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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
- Mr Alan William Morgan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MMC ADVENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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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 2022-12-31. 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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capital-cancellation-shares (2023-09-05) - SH06
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capital-return-purchase-own-shares (2023-09-08) - SH03
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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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
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
keyboard_arrow_right 2019
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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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appoint-person-director-company-with-name-date (2019-02-08) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-02) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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termination-director-company-with-name (2014-03-27) - TM01
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termination-secretary-company-with-name (2014-03-27) - TM02
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accounts-with-accounts-type-full (2014-04-30) - AA
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legacy (2014-12-17) - CAP-SS
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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termination-director-company-with-name (2010-12-29) - TM01
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accounts-with-accounts-type-full (2010-09-24) - AA
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termination-director-company-with-name (2010-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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
keyboard_arrow_right 2008
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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 (2008-05-19) - 288a
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-05-02) - 88(2)
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legacy (2008-04-30) - 123
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resolution (2008-04-30) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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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
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-10-25) - 88(2)R
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legacy (2005-05-18) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-07-27) - 288a
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-19) - AA
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-09) - 363s
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legacy (2001-01-29) - 88(2)R
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-10-22) - 88(2)R
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certificate-change-of-name-company (2001-12-17) - CERTNM
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memorandum-articles (2001-12-20) - MEM/ARTS
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legacy (2001-12-06) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-03-13) - NEWINC
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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