MV

MMC VENTURES LIMITED

Active

Company number 03946009

London, United Kingdom · Incorporated 13 March 2000

3rd Floor 24 High Holborn, London, WC1V 6AZ, United Kingdom

Fund management activities · SIC 66300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MMC ADVENTURES LIMITED · 13 March 2000 – 17 December 2001

Previous registered addresses

3rd Floor 2 Kensington Square London W8 5EP · until 30 September 2019

Braywick House Gregory Place London W8 4NG · until 1 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MIAH, Ameerul Islam
Director
28 July 2025
SM
SAMAAN, Mina
Director
1 April 2025
RO
RICHARDS, Oliver Owen Whitmore
Director
1 July 2021
MS
MENASHY, Simon Jonathan
Director
6 February 2019
SA
SLEMMINGS, Anna Elizabeth
Director · Resigned
28 July 2025
SR
STIRLING, Rory John
Director · Resigned
19 February 2013
CJ
COKER, Jonathan Edgar
Director · Resigned
21 November 2012
HT
HOPKINS, Thomas William
Director · Resigned
23 December 2009
HT
HOPKINS, Thomas William
Secretary · Resigned
4 July 2008
MA
MORGAN, Alan William
Director · Resigned
14 April 2008
RB
RICHARDSON, Benjamin George
Director · Resigned
14 April 2008
RB
RICHARDSON, Benjamin George
Secretary · Resigned
5 October 2006
WM
WREFORD, Matthew Thomas Yardley
Secretary · Resigned
19 July 2004
MB
MACFARLANE, Bruce Ferguson
Secretary · Resigned
13 March 2000
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 March 2000
CA
COCKELL, Allan Charles Edwin
Director · Resigned
13 March 2000
MB
MACFARLANE, Bruce Ferguson
Director · Resigned
13 March 2000
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 March 2000

Persons with significant control

PS
Mmc Ventures Partners Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
25 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Resolution
Resolution
4 June 2026 View
Memorandum Articles
Incorporation
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Capital Cancellation Shares
Capital
25 February 2026 View
Capital Return Purchase Own Shares
Capital
25 February 2026 View
Accounts With Accounts Type Full
Accounts
1 September 2025 View
Capital Return Purchase Own Shares
Capital
7 August 2025 View
Capital Cancellation Shares
Capital
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Capital Cancellation Shares
Capital
19 May 2025 View
Capital Return Purchase Own Shares
Capital
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Capital Cancellation Shares
Capital
3 July 2024 View
Capital Return Purchase Own Shares
Capital
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Capital Cancellation Shares
Capital
4 December 2023 View
Capital Return Purchase Own Shares
Capital
24 November 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Capital Return Purchase Own Shares
Capital
8 September 2023 View
Capital Cancellation Shares
Capital
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Capital Allotment Shares
Capital
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2021 View
Memorandum Articles
Incorporation
10 November 2020 View
Resolution
Resolution
10 November 2020 View
Statement Of Companys Objects
Change Of Constitution
10 November 2020 View
Accounts With Accounts Type Full
Accounts
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Capital Alter Shares Subdivision
Capital
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2014 View
Legacy
Insolvency
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
19 May 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Capital
30 April 2008 View
Resolution
Resolution
30 April 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Capital
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Resolution
Resolution
20 April 2006 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
18 May 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Officers
27 July 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
26 March 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
13 March 2002 View
Memorandum Articles
Incorporation
20 December 2001 View
Certificate Change Of Name Company
Change Of Name
17 December 2001 View
Legacy
Mortgage
6 December 2001 View
Legacy
Capital
22 October 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Capital
6 November 2000 View
Resolution
Resolution
6 November 2000 View
Legacy
Capital
6 November 2000 View
Legacy
Address
6 November 2000 View
Legacy
Capital
6 November 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Resolution
Resolution
17 May 2000 View
Legacy
Accounts
17 May 2000 View
Legacy
Capital
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Memorandum Articles
Incorporation
23 March 2000 View
Legacy
Capital
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Incorporation Company
Incorporation
13 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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