April 2008

Resigned: 20 October 2010

Benjamin R.

Position: Secretary

Appointed: 05 October 2006

Resigned: 04 July 2008

Matthew W.

Position: Secretary

Appointed: 19 July 2004

Resigned: 05 October 2006

Allan C.

Position: Director

Appointed: 13 March 2000

Resigned: 22 December 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2000

Resigned: 13 March 2000

Bruce M.

Position: Secretary

Appointed: 13 March 2000

Resigned: 19 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 2000

Resigned: 13 March 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Bruce M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan M. This PSC owns 25-50% shares and has 25-50% voting rights.

Bruce M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alan M.

Notified on	6 April 2016
Ceased on	27 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Mmc Adventures	December 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, May 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, May 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, May 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, May 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 17th, March 2015	annual return	Free Download (6 pages)
SH01	825000.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 24th, March 2014	annual return	Free Download (1 page)
SH01	1500000.00 GBP is the capital in company's statement on 2014/03/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/13 with full list of members filed on: 18th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/13 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/13 with full list of members filed on: 8th, April 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/03/13 with full list of members filed on: 6th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, April 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, April 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/23 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (1 page)
363(288)	2005/03/23 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, June 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 19th, May 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/14 with shareholders record filed on: 14th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, April 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/13 with shareholders record filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001	annual return	Free Download (1 page)
363(287)	Location of register of members address changed; Registered office changed on 09/04/01	annual return
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 09/04/01	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, April 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 17th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 17th, May 2000	accounts	Free Download (1 page)

Mmc Ventures Limited LONDON

Mmc Ventures Limited Address / Contact

Company Information / Profile

Company staff

Oliver R.

Simon M.

Alan M.

Bruce M.

Rory S.

Jonathan C.

Thomas H.

Thomas H.

Benjamin R.

Benjamin R.

Matthew W.

Allan C.

Temple Secretaries Limited

Bruce M.

Company Directors Limited

People with significant control

Company previous names

Company filings

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