Introduction
Watch Company
M
MML KEYSTONE HOLDCO 2 LTD
MML KEYSTONE HOLDCO 2 LTD is an active company incorporated on 22 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 KEYSTONE HOLDCO 2 LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14554987
LTD Company
Age
3 Years
Incorporated 22 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 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 21 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
MML INFRASTRUCTURE I HOLDCO 2 LTD
From: 22 December 2022To: 14 March 2025
Address
Orion House 5 Upper St Martin’S Lane London, WC2H 9EA,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 18 Jan 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
18 Jan 2024
Active
DARROCH, Karan Russell
Active5 Upper St Martin’S Lane, LondonWC2H 9EA
Born May 1977
Director
Appointed 22 Dec 2022
DARROCH, Karan Russell
5 Upper St Martin’S Lane, LondonWC2H 9EA
Born May 1977
Director
22 Dec 2022
Active
HONAN, Andrew James
Active5 Upper St Martin’S Lane, LondonWC2H 9EA
Born April 1979
Director
Appointed 22 Dec 2022
HONAN, Andrew James
5 Upper St Martin’S Lane, LondonWC2H 9EA
Born April 1979
Director
22 Dec 2022
Active
MAHARAJ, Sharand Pyar
Active5 Upper St Martin’S Lane, LondonWC2H 9EA
Born February 1984
Director
Appointed 28 Nov 2023
MAHARAJ, Sharand Pyar
5 Upper St Martin’S Lane, LondonWC2H 9EA
Born February 1984
Director
28 Nov 2023
Active
WALLIS, Ian Scott
Active5 Upper St Martin’S Lane, LondonWC2H 9EA
Born July 1970
Director
Appointed 22 Dec 2022
WALLIS, Ian Scott
5 Upper St Martin’S Lane, LondonWC2H 9EA
Born July 1970
Director
22 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mml Holdco 7 Ltd
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022
Mml Holdco 7 Ltd
5 Upper St. Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2025
2 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2024
1 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 February 2024
31 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 January 2024