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MMC VENTURES LIMITED - 3rd Floor 24 High Holborn, London, WC1V 6AZ, United Kingdom
Company Information
- Company registration number
- 03946009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 24 High Holborn
- London
- WC1V 6AZ
- United Kingdom 3rd Floor 24 High Holborn, London, WC1V 6AZ, United Kingdom UK
Management
- Managing Directors
- MACFARLANE, Bruce Ferguson
- MENASHY, Simon Jonathan
- MORGAN, Alan William
- RICHARDS, Oliver Owen Whitmore
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Bruce Ferguson Macfarlane
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MMC ADVENTURES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2025-03-27
- Last Date: 2024-03-13
✓
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MMC VENTURES LIMITED Company Description
- MMC VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 03946009. Its current trading status is "live". It was registered 2000-03-13. It was previously called MMC ADVENTURES LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at 3Rd Floor 24 High Holborn .
Get MMC VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mmc Ventures Limited - 3rd Floor 24 High Holborn, London, WC1V 6AZ, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03946009#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03946009#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03946009#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-03-13) - CS01
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change-to-a-person-with-significant-control (2024-06-19) - PSC04
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capital-return-purchase-own-shares (2024-07-03) - SH03
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capital-return-purchase-own-shares (2023-11-24) - SH03
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capital-cancellation-shares (2023-12-04) - SH06
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cessation-of-a-person-with-significant-control (2023-12-08) - PSC07
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accounts-with-accounts-type-full (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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capital-return-purchase-own-shares (2023-09-08) - SH03
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confirmation-statement-with-updates (2022-03-14) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-13) - CS01
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accounts-with-accounts-type-full (2021-05-10) - AA
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capital-allotment-shares (2021-10-29) - SH01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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keyboard_arrow_right 2020
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memorandum-articles (2020-11-10) - MA
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resolution (2020-11-10) - RESOLUTIONS
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statement-of-companys-objects (2020-11-10) - CC04
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accounts-with-accounts-type-full (2020-05-12) - AA
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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capital-alter-shares-subdivision (2019-09-16) - SH02
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-full (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
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resolution (2014-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-30) - AA
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termination-secretary-company-with-name (2014-03-27) - TM02
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termination-director-company-with-name (2014-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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legacy (2014-12-17) - CAP-SS
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-full (2013-05-15) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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termination-director-company-with-name (2010-10-20) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-05-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-25) - 363a
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resolution (2008-04-30) - RESOLUTIONS
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legacy (2008-04-30) - 123
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legacy (2008-05-02) - 88(2)
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-05-19) - 288a
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legacy (2008-07-30) - 288b
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legacy (2008-07-30) - 288a
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legacy (2008-05-12) - 288a
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-20) - 88(2)R
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legacy (2006-04-20) - 123
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-11-27) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 88(2)R
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legacy (2005-03-23) - 363s
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legacy (2001-01-29) - 88(2)R
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legacy (2001-04-09) - 363s
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accounts-with-accounts-type-full (2001-04-05) - AA
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certificate-change-of-name-company (2001-12-17) - CERTNM
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legacy (2001-12-06) - 395
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keyboard_arrow_right 2000
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resolution (2000-03-23) - RESOLUTIONS
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legacy (2000-03-23) - 123
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memorandum-articles (2000-03-23) - MEM/ARTS
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legacy (2000-05-17) - 288a
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legacy (2000-05-17) - 288b
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legacy (2000-05-17) - 88(2)R
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legacy (2000-05-17) - 225
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resolution (2000-05-17) - RESOLUTIONS
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legacy (2000-11-06) - 88(2)R
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legacy (2000-11-06) - 287
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legacy (2000-11-06) - 123
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resolution (2000-11-06) - RESOLUTIONS
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incorporation-company (2000-03-13) - NEWINC
