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MMC GP LONDON LIMITED

MMC GP LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMMC GP LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08224716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MMC GP LONDON LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MMC GP LONDON LIMITED located?

    Registered Office Address
    3rd Floor, 24 High Holborn
    WC1V 6AZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MMC GP LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MMC GP LONDON LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for MMC GP LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		10 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		22 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		26 pagesAA

    Registered office address changed from 3rd Floor 2 Kensington Square London W8 5EP to 3rd Floor, 24 High Holborn London WC1V 6AZ on Sep 30, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Ameerul Islam Miah as a director on Jun 04, 2018

    		2 pagesAP01

    Termination of appointment of Jonathan Edgar Coker as a director on May 13, 2018

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Rory John Stirling as a director on May 18, 2015

    		2 pagesTM01

    Full accounts made up to Mar 31, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of MMC GP LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Bruce Ferguson
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		Director
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		EnglandBritishInvestment Professional55760240001
    MIAH, Ameerul Islam
    High Holborn
    WC1V 6AZ London
    3rd Floor, 24
    England
    		Director
    High Holborn
    WC1V 6AZ London
    3rd Floor, 24
    England
    		EnglandBritishChartered Accountant247121530001
    COKER, Jonathan Edgar
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		Director
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		United KingdomBritishCompany Director183042940001
    HOPKINS, Tom
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		Director
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		EnglandBritishInvestment Professional172275390001
    STIRLING, Rory John
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		Director
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		United KingdomBritishCompany Director157543350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MMC GP LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Kensington Square
    W8 5EP London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    2 Kensington Square
    W8 5EP London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3946009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0