MLLP HOLDINGS LIMITED

Overview

Company Name	MLLP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04641061
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MLLP HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MLLP HOLDINGS LIMITED located?

Registered Office Address	5th Floor 2 More London Riverside SE1 2AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MLLP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MONTAGU CAPITAL LIMITED	Jan 17, 2003	Jan 17, 2003

What are the latest accounts for MLLP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MLLP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for MLLP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

May 30, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Termination of appointment of Cathy Clifford as a director on Mar 31, 2025	1 pages	TM01

Feb 19, 2025	Registration of charge 046410610003, created on Feb 13, 2025	18 pages	MR01

Feb 05, 2025	Director's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024	2 pages	CH01

Nov 06, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Aug 30, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Feb 21, 2024	2 pages	AP01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Jun 08, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Appointment of Cathy Clifford as a director on Sep 01, 2022	2 pages	AP01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Aug 03, 2022	Termination of appointment of Graham Hislop as a director on Jul 31, 2022	1 pages	TM01

Aug 03, 2022	Appointment of Ms Louise Denning as a director on Aug 01, 2022	2 pages	AP01

Jul 25, 2022	Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on Jul 25, 2022	1 pages	AD01

Jul 25, 2022	Change of details for Montagu Private Equity Llp as a person with significant control on Jul 25, 2022	2 pages	PSC05

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Termination of appointment of Christopher Mary Masterson as a director on Jan 31, 2022	1 pages	TM01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 09, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jun 24, 2020	Registration of charge 046410610002, created on Jun 22, 2020	35 pages	MR01

Jun 02, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of MLLP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Vicki More London Riverside SE1 2AP London 2	Apr 14, 2008		Secretary	More London Riverside SE1 2AP London 2		Other		129611290001
DENNING, Louise Noele More London Riverside SE1 2AP London 2 United Kingdom	Aug 01, 2022		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1980-5	294956910001
GATENBY, Christopher Jason More London Riverside SE1 2AP London 2	Jan 04, 2010		Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1969-6	142165760004
SHUCKBURGH, Edward Jonathan Tymms More London Riverside SE1 2AP London 2 United Kingdom	Feb 21, 2024		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	English	1975-10	142442930005
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 17, 2003	Mar 07, 2003	Nominee Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		900024660001
BRINE, Lisa 21 Oaklands GU27 3RD Haslemere Surrey	Aug 01, 2007	Apr 14, 2008	Secretary	21 Oaklands GU27 3RD Haslemere Surrey		British		124048800001
HARRIS, Stephen 60 Gloucester Road EN5 1NB New Barnet Hertfordshire	Jun 30, 2007	Aug 01, 2007	Secretary	60 Gloucester Road EN5 1NB New Barnet Hertfordshire		British		123076710001
HAWORTH, Susan Mary 33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire	Mar 07, 2003	Jun 30, 2007	Secretary	33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire		British		57163220001
CHALONER, Thomas Eric 5 Dry Hill Park Crescent TN10 3BJ Tonbridge Kent	Mar 17, 2003	May 03, 2007	Director	5 Dry Hill Park Crescent TN10 3BJ Tonbridge Kent	England	British	1963-4	59994380002
CLIFFORD, Cathy 2 More London Riverside SE1 2AP London 5th Floor United Kingdom	Sep 01, 2022	Mar 31, 2025	Director	2 More London Riverside SE1 2AP London 5th Floor United Kingdom	United Kingdom	British	1967-5	119356180001
FARLEY, David Allan 22 Douglas Road AL5 2EW Harpenden Hertfordshire	Mar 17, 2003	Sep 30, 2005	Director	22 Douglas Road AL5 2EW Harpenden Hertfordshire	United Kingdom	British	1962-2	41835430002
GOODWIN, Philip Pownall Hall Farm Kings Road SK9 5PZ Wilmslow	Mar 17, 2003	Nov 26, 2005	Director	Pownall Hall Farm Kings Road SK9 5PZ Wilmslow	United Kingdom	British	1961-2	115556090001
GREEN, Martin Ian Beaconhurst 26 Barker Road B74 2NY Sutton Coldfield West Midlands	Mar 17, 2003	May 07, 2004	Director	Beaconhurst 26 Barker Road B74 2NY Sutton Coldfield West Midlands	England	British	1964-7	79471040002
HISLOP, Graham More London Riverside SE1 2AP London 2 United Kingdom	Mar 24, 2005	Jul 31, 2022	Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1962-9	91220050006
LEACH, Andrew William Gorsecot Booth Road WA14 4AU Altrincham Cheshire	Mar 17, 2003	May 07, 2004	Director	Gorsecot Booth Road WA14 4AU Altrincham Cheshire	United Kingdom	British	1957-7	61575540001
MASTERSON, Christopher Mary More London Riverside SE1 2AP London 2 United Kingdom	Jan 17, 2003	Jan 31, 2022	Director	More London Riverside SE1 2AP London 2 United Kingdom	Monaco	British	1956-10	35526310005
O'BRIEN, Vincent Gerald 8 Vineyard Hill Wimbledon SW19 7JH London	Jan 17, 2003	May 03, 2007	Director	8 Vineyard Hill Wimbledon SW19 7JH London	England	British	1958-1	92309870001
SMALLBONE, Timothy 8 Low Croft Court Breary Lane Bramhope LS16 9AE Leeds West Yorkshire	Mar 02, 2004	May 07, 2004	Director	8 Low Croft Court Breary Lane Bramhope LS16 9AE Leeds West Yorkshire	England	British	1966-10	104386350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MLLP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Montagu Private Equity Llp

Apr 06, 2016

2 More London Riverside

SE1 2AP London

5th Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Oc319972

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0