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MMC Ventures Limited

MMC Ventures Limited is an active company incorporated on 13 March 2000 with the registered office located in London, Greater London. MMC Ventures Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03946009
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 24 High Holborn
London
WC1V 6AZ
United Kingdom
Same address for the past 5 years
Telephone
02079382220
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Oct 1951
Director • Venture Capitalist • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Dec 1952
Director • Venture Capital • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
MMC Ventures Advisors Limited
Bruce Ferguson Macfarlane, Alan William Morgan, and 2 more are mutual people.
Active
MMC GP London Limited
Bruce Ferguson Macfarlane, Simon Jonathan Menashy, and 1 more are mutual people.
Active
MMC Ventures Partners LLP
Simon Jonathan Menashy, Oliver Owen Whitmore Richards, and 1 more are mutual people.
Active
MMC GP London (Scotland) Limited
Bruce Ferguson Macfarlane, Simon Jonathan Menashy, and 1 more are mutual people.
Active
City Of London Sinfonia Limited
Alan William Morgan is a mutual person.
Active
Monze Properties Limited
Bruce Ferguson Macfarlane is a mutual person.
Active
Ably Realtime Ltd
Simon Jonathan Menashy is a mutual person.
Active
Clifton College Development Trust
Alan William Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£671.41K
Decreased by £1.6M (-70%)
Turnover
£6.63M
Decreased by £1.92M (-22%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£8.95M
Decreased by £686.59K (-7%)
Total Liabilities
-£2.99M
Decreased by £685.99K (-19%)
Net Assets
£5.96M
Decreased by £595 (-0%)
Debt Ratio (%)
33%
Decreased by 4.74% (-12%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 1 Sep 2025
Own Shares Purchased
1 Month Ago on 7 Aug 2025
Shares Cancelled
1 Month Ago on 6 Aug 2025
Mr Ameerul Islam Miah Appointed
1 Month Ago on 28 Jul 2025
Miss Anna Elizabeth Slemmings Appointed
1 Month Ago on 28 Jul 2025
Alan William Morgan (PSC) Resigned
2 Months Ago on 8 Jul 2025
Shares Cancelled
3 Months Ago on 19 May 2025
Own Shares Purchased
3 Months Ago on 19 May 2025
Alan William Morgan (PSC) Appointed
5 Months Ago on 1 Apr 2025
Bruce Ferguson Macfarlane Resigned
5 Months Ago on 31 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 8 July 2025
Submitted on 6 Aug 2025
Appointment of Miss Anna Elizabeth Slemmings as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Ameerul Islam Miah as a director on 28 July 2025
Submitted on 28 Jul 2025
Cessation of Alan William Morgan as a person with significant control on 8 July 2025
Submitted on 15 Jul 2025
Purchase of own shares.
Submitted on 19 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 19 May 2025
Termination of appointment of Bruce Ferguson Macfarlane as a director on 31 March 2025
Submitted on 7 Apr 2025
Notification of Alan William Morgan as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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