Introduction
Watch Company
M
MML COSMOS INVESTCO LIMITED
MML COSMOS INVESTCO LIMITED is an active company incorporated on 30 January 2025 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 COSMOS INVESTCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16219629
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 30 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
C/O Mml Uk Advisor Llp Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DARROCH, Karan Russell
ActiveOrion House, LondonWC2H 9EA
Born May 1977
Director
Appointed 30 Jan 2025
DARROCH, Karan Russell
Orion House, LondonWC2H 9EA
Born May 1977
Director
30 Jan 2025
Active
DEVONSHIRE, Robert
ActiveOrion House, LondonWC2H 9EA
Born December 1983
Director
Appointed 30 Jan 2025
DEVONSHIRE, Robert
Orion House, LondonWC2H 9EA
Born December 1983
Director
30 Jan 2025
Active
SPARKS, Harry
ActiveOrion House, LondonWC2H 9EA
Born January 1992
Director
Appointed 30 Jan 2025
SPARKS, Harry
Orion House, LondonWC2H 9EA
Born January 1992
Director
30 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Mml Partnership Capital Viii Holdco 1 Ltd
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
4 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2025