MMC VENTURES LIMITED

MMC VENTURES LIMITED is an active private limited company, incorporated on 13 March 2000. The nature of the business is Fund management activities. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MMC VENTURES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	24 HIGH HOLBORN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1V 6AZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

MMC VENTURES LIMITED

Directors

(The company's officers)

MR BRUCE FERGUSON MACFARLANE

(~71 year old British national)

5 INKERMAN TERRACE, ALLEN STREET, LONDON, W8 6QX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2000

MR SIMON JONATHAN MENASHY

(~38 year old British national)

3RD FLOOR 24 HIGH HOLBORN, LONDON, WC1V 6AZ, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITAL
Usually resident in UNITED KINGDOM

Appointed on 06/02/2019

MR ALAN WILLIAM MORGAN

(~72 year old British national)

26 APPLEGARTH ROAD, LONDON, W14 0HY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2008

MR OLIVER OWEN WHITMORE RICHARDS

(~43 year old British national)

3RD FLOOR 24 HIGH HOLBORN, LONDON, WC1V 6AZ, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITAL
Usually resident in ENGLAND

Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)

Mr Bruce Ferguson Macfarlane

(~71 year old British national)

3rd Floor, 24 High Holborn, London, WC1V 6AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABLY REALTIME LTD

MR SIMON JONATHAN MENASHY

AGAMON TECHNOLOGIES LIMITED

MR BRUCE FERGUSON MACFARLANE

BLOOM AND WILD HOLDINGS LIMITED

MR ALAN WILLIAM MORGAN

BLOOM AND WILD LIMITED

MR ALAN WILLIAM MORGAN

BRIGHTPEARL LIMITED

MR OLIVER OWEN WHITMORE RICHARDS

BYHIRAS GROUP LIMITED

MR ALAN WILLIAM MORGAN

CAGERA INVESTORS LIMITED

MR ALAN WILLIAM MORGAN

CITY OF LONDON SINFONIA LIMITED

MR ALAN WILLIAM MORGAN

CLIFTON COLLEGE DEVELOPMENT TRUST

MR ALAN WILLIAM MORGAN

CREZCO LIMITED

MR OLIVER OWEN WHITMORE RICHARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)