Company Profile
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MediumMml Keystone Holdco 1 Ltd
14550965•Private Limited With Share Capital
Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA
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Incorporated
20/12/2022
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mml Keystone Holdco 1 Ltd (14550965) is a private limited with share capital incorporated on 20/12/2022 (3 years old) and registered in london, WC2H9EA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/12/2022
WC2H9EA
Financial Overview
Total Assets
£89.22M
Liabilities
£60.0K
Net Assets
£89.16M
Turnover
£36.01M
Cash
£664
Key Metrics
6
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:26-05-2026
Capital Cancellation Shares
Category:Capital
Date:19-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2026
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2026
Resolution
Category:Resolution
Date:02-05-2026
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2026
Legacy
Category:Capital
Date:10-04-2026
Legacy
Category:Insolvency
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Capital Cancellation Shares
Category:Capital
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Resolution
Category:Resolution
Date:12-03-2026
Memorandum Articles
Category:Incorporation
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Memorandum Articles
Category:Incorporation
Date:19-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2025
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Resolution
Category:Resolution
Date:28-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Resolution
Category:Resolution
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-01-2024
Memorandum Articles
Category:Incorporation
Date:26-01-2024
Resolution
Category:Resolution
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Incorporation Company
Category:Incorporation
Date:20-12-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024
Trading Addresses
Orion House, 5 Upper St MartinS Lane, London, Wc2H 9Ea, WC2H9EARegistered
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Contact
Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA