Active
Company Information for MMC VENTURES LIMITED
3RD FLOOR, 24 HIGH HOLBORN, LONDON, WC1V 6AZ,
|
Company Registration Number
03946009
Private Limited Company
Active |
Company Name | |
---|---|
MMC VENTURES LIMITED | |
Legal Registered Office | |
3RD FLOOR 24 HIGH HOLBORN LONDON WC1V 6AZ Other companies in W8 | |
Company Number | 03946009 | |
---|---|---|
Company ID Number | 03946009 | |
Date formed | 2000-03-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927259890 |
Last Datalog update: | 2024-04-07 01:28:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MMC VENTURES INC. | 9504 4TH AVENUE TOP FLOOR Queens BROOKLYN NY 11209 | Active | Company formed on the 2008-01-08 | |
MMC Ventures, Inc. | 2101 Vancorum Circle Loveland CO 80538 | Delinquent | Company formed on the 2006-03-10 | |
MMC VENTURES, LLC | 303 LONGMIRE RD UNIT 701 111 WEST SHORE DRIVE CONROE TX 77304 | Active | Company formed on the 2013-07-09 | |
MMC VENTURES, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2008-12-19 | |
MMC VENTURES, INC. | 14830 CRYSTAL COVE CT. #604 FORT MYERS FL 33919 | Active | Company formed on the 2005-06-23 | |
MMC VENTURES CORPORATION | California | Unknown | ||
MMC VENTURES ADVISORS LIMITED | 3RD FLOOR, 24 HIGH HOLBORN LONDON WC1V 6AZ | Active | Company formed on the 2019-01-28 | |
Mmc Ventures LLC | Connecticut | Unknown | ||
Mmc Ventures Inc | Maryland | Unknown | ||
MMC Ventures LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2021-03-02 | |
MMC VENTURES LP | 3RD FLOOR 24 HIGH HOLBORN LONDON WC1V 6AZ | Active | Company formed on the 2022-04-27 | |
MMC VENTURES GP LLP | 3rd Floor 24 High Holborn 24 HIGH HOLBORN London WC1V 6AZ | Active | Company formed on the 2022-04-19 | |
MMC VENTURES FP LP | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active | Company formed on the 2022-05-16 | |
MMC VENTURES PARALLEL LP | 3RD FLOOR 24 HIGH HOLBORN LONDON WC1V 6AZ | Active | Company formed on the 2022-09-09 | |
MMC VENTURES PARTNERS LLP | 3RD FLOOR 24 HIGH HOLBORN LONDON WC1V 6AZ | Active | Company formed on the 2024-02-09 |
Officer | Role | Date Appointed |
---|---|---|
BRUCE FERGUSON MACFARLANE |
||
ALAN WILLIAM MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDGAR COKER |
Director | ||
RORY JOHN STIRLING |
Director | ||
THOMAS WILLIAM HOPKINS |
Company Secretary | ||
THOMAS WILLIAM HOPKINS |
Director | ||
ALLAN CHARLES EDWIN COCKELL |
Director | ||
BENJAMIN GEORGE RICHARDSON |
Director | ||
BENJAMIN GEORGE RICHARDSON |
Company Secretary | ||
MATTHEW THOMAS YARDLEY WREFORD |
Company Secretary | ||
BRUCE FERGUSON MACFARLANE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELDER TECHNOLOGIES LIMITED | Director | 2017-03-28 | CURRENT | 2015-10-01 | Active | |
MMC GP LONDON (SCOTLAND) LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
MMC GP LONDON LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
MMC GP LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
MMC GP (SCOTLAND) LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
MONZE PROPERTIES LIMITED | Director | 1999-07-15 | CURRENT | 1999-07-15 | Active | |
BYHIRAS GROUP LIMITED | Director | 2016-02-16 | CURRENT | 2011-09-08 | Active | |
PRODIGY INVESTMENTS LIMITED | Director | 2014-12-24 | CURRENT | 2014-11-13 | Active | |
SHARIA TRADE SOLUTIONS LIMITED | Director | 2014-10-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
APPRECIE LIMITED | Director | 2014-07-10 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
YOUR MARKETPLACE LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
OBILLEX LIMITED | Director | 2013-08-20 | CURRENT | 2011-10-04 | Liquidation | |
RIVERSIDE TRUST | Director | 2013-05-21 | CURRENT | 1983-02-10 | In Administration | |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | Director | 2012-06-11 | CURRENT | 2005-03-29 | Active | |
FUNDING OPTIONS LIMITED | Director | 2012-04-25 | CURRENT | 2011-08-12 | Active | |
LIMITED LIFE ASSETS SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2011-03-09 | Liquidation | |
LIMITED LIFE ASSETS MASTER LIMITED | Director | 2011-05-27 | CURRENT | 2011-03-08 | Liquidation | |
CAGERA INVESTORS LIMITED | Director | 2011-02-24 | CURRENT | 2010-10-28 | Active | |
MMC GP LIMITED | Director | 2010-11-26 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
CLIFTON COLLEGE DEVELOPMENT TRUST | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
MMC GP (SCOTLAND) LIMITED | Director | 2010-10-26 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
CITY OF LONDON SINFONIA LIMITED | Director | 2007-03-01 | CURRENT | 1983-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
CESSATION OF ALAN WILLIAM MORGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Cancellation of shares. Statement of capital on 2023-09-27 GBP 842,000 | ||
Purchase of own shares | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-07 GBP 1,078,000 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
SH01 | 18/10/21 STATEMENT OF CAPITAL GBP 1100000 | |
AP01 | DIRECTOR APPOINTED MR OLIVER OWEN WHITMORE RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/11/20 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 3rd Floor 2 Kensington Square London W8 5EP | |
SH02 | Sub-division of shares on 2019-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN MENASHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGAR COKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 825000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY JOHN STIRLING | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2014-12-17 GBP 825,000 | |
CAP-SS | Solvency Statement dated 23/10/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1500000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RORY JOHN STIRLING | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDGAR COKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE RICHARDSON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MORGAN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES EDWIN COCKELL / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM BRAYWICK HOUSE GREGORY PLACE LONDON W8 4NG | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR THOMAS WILLIAM HOPKINS | |
288b | APPOINTMENT TERMINATED SECRETARY BENJAMIN RICHARDSON | |
288a | DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR BENJAMIN GEORGE RICHARDSON | |
88(2) | AD 28/03/08 GBP SI 300000@1=300000 GBP IC 755000/1055000 | |
RES04 | GBP NC 1000000/2000000 25/03/2008 | |
123 | NC INC ALREADY ADJUSTED 25/03/08 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/1000000 09/0 | |
88(2)R | AD 09/03/06--------- £ SI 410000@1=410000 £ IC 345000/755000 | |
88(2)R | AD 28/09/05--------- £ SI 90000@1=90000 £ IC 255000/345000 | |
88(2)R | AD 03/05/05--------- £ SI 30000@1=30000 £ IC 225000/255000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MMC ADVENTURES LIMITED CERTIFICATE ISSUED ON 17/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
123 | £ NC 100000/500000 26/10/00 | |
ORES04 | NC INC ALREADY ADJUSTED 26/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET, LONDON SW1Y 6RH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
(W)ELRES | S80A AUTH TO ALLOT SEC 24/04/00 | |
(W)ELRES | S252 DISP LAYING ACC 24/04/00 | |
(W)ELRES | S386 DIS APP AUDS 24/04/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | JOAN BLANE NOBLE |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MMC VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |