MH

MLLP HOLDINGS LIMITED

Active

Company number 04641061

London, United Kingdom · Incorporated 17 January 2003

5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2012

Company history

Previous company names

MONTAGU CAPITAL LIMITED · 17 January 2003 – 30 March 2007

Company overview

MLLP Holdings Limited is an active private limited company incorporated on 17 January 2003 and registered in England and Wales. Its registered office is at 5th Floor, 2 More London Riverside, London, SE1 2AP. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Montagu Private Equity LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two directors: Christopher Jason Gatenby (appointed 2010) and Edward Jonathan Tymms Shuckburgh (appointed 2024). Vicki Brooks serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 17 December 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Montagu Private Equity Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Change Person Director Company With Change Date
Officers
11 April 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Miscellaneous
Miscellaneous
19 December 2013 View
Miscellaneous
Miscellaneous
11 November 2013 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Statement Of Companys Objects
Change Of Constitution
30 November 2009 View
Resolution
Resolution
30 November 2009 View
Legacy
Mortgage
23 November 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
27 April 2007 View
Legacy
Capital
27 April 2007 View
Resolution
Resolution
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Legacy
Capital
14 April 2007 View
Certificate Change Of Name Company
Change Of Name
30 March 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
19 October 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
27 January 2004 View
Resolution
Resolution
10 October 2003 View
Resolution
Resolution
10 October 2003 View
Legacy
Capital
10 October 2003 View
Legacy
Capital
10 October 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Address
16 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Accounts
8 April 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Address
22 March 2003 View
Legacy
Officers
22 March 2003 View
Incorporation Company
Incorporation
17 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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