Mm Holdings 2 Limited

16642136

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 11/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Andrew David Miles

director · Since 09/04/2026

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr David Ashley Phillips

director · Since 09/04/2026

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Accomplish Secretaries Limited

corporate secretary · Since 12/06/2026

BRITISH

Persons with Significant Control

Allegro Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB

Reg: 17071033 · Companies House · Private Company Limited By Shares

Notified 09/04/2026

Former PSCs

Mm Holdings 1 Limited

Ceased 09/04/2026

Charges2 outstanding

A registered charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 26/06/2026Registered 01/07/2026

A registered charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH THIS FILING)

Created 26/06/2026Registered 29/06/2026