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Companies House/London/Company profile

MMC VENTURES LIMITED

Active
03946009·incorporated 2000-03-13

MMC VENTURES LIMITED is an active UK private limited company, incorporated on 13 March 2000 at Companies House (number 03946009; OpenRegistry canonical ID GB-03946009-mmc-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-13
Registered Address
3RD FLOOR, 24 HIGH HOLBORN, LONDON, WC1V 6AZ, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MMC VENTURES LIMITED has 1 person with significant control on file:

  • Mmc Ventures Partners Llp (United Kingdom reg. Oc450941). Notified 2024-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Bruce Ferguson Macfarlane born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alan William Morgan born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan William Morgan born 1951 resident in England, British national. Notified 2025-04-01. Ceased 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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