MMC VENTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- MMC VENTURES LIMITED 2001-12-17 → present
- MMC ADVENTURES LIMITED 2000-03-13 → 2001-12-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- MMC VENTURES LIMITED · parent
- MMC Ventures Advisors Limited 100%
- MMC GP London Limited 100%
- MMC GP London (Scotland) Limited 100%
- MMC GP London II LLP 100%
- MMC GP London (Scotland) II LLP 100%
- MMC GP Scale-Up I LLP 100%
- MMC GP Scale-Up (Scotland) I LLP 100%
- MMC GP SPV LLP 100%
- MMC GP SPV (Scotland) 1.LLP 100%
- MMC Ventures GP LLP (dormant) 100%
- MMC GP FP (Scotland) LLP (dormant) 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 6
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one