MMC VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Purchase of own shares. |
| 06/08/256 August 2025 New | Cancellation of shares. Statement of capital on 2025-07-08 |
| 28/07/2528 July 2025 New | Appointment of Miss Anna Elizabeth Slemmings as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mr Ameerul Islam Miah as a director on 2025-07-28 |
| 15/07/2515 July 2025 New | Cessation of Alan William Morgan as a person with significant control on 2025-07-08 |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Termination of appointment of Bruce Ferguson Macfarlane as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Mina Samaan as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Alan William Morgan as a director on 2025-03-31 |
| 02/04/252 April 2025 | Notification of Alan William Morgan as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Mr Simon Jonathan Menashy on 2025-04-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 29/10/2429 October 2024 | Notification of Mmc Ventures Partners Llp as a person with significant control on 2024-10-25 |
| 29/10/2429 October 2024 | Cessation of Bruce Ferguson Macfarlane as a person with significant control on 2024-10-25 |
| 03/07/243 July 2024 | Purchase of own shares. |
| 03/07/243 July 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 19/06/2419 June 2024 | Change of details for Mr Bruce Ferguson Macfarlane as a person with significant control on 2024-06-17 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 08/12/238 December 2023 | Cessation of Alan William Morgan as a person with significant control on 2023-09-27 |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-09-27 |
| 24/11/2324 November 2023 | Purchase of own shares. |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Purchase of own shares. |
| 05/09/235 September 2023 | Cancellation of shares. Statement of capital on 2023-08-07 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 06/07/216 July 2021 | Appointment of Mr Oliver Owen Whitmore Richards as a director on 2021-07-01 |
| 12/05/2012 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 3RD FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP |
| 16/09/1916 September 2019 | SUB-DIVISION 27/08/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR SIMON JONATHAN MENASHY |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COKER |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 23/10/14 |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 24/10/2014 |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 825000 |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOPKINS |
| 24/03/1424 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR RORY JOHN STIRLING |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR JONATHAN EDGAR COKER |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKELL |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDSON |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE RICHARDSON / 01/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MORGAN / 01/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES EDWIN COCKELL / 01/03/2010 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM BRAYWICK HOUSE GREGORY PLACE LONDON W8 4NG |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR THOMAS WILLIAM HOPKINS |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MR THOMAS WILLIAM HOPKINS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY BENJAMIN RICHARDSON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR ALAN WILLIAM MORGAN |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR BENJAMIN GEORGE RICHARDSON |
| 30/04/0830 April 2008 | GBP NC 1000000/2000000 25/03/2008 |
| 30/04/0830 April 2008 | NC INC ALREADY ADJUSTED 25/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NC INC ALREADY ADJUSTED 09/03/06 |
| 20/04/0620 April 2006 | £ NC 500000/1000000 09/0 |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED MMC ADVENTURES LIMITED CERTIFICATE ISSUED ON 17/12/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | NC INC ALREADY ADJUSTED 26/10/00 |
| 06/11/006 November 2000 | £ NC 100000/500000 26/10/00 |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET, LONDON SW1Y 6RH |
| 17/05/0017 May 2000 | S386 DIS APP AUDS 24/04/00 |
| 17/05/0017 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | S80A AUTH TO ALLOT SEC 24/04/00 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | £ NC 1000/99000 13/03/ |
| 23/03/0023 March 2000 | £ NC 99000/100000 13/03/00 |
| 13/03/0013 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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