MMC VENTURES LIMITED
LONDON MMC ADVENTURES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5EP

Company number 03946009
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 3RD FLOOR, 2 KENSINGTON SQUARE, LONDON, W8 5EP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 825,000 . The most likely internet sites of MMC VENTURES LIMITED are www.mmcventures.co.uk, and www.mmc-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmc Ventures Limited is a Private Limited Company. The company registration number is 03946009. Mmc Ventures Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Mmc Ventures Limited is 3rd Floor 2 Kensington Square London W8 5ep. . COKER, Jonathan Edgar is a Director of the company. MACFARLANE, Bruce Ferguson is a Director of the company. MORGAN, Alan William is a Director of the company. Secretary HOPKINS, Thomas William has been resigned. Secretary MACFARLANE, Bruce Ferguson has been resigned. Secretary RICHARDSON, Benjamin George has been resigned. Secretary WREFORD, Matthew Thomas Yardley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COCKELL, Allan Charles Edwin has been resigned. Director HOPKINS, Thomas William has been resigned. Director RICHARDSON, Benjamin George has been resigned. Director STIRLING, Rory John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
COKER, Jonathan Edgar
Appointed Date: 21 November 2012
44 years old
Director
MACFARLANE, Bruce Ferguson
Appointed Date: 13 March 2000
73 years old
Director
MORGAN, Alan William
Appointed Date: 14 April 2008
74 years old

Resigned Directors

Secretary
HOPKINS, Thomas William
Resigned: 27 March 2014
Appointed Date: 04 July 2008
Secretary
MACFARLANE, Bruce Ferguson
Resigned: 19 July 2004
Appointed Date: 13 March 2000
Secretary
RICHARDSON, Benjamin George
Resigned: 04 July 2008
Appointed Date: 05 October 2006
Secretary
WREFORD, Matthew Thomas Yardley
Resigned: 05 October 2006
Appointed Date: 19 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
COCKELL, Allan Charles Edwin
Resigned: 22 December 2010
Appointed Date: 13 March 2000
64 years old
Director
HOPKINS, Thomas William
Resigned: 27 March 2014
Appointed Date: 23 December 2009
51 years old
Director
RICHARDSON, Benjamin George
Resigned: 20 October 2010
Appointed Date: 14 April 2008
50 years old
Director
STIRLING, Rory John
Resigned: 18 May 2015
Appointed Date: 19 February 2013
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Bruce Ferguson Macfarlane
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan William Morgan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MMC VENTURES LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 825,000
18 Jun 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Termination of appointment of Rory John Stirling as a director on 18 May 2015
...
... and 79 more events
23 Mar 2000
Memorandum and Articles of Association
23 Mar 2000
£ nc 99000/100000 13/03/00
23 Mar 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 2000
Incorporation

MMC VENTURES LIMITED Charges

5 December 2001
Rent deposit deed
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Joan Blane Noble
Description: £18,000 and all additional monies deposited by the company…

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