MML KEYSTONE HOLDCO 2 LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MML KEYSTONE HOLDCO 2 LTD

Activities of other holding companies n.e.c.

Founded 22 Dec 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MML INFRASTRUCTURE I HOLDCO 2 LTD 22 Dec 2022 — 14 Mar 2025
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Jan 2026 Next due 4 Jan 2026 4 months overdue
Net assets £-579K £413K 2024 year on year
Total assets £65M £8M 2024 year on year
Total Liabilities £66M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Orion House 5 Upper St Martin’S Lane London WC2H 9EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MML KEYSTONE HOLDCO 2 LTD (14554987), an active company based in London, United Kingdom. Incorporated 22 Dec 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£323.45k

Net Assets

-£579.43k

Decreased by £412.57k (-247%)

Total Liabilities

£65.85M

Increased by £8.75M (+15%)

Turnover

£7.59M

Increased by £3.57M (+89%)

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 20251$1.85m$1.85m

Officers

Officers

3 active
Status
Andrew James HonanDirectorIrishEngland4722 Dec 2022Active
Ian Scott WallisDirectorBritishUnited Kingdom5522 Dec 2022Active
Sharand Pyar MaharajDirectorBritishUnited Kingdom4228 Nov 2023Active

Shareholders

Shareholders (1)

Mml Infrastructure I Gp S.a R.l. (on Behalf Of Mml
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mml Holdco 7 Ltd

United Kingdom

Active
Notified 22 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MML GROWTH CAPITAL LLP united kingdom
MML HOLDCO 7 LTD united kingdom
MML KEYSTONE HOLDCO 2 LTD Current Company
BIRDIE HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
24 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-21 with no updates
7 Nov 2025AccountsAnnual accounts made up to 2024-12-31
19 Jun 2025IncorporationMemorandum Articles
18 Jun 2025CapitalAllotment of shares (GBP 200) on 2025-05-06
24 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

24 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-21 with no updates

7 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

19 Jun 2025 Incorporation

Memorandum Articles

18 Jun 2025 Capital

Allotment of shares (GBP 200) on 2025-05-06

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 24 Jan 2026

Confirmation statement made on 2025-12-21 with no updates

3 months ago on 24 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 7 Nov 2025

Memorandum Articles

10 months ago on 19 Jun 2025

Allotment of shares (GBP 200) on 2025-05-06

10 months ago on 18 Jun 2025