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MML Keystone Holdco 1 Ltd

MML Keystone Holdco 1 Ltd is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. MML Keystone Holdco 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14550965
Private limited company
Age
3 years
Incorporated 20 December 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 29 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 (8 months remaining)
Contact
Address
Orion House
5 Upper St Martin’S Lane
London
WC2H 9EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1984
Director • Irish • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
MML Keystone Holdco 2 Ltd
Karan Russell Darroch, Andrew James Honan, and 3 more are mutual people.
Active
MML UK Advisor LLP
Karan Russell Darroch, Andrew James Honan, and 1 more are mutual people.
Active
MML Enterprise I Holdco 2 Ltd
Karan Russell Darroch and Ian Scott Wallis are mutual people.
Active
MML Enterprise I Holdco 1 Ltd
Karan Russell Darroch and Ian Scott Wallis are mutual people.
Active
MML Partnership Capital Viii Holdco 1 Ltd
Karan Russell Darroch and Ian Scott Wallis are mutual people.
Active
MML Partnership Capital Viii Holdco 2 Ltd
Karan Russell Darroch and Ian Scott Wallis are mutual people.
Active
Birdie Holdco Limited
Andrew James Honan and Alter Domus (UK) Limited are mutual people.
Active
Circle Investco Limited
Sharand Pyar Maharaj and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£36.02M
Increased by £23.97M (+199%)
Employees
Unreported
Same as previous period
Total Assets
£89.22M
Increased by £53.45M (+149%)
Total Liabilities
-£60K
Increased by £51K (+567%)
Net Assets
£89.16M
Increased by £53.4M (+149%)
Debt Ratio (%)
0%
Increased by 0.04% (+167%)
Latest Activity
Confirmation Submitted
29 Days Ago on 24 Dec 2025
Full Accounts Submitted
2 Months Ago on 7 Nov 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Alter Domus (Uk) Limited Appointed
2 Years Ago on 16 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Mr Sharand Pyar Maharaj Appointed
2 Years 1 Month Ago on 28 Nov 2023
Mml Holdco 7 Ltd (PSC) Appointed
3 Years Ago on 20 Dec 2022
Incorporated
3 Years Ago on 20 Dec 2022
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Documents
Confirmation statement made on 19 December 2025 with updates
Submitted on 24 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 19 Dec 2024
Repayment History
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