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MMC VENTURES ADVISORS LIMITED

MMC VENTURES ADVISORS LIMITED

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

    • Overview

    Company NameMMC VENTURES ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11791523
    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 VENTURES ADVISORS LIMITED?

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

    Where is MMC VENTURES ADVISORS 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 VENTURES ADVISORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MMC VENTURES ADVISORS LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for MMC VENTURES ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MMC VENTURES ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Bruce Ferguson
    High Holborn
    WC1V 6AZ London
    3rd Floor, 24
    England
    		Director
    High Holborn
    WC1V 6AZ London
    3rd Floor, 24
    England
    		EnglandBritishDirector55760240001
    MORGAN, Alan William
    High Holborn
    WC1V 6AZ London
    3rd Floor, 24
    England
    		Director
    High Holborn
    WC1V 6AZ London
    3rd Floor, 24
    England
    		EnglandBritishDirector117853730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MMC VENTURES ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		Jan 28, 2019
    2 Kensington Square
    W8 5EP London
    3rd Floor
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number03946009
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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