MML KEYSTONE HOLDCO 1 LTD
Overview
| Company Name | MML KEYSTONE HOLDCO 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14550965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MML KEYSTONE HOLDCO 1 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MML KEYSTONE HOLDCO 1 LTD located?
| Registered Office Address | Orion House 5 Upper St Martin’S Lane WC2H 9EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MML KEYSTONE HOLDCO 1 LTD?
| Company Name | From | Until |
|---|---|---|
| MML INFRASTRUCTURE I HOLDCO 1 LTD | Dec 20, 2022 | Dec 20, 2022 |
What are the latest accounts for MML KEYSTONE HOLDCO 1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MML KEYSTONE HOLDCO 1 LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for MML KEYSTONE HOLDCO 1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 13, 2026
| 9 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Sub-division of shares on Apr 10, 2026 | 9 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Apr 10, 2026
| 8 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 13, 2026
| 6 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2026
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 19, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed mml infrastructure I holdco 1 LTD\certificate issued on 23/04/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Who are the officers of MML KEYSTONE HOLDCO 1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| DARROCH, Karan Russell | Director | 5 Upper St Martin’S Lane WC2H 9EA London Orion House United Kingdom | Scotland | British | 203655370001 | |||||||||
| HONAN, Andrew James | Director | 5 Upper St Martin’S Lane WC2H 9EA London Orion House United Kingdom | England | Irish | 193288500001 | |||||||||
| MAHARAJ, Sharand Pyar | Director | 5 Upper St Martin’S Lane WC2H 9EA London Orion House United Kingdom | United Kingdom | British | 190332180001 | |||||||||
| WALLIS, Ian Scott | Director | 5 Upper St Martin’S Lane WC2H 9EA London Orion House United Kingdom | England | British | 233461410001 |
Who are the persons with significant control of MML KEYSTONE HOLDCO 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mml Holdco 7 Ltd | Dec 20, 2022 | 5 Upper St. Martin's Lane WC2H 9EA London Orion House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MML KEYSTONE HOLDCO 1 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2022 | Dec 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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