Introduction
Watch Company
M
MM HOLDINGS 2 LIMITED
MM HOLDINGS 2 LIMITED is an active company incorporated on 11 August 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.. MM HOLDINGS 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16642136
LTD Company
Age
N/A Years
Incorporated 11 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 11 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MANTLE, Helen Louise
Active28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 11 Aug 2025
MANTLE, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
11 Aug 2025
Active
DENLEY, Neil
Active28 Ropemaker Street, LondonEC2Y 9HD
Born September 1968
Director
Appointed 11 Aug 2025
DENLEY, Neil
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1968
Director
11 Aug 2025
Active
FARHI, Tiffany Rebecca
Active28 Ropemaker Street, LondonEC2Y 9HD
Born November 1981
Director
Appointed 11 Aug 2025
FARHI, Tiffany Rebecca
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1981
Director
11 Aug 2025
Active
SWAN, Kelli Ann Pickering
Active28 Ropemaker Street, LondonEC2Y 9HD
Born October 1980
Director
Appointed 11 Aug 2025
SWAN, Kelli Ann Pickering
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1980
Director
11 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mm Holdings 1 Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2025
Mm Holdings 1 Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2025