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MML Enterprise I Holdco 1 Ltd

MML Enterprise I Holdco 1 Ltd is an active company incorporated on 20 December 2022 with the registered office located in London, Greater London. MML Enterprise I Holdco 1 Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14551186
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
3
Shareholders
2
Controllers (PSC)
1
Director • Investment Partner • British • Lives in England • Born in Jul 1970
Director • Finance Director • British • Lives in Scotland • Born in May 1977
Director • Investment Partner • British • Lives in UK • Born in Jun 1977
MML Holdco 7 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MML Enterprise I Holdco 2 Ltd
Karan Russell Darroch, Mr Ian Scott Wallis, and 1 more are mutual people.
Active
MML Keystone Holdco 1 Ltd
Karan Russell Darroch and Mr Ian Scott Wallis are mutual people.
Active
MML Keystone Holdco 2 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
MML UK Advisor LLP
Karan Russell Darroch and Mr Luke Daniel Jones are mutual people.
Active
Datasparq Limited
Mr Luke Daniel Jones is a mutual person.
Active
Peggy Holdco Limited
Mr Ian Scott Wallis is a mutual person.
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
£4.84M
Employees
Unreported
Total Assets
£16.68M
Total Liabilities
-£17K
Net Assets
£16.66M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mml Holdco 7 Ltd (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
Incorporated
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Resolutions
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 13 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Repayment History
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