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MMC GP LONDON (SCOTLAND) LIMITED (SC433727)

MMC GP LONDON (SCOTLAND) LIMITED (SC433727) is an active UK company. incorporated on 1 October 2012. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. MMC GP LONDON (SCOTLAND) LIMITED has been registered for 13 years. Current directors include MENASHY, Simon Jonathan, MIAH, Ameerul Islam.

Company Number
SC433727
Status
active
Type
ltd
Incorporated
1 October 2012
Age
13 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
MENASHY, Simon Jonathan, MIAH, Ameerul Islam
SIC Codes
64303

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Introduction
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MMC GP LONDON (SCOTLAND) LIMITED

MMC GP LONDON (SCOTLAND) LIMITED is an active company incorporated on 1 October 2012 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MMC GP LONDON (SCOTLAND) LIMITED was registered 13 years ago.(SIC: 64303)

Status

active

Active since 13 years ago

Company No

SC433727

LTD Company

Age

13 Years

Incorporated 1 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

13 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Company Founded
Sept 12
Director Joined
Oct 12
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Jun 15
Director Left
May 18
Director Joined
Jun 18
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

MENASHY, Simon Jonathan

Active
Lothian Road, EdinburghEH3 9WJ
Born October 1985
Director
Appointed 13 Jun 2025

MIAH, Ameerul Islam

Active
Kensington Square, LondonW8 5EP
Born November 1985
Director
Appointed 04 Jun 2018

COKER, Jonathan Edgar

Resigned
Mmc Ventures, LondonW8 5EP
Born July 1981
Director
Appointed 27 Mar 2014
Resigned 13 May 2018

GRAY, Gary George

Resigned
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 01 Oct 2012
Resigned 01 Oct 2012

HOPKINS, Tom

Resigned
Lothian Road, EdinburghEH3 9WJ
Born December 1974
Director
Appointed 01 Oct 2012
Resigned 27 Mar 2014

MACFARLANE, Bruce Ferguson

Resigned
Floor, LondonW8 5EP
Born December 1952
Director
Appointed 01 Oct 2012
Resigned 13 Jun 2025

STIRLING, Rory John

Resigned
2 Kensington Square, LondonW8 5EP
Born January 1983
Director
Appointed 27 Mar 2014
Resigned 18 May 2015

BURNESS (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 01 Oct 2012
Resigned 01 Oct 2012

Persons with significant control

1

Mmc Ventures Limited

Active
2 Kensington Square, LondonW8 5EP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
17 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Dormant
8 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2014
AP01Appointment of Director
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
13 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Appoint Person Director Company With Name
2 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 October 2012
AP01Appointment of Director
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Termination Director Company With Name
1 October 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 October 2012
AA01Change of Accounting Reference Date
Incorporation Company
1 October 2012
NEWINCIncorporation