MMC Ventures Limited

Active03946009 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
3rd Floor
24 High Holborn
London
WC1V 6AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born November 1985
Director · Appointed 1 April 2025
British
Born April 1991 (35)
Director · Appointed 1 July 2021
British
Born September 1980 (46)
Director · Appointed 6 February 2019
British
Born October 1985 (41)
Officer history (14 former)
22 July 2026
Resigned Slemmings, Anna Elizabeth as Director
28 July 2025
Appointed Slemmings, Anna Elizabeth as Director
28 July 2025
Appointed Miah, Ameerul Islam as Director
1 April 2025
Appointed Samaan, Mina as Director
31 March 2025
Resigned Morgan, Alan William as Director
31 March 2025
Resigned Macfarlane, Bruce Ferguson as Director
1 July 2021
Appointed Richards, Oliver Owen Whitmore as Director
6 February 2019
Appointed Menashy, Simon Jonathan as Director
13 May 2018
Resigned Coker, Jonathan Edgar as Director
18 May 2015
Resigned Stirling, Rory John as Director
27 March 2014
Resigned Hopkins, Thomas William as Secretary
27 March 2014
Resigned Hopkins, Thomas William as Director
19 February 2013
Appointed Stirling, Rory John as Director
21 November 2012
Appointed Coker, Jonathan Edgar as Director
22 December 2010
Resigned Cockell, Allan Charles Edwin as Director
20 October 2010
Resigned Richardson, Benjamin George as Director
23 December 2009
Appointed Hopkins, Thomas William as Director
4 July 2008
Appointed Hopkins, Thomas William as Secretary
4 July 2008
Resigned Richardson, Benjamin George as Secretary
14 April 2008
Appointed Morgan, Alan William as Director
14 April 2008
Appointed Richardson, Benjamin George as Director
5 October 2006
Resigned Wreford, Matthew Thomas Yardley as Secretary
5 October 2006
Appointed Richardson, Benjamin George as Secretary
19 July 2004
Appointed Wreford, Matthew Thomas Yardley as Secretary
19 July 2004
Resigned Macfarlane, Bruce Ferguson as Secretary
13 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
13 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
13 March 2000
Appointed Macfarlane, Bruce Ferguson as Secretary
13 March 2000
Appointed Cockell, Allan Charles Edwin as Director
13 March 2000
Appointed Macfarlane, Bruce Ferguson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc450941

Other holdings 4

Companies where MMC Ventures Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Former controllers (3)
8 July 2025
Ceased Alan William Morgan — Owns 25–50% of shares
25 October 2024
Ceased Bruce Ferguson Macfarlane — Owns 50–75% of shares
27 September 2023
Ceased Alan William Morgan — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

MMC Ventures Limited This company Owns 50–75% of shares
Count Technologies Ltd Owns 25–50% of shares
Crezco Limited Owns 25–50% of shares
MMC FP LP Part right to 25–50% of surplus assets
MMC GP FP (Scotland) LLP Holds 75–100% of voting rights
MMC Ventures FP LP Right to appoint and remove a person
MMC GP London (Scotland) II LLP Holds 75–100% of voting rights
MMC GP London (Scotland) Limited Owns 75–100% of shares
MMC GP London II LLP Holds 75–100% of voting rights
MMC GP London Limited Owns 75–100% of shares
MMC GP Scale-Up (Scotland) I LLP Holds 75–100% of voting rights
MMC GP Scale-Up I LLP Holds 75–100% of voting rights
MMC GP SPV (Scotland) 1 LLP Holds 75–100% of voting rights
MMC SPV FP 1 LP Right to appoint and remove a person
MMC GP SPV LLP Holds 75–100% of voting rights
MMC London FP II LP Has significant influence or control
MMC London FP LP Part right to 25–50% of surplus assets
MMC Scale-Up FP I LP Has significant influence or control

Filings 144

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a director
4 June 2026Memorandum and Articles of Association
4 June 2026Resolutions
17 March 2026Confirmation statement with updates13 March 2026
Show all 144 filings

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