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Mml Keystone Holdco 2 Ltd

14554987

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ORION HOUSE, LONDON, WC2H 9EA
Incorporated 22/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Karan Russell Darroch

director · Since 22/12/2022

FINANCE DIRECTOR

BRITISH · SCOTLAN · Age 49

Also on 13 other boards

Mr Andrew James Honan

director · Since 22/12/2022

INVESTMENT PARTNER

IRISH · ENGLAN · Age 47

Also on 7 other boards

Mr Ian Scott Wallis

director · Since 22/12/2022

INVESTMENT PARTNER

BRITISH · ENGLAN · Age 55

Also on 12 other boards

Mr Sharand Pyar Maharaj

director · Since 28/11/2023

PARTNER

BRITISH · UNITED KINGDO · Age 42

Also on 5 other boards

Alter Domus (Uk) Limited

secretary · Since 18/01/2024

Also on 538 other boards

Persons with Significant Control

Mml Holdco 7 Ltd

75–100% shares
75–100% votes
Appoint directors

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

Reg: 11842850 · Companies House · Limited By Shares

Notified 22/12/2022