Introduction
Watch Company
M
MML ENTERPRISE I HOLDCO 1 LTD
MML ENTERPRISE I HOLDCO 1 LTD is an active company incorporated on 20 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MML ENTERPRISE I HOLDCO 1 LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14551186
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Orion House 5 Upper St Martin’S Lane London, WC2H 9EA,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DARROCH, Karan Russell
Active5 Upper St Martin’S Lane, LondonWC2H 9EA
Born May 1977
Director
Appointed 20 Dec 2022
DARROCH, Karan Russell
5 Upper St Martin’S Lane, LondonWC2H 9EA
Born May 1977
Director
20 Dec 2022
Active
JONES, Luke Daniel
Active5 Upper St Martin’S Lane, LondonWC2H 9EA
Born June 1977
Director
Appointed 20 Dec 2022
JONES, Luke Daniel
5 Upper St Martin’S Lane, LondonWC2H 9EA
Born June 1977
Director
20 Dec 2022
Active
WALLIS, Ian Scott
Active5 Upper St Martin’S Lane, LondonWC2H 9EA
Born July 1970
Director
Appointed 20 Dec 2022
WALLIS, Ian Scott
5 Upper St Martin’S Lane, LondonWC2H 9EA
Born July 1970
Director
20 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mml Holdco 7 Ltd
ActiveUpper St. Martin's Lane, LondonWC2H 9EA
Nature of Control
Significant influence or control
Notified 14 Nov 2023
Mml Holdco 7 Ltd
Upper St. Martin's Lane, LondonWC2H 9EA
Significant influence or control
14 Nov 2023
Active
Filing History
17
Description
Type
Date Filed
Document
15 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2023
15 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 November 2023