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MM Aurora Holdco Limited

MM Aurora Holdco Limited is an active company incorporated on 29 September 2021 with the registered office located in London, Greater London. MM Aurora Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13650151
Private limited company
Age
4 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (28 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
111 Park Street
London
W1K 7JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1959
Director • Solicitor • Hungarian • Lives in England • Born in Dec 1984
Director • Lives in UK • Born in Jun 1993
Millemont GP1 LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millemont GP Member 2 Limited
Ashley Edward Shaw, John Emmanuel Bennett, and 1 more are mutual people.
Active
Millemont GP Member 1 Limited
Ashley Edward Shaw, John Emmanuel Bennett, and 1 more are mutual people.
Active
MM Orbit Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Oxford Eastgate Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Aberdeen Caledonian Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Stratford Shakespeare Holdco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Stratford Shakespeare Propco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Aberdeen Caledonian Propco Limited
Demeter Peter Kovacs, Ashley Edward Shaw, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93K
Decreased by £147K (-61%)
Turnover
Unreported
Decreased by £4.36M (-100%)
Employees
3
Decreased by 41 (-93%)
Total Assets
£10.28M
Decreased by £6.62M (-39%)
Total Liabilities
-£10.31M
Decreased by £7.24M (-41%)
Net Assets
-£28K
Increased by £619K (-96%)
Debt Ratio (%)
100%
Decreased by 3.56% (-3%)
Latest Activity
Confirmation Submitted
20 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Accounting Period Shortened
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Mr Ashley Edward Shaw Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 4 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 11 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 12 Apr 2023
Previous accounting period shortened from 30 September 2022 to 31 July 2022
Submitted on 25 Jan 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 29 Sep 2022
Director's details changed for Mr Ashley Edward Shaw on 1 June 2022
Submitted on 1 Sep 2022
Repayment History
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