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MML Keystone Holdco 2 Ltd
MML Keystone Holdco 2 Ltd is an active company incorporated on 22 December 2022 with the registered office located in London, Greater London. MML Keystone Holdco 2 Ltd was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14554987
Private limited company
Age
2 years 8 months
Incorporated
22 December 2022
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(8 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
22 Dec
⟶
31 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)
Learn more about MML Keystone Holdco 2 Ltd
Contact
Address
Orion House
5 Upper St Martin’S Lane
London
WC2H 9EA
United Kingdom
Same address since
incorporation
Companies in WC2H 9EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian Scott Wallis
Director • Investment Partner • British • Lives in England • Born in Jul 1970
Karan Russell Darroch
Director • Finance Director • British • Lives in Scotland • Born in May 1977
Andrew James Honan
Director • Investment Partner • Lives in England • Born in Apr 1979
Sharand Maharaj
Director • Partner • British • Lives in UK • Born in Feb 1984
Alter Domus (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MML Keystone Holdco 1 Ltd
Alter Domus (UK) Limited, Andrew James Honan, 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
Alter Domus (UK) Limited and Andrew James Honan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
£4.02M
Employees
Unreported
Total Assets
£56.93M
Total Liabilities
-£57.1M
Net Assets
-£167K
Debt Ratio (%)
100%
See 10 Year Full Financials
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 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 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 22 Dec 2022
Incorporated
2 Years 8 Months Ago on 22 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 14 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Notification of Mml Holdco 7 Ltd as a person with significant control on 22 December 2022
Submitted on 2 Feb 2024
Withdrawal of a person with significant control statement on 1 February 2024
Submitted on 1 Feb 2024
Appointment of Alter Domus (Uk) Limited as a secretary on 18 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
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Repayment History
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