MMC GP London Limited

Active08224716 Private limited company
Incorporated
21 September 2012 (14 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Greater London
Address
3rd Floor
24 High Holborn
London
WC1V 6AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born October 1985 (41)
Director · Appointed 4 June 2018
British
Born November 1985
Officer history (4 former)
13 June 2025
Appointed Menashy, Simon Jonathan as Director
13 June 2025
Resigned Macfarlane, Bruce Ferguson as Director
4 June 2018
Appointed Miah, Ameerul Islam as Director
13 May 2018
Resigned Coker, Jonathan Edgar as Director
18 May 2015
Resigned Stirling, Rory John as Director
27 March 2014
Appointed Stirling, Rory John as Director
27 March 2014
Appointed Coker, Jonathan Edgar as Director
27 March 2014
Resigned Hopkins, Tom as Director
21 September 2012
Appointed Hopkins, Tom as Director
21 September 2012
Appointed Macfarlane, Bruce Ferguson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3946009

Group structure 19 shown

Ownership group derived from the Companies House PSC register

MMC Ventures Limited 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 This company 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

Financials

Profit Before Tax
£0
Balance sheet detail
2025
Debtors£100
Net Current Assets£100

Filings 41

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 March 2026
2 October 2026Confirmation statement with no updates1 October 2026
6 October 2025Full accounts31 March 2025
1 October 2025Confirmation statement with no updates1 October 2025
22 September 2025Confirmation statement with no updates21 September 2025
Show all 41 filings

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