UK Companies House feature
MMC VENTURES LIMITED
Profile
- Company number
- 03946009
- Status
- Active
- Incorporation
- 2000-03-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- MMC Ventures Advisors Limited · 100% held · UK
- MMC GP London Limited · 100% held · UK
- MMC GP London (Scotland) Limited · 100% held · Scotland
- MMC GP London II LLP · 100% held · UK
- MMC GP London (Scotland) II LLP · 100% held · Scotland
- MMC GP Scale-Up I LLP · 100% held · UK
- MMC GP Scale-Up (Scotland) I LLP · 100% held · Scotland
- MMC GP SPV LLP · 100% held · UK
- MMC GP SPV (Scotland) 1.LLP · 100% held · Scotland
- MMC Ventures GP LLP (dormant) · 100% held · UK
- MMC GP FP (Scotland) LLP (dormant) · 100% held · Scotland
Significant events
- “On 31 March 2025, the Company completed a further purchase of 16,000,000 own shares from Bruce Macfarlane out of distributable reserves.”
- “The Company, in its capacity as Authorised AIFM, entered into Limited Partnership Agreements on 27 March 2025 to manage two Funds (MMC Ventures LP and MMC Ventures Parallel LP) with their first drawdowns being issued shortly thereafter.”
- “B F Macfarlane and A W Morgan have resigned as directors of the Company on 31 March 2025. M Samaan has been appointed as a director on 1 April 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MENASHY, Simon Jonathan | Director | 2019-02-06 | Oct 1985 | British |
| MIAH, Ameerul Islam | Director | 2025-07-28 | Nov 1985 | British |
| RICHARDS, Oliver Owen Whitmore | Director | 2021-07-01 | Sep 1980 | British |
| SAMAAN, Mina | Director | 2025-04-01 | Apr 1991 | British |
| SLEMMINGS, Anna Elizabeth | Director | 2025-07-28 | Apr 1988 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINS, Thomas William | Secretary | 2008-07-04 | 2014-03-27 |
| MACFARLANE, Bruce Ferguson | Secretary | 2000-03-13 | 2004-07-19 |
| RICHARDSON, Benjamin George | Secretary | 2006-10-05 | 2008-07-04 |
| WREFORD, Matthew Thomas Yardley | Secretary | 2004-07-19 | 2006-10-05 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-13 | 2000-03-13 |
| COCKELL, Allan Charles Edwin | Director | 2000-03-13 | 2010-12-22 |
| COKER, Jonathan Edgar | Director | 2012-11-21 | 2018-05-13 |
| HOPKINS, Thomas William | Director | 2009-12-23 | 2014-03-27 |
| MACFARLANE, Bruce Ferguson | Director | 2000-03-13 | 2025-03-31 |
| MORGAN, Alan William | Director | 2008-04-14 | 2025-03-31 |
| RICHARDSON, Benjamin George | Director | 2008-04-14 | 2010-10-20 |
| STIRLING, Rory John | Director | 2013-02-19 | 2015-05-18 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-13 | 2000-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan William Morgan | Individual | Shares 25–50%, Voting 25–50% | 2025-04-01 | Ceased 2025-07-08 |
| Mmc Ventures Partners Llp | Corporate entity | Shares 50–75%, Voting 50–75% | 2024-10-25 | Active |
| Mr Bruce Ferguson Macfarlane | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-10-25 |
| Mr Alan William Morgan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-09-27 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-25 | SH06 | capital | capital cancellation shares |
| 2026-02-25 | SH03 | capital | capital return purchase own shares |
| 2025-09-01 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | SH03 | capital | capital return purchase own shares |
| 2025-08-06 | SH06 | capital | capital cancellation shares |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-19 | SH06 | capital | capital cancellation shares |
| 2025-05-19 | SH03 | capital | capital return purchase own shares |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | CH01 | officers | change person director company with change date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.