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Mm Orion Holdco Limited

17066069

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Babmaes Street, London, SW1Y 6HD
Incorporated 03/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Emmanuel Bennett

director · Since 03/03/2026

BRITISH · UNITED KINGDOM · Age 67

John Emmanuel Bennett

director · Since 03/03/2026

British · United Kingdom · Age 67

Demeter Peter Kovacs

director · Since 03/03/2026

Hungarian · United Kingdom · Age 41

Ashley Edward Shaw

director · Since 03/03/2026

British · United Kingdom · Age 33

Persons with Significant Control

Millemont Gp5 Llp

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

2, Babmaes Street, London, SW1Y 6HD

Reg: Oc459600 · Companies House · Limited Liability Partnership

Notified 03/03/2026

Charges1 outstanding

A registered charge
outstanding

Mizrahi Tefahot Bank Limited

Created 18/06/2026Registered 29/06/2026

Change History

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → 2 Babmaes Street
2026-04-30

2 BABMAES STREET

post town → London
2026-04-30

LONDON

Filing History5 filings

MA

memorandum articles

08/07/20267 pages · PDF
Shares allotted

capital allotment shares

30/06/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

29/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/202628 pages · PDF
Incorporated

incorporation company

03/03/202612 pages · PDF