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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 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14550965
Private limited company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 20 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 • Finance Director • British • Lives in Scotland • Born in May 1977
Director • Investment Partner • Lives in England • Born in Apr 1979
Director • Partner • British • Lives in UK • Born in Feb 1984
Director • Investment Partner • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
MML Keystone Holdco 2 Ltd
Andrew James Honan, Karan Russell Darroch, and 3 more are mutual people.
Active
MML UK Advisor LLP
Andrew James Honan, Karan Russell Darroch, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
MML Enterprise I Holdco 2 Ltd
Karan Russell Darroch and Mr Ian Scott Wallis are mutual people.
Active
MML Enterprise I Holdco 1 Ltd
Karan Russell Darroch and Mr Ian Scott Wallis are mutual people.
Active
MML Partnership Capital Viii Holdco 1 Ltd
Karan Russell Darroch and Mr Ian Scott Wallis are mutual people.
Active
MML Partnership Capital Viii Holdco 2 Ltd
Karan Russell Darroch and Mr Ian Scott Wallis are mutual people.
Active
Birdie Holdco Limited
Andrew James Honan and Alter Domus (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
£12.05M
Employees
Unreported
Total Assets
£35.77M
Total Liabilities
-£9K
Net Assets
£35.76M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Alter Domus (Uk) Limited Appointed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Sharand Pyar Maharaj Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mml Holdco 7 Ltd (PSC) Appointed
2 Years 8 Months Ago on 20 Dec 2022
Incorporated
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Certificate of change of name
Submitted on 23 Apr 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
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
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Resolutions
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 13 Feb 2024
Notification of Mml Holdco 7 Ltd as a person with significant control on 20 December 2022
Submitted on 2 Feb 2024
Repayment History
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