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MMC Ventures Limited

Adresa
3rd Floor
24 High Holborn
London
WC1V 6AZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. září 2021
Company No. 03946009 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66300 Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mmc Ventures Partners Llp Status: Active Notified: 25/10/2024 Companies House Number: Oc450941 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Macfarlane, Bruce Ferguson Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Morgan, Alan William Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2023 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Macfarlane, Bruce Ferguson Allen Street, London Status: Active Notified: 13/03/2000 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Menashy, Simon Jonathan London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 10/1985 Occupation: Venture Capital Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Alan William London Status: Active Notified: 14/04/2008 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richards, Oliver Owen Whitmore London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 09/1980 Occupation: Venture Capital Role: Director Country of Residence: England Nationality: British
    Hopkins, Thomas William 2 Kensington Square, London, United Kingdom Status: Ceased Notified: 23/12/2009 Ceased: 27/03/2014 Occupation: Venture Capital Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB MMC Ventures Advisors Limited Status: Active Notified: 28/01/2019 Companies House Number: 11791523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors