Mm Holdings 2 Limited

16642136

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 11/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew David Miles

director · Since 09/04/2026

BRITISH · ENGLAND · Age 63

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

Charges1 outstanding

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