MML KEYSTONE HOLDCO 1 LTD

14550965
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
M

MML KEYSTONE HOLDCO 1 LTD

14550965

Activities of other holding companies n.e.c.

Founded 20 Dec 2022 Active London, United Kingdom 0 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

MML INFRASTRUCTURE I HOLDCO 1 LTD 20 Dec 2022 — 23 Apr 2025
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £89M £53M 2024 year on year
Total assets £89M £53M 2024 year on year
Total Liabilities £60K £51K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Orion House 5 Upper St Martin’S Lane London WC2H 9EA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MML KEYSTONE HOLDCO 1 LTD (14550965), an active financial services company based in London, United Kingdom. Incorporated 20 Dec 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£664.00

Net Assets

£89.16M

Increased by £53.40M (+149%)

Total Liabilities

£59.98k

Increased by £51.29k (+590%)

Turnover

£36.01M

Increased by £23.97M (+199%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 62 Shares £42.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20261£570k£570k
13 Mar 20261£476k£476k
28 Jan 202610£8.20m£8.20m
9 Jan 202610£5.90m£5.90m
31 Aug 202510£973k£97k

Officers

Officers

3 active
Status
Ian Scott WallisDirectorBritishUnited Kingdom5520 Dec 2022Active
Karan Russell DarrochDirectorBritishScotland4920 Dec 2022Active
Sharand Pyar MaharajDirectorBritishUnited Kingdom4228 Nov 2023Active

Shareholders

Shareholders (5)

Mml Infrastructure I Gp S.a R.l. (on Behalf Of Mml Infrastructure I Scsp)
83.0%
200
Mml Infrastructure I Gp S.a R.l. (on Behalf Of Mml Infrastructure I Scsp)
4.6%
11

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mml Holdco 7 Ltd

United Kingdom

Active
Notified 20 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MML GROWTH CAPITAL LLP united kingdom
MML HOLDCO 7 LTD united kingdom
MML KEYSTONE HOLDCO 1 LTD Current Company
BIRDIE HOLDCO LIMITED united kingdom
PUFFIN TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026IncorporationMemorandum Articles
26 May 2026IncorporationMemorandum Articles
19 May 2026CapitalCapital Return Purchase Own Shares
19 May 2026CapitalCapital Return Purchase Own Shares
19 May 2026CapitalCapital Cancellation Shares
26 May 2026 Incorporation

Memorandum Articles

26 May 2026 Incorporation

Memorandum Articles

19 May 2026 Capital

Capital Return Purchase Own Shares

19 May 2026 Capital

Capital Return Purchase Own Shares

19 May 2026 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Memorandum Articles

1 months ago on 26 May 2026

Memorandum Articles

1 months ago on 26 May 2026

Capital Return Purchase Own Shares

1 months ago on 19 May 2026

Capital Return Purchase Own Shares

1 months ago on 19 May 2026

Capital Cancellation Shares

1 months ago on 19 May 2026