UK Companies House feature
MLLP HOLDINGS LIMITED
Profile
- Company number
- 04641061
- Status
- Active
- Incorporation
- 2003-01-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- MPE G.P. Limited · 100% held · GB · provide services relating to private equity fund management
- MPE Coinvest Limited · 100% held · GB · provide services relating to private equity fund management
- MML II Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu (Funding V) Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu (Funding VI) Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu (Funding VII) Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu IV Nominees Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu V Nominees Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu VI Nominees Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu VII Nominees Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu III Holdco Limited · 100% held · GB · provide services relating to private equity fund management
- MVI Aggregator GP Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu VII Aggregator GP Limited · 100% held · GB · provide services relating to private equity fund management
- MPE G.P. (Scotland) Limited · 100% held · GB · provide services relating to private equity fund management
- MPE (Managing Partner) Limited · 100% held · GB · provide services relating to private equity fund management
- MPE (G.P. IV General Partner) Limited · 100% held · GB · provide services relating to private equity fund management
- MPE (General Partner V) Limited · 100% held · GB · provide services relating to private equity fund management
- MPE (General Partner VI) Limited · 100% held · GB · provide services relating to private equity fund management
- MPE (General Partner VII) Limited · 100% held · GB · provide services relating to private equity fund management
- MPE (General Partner +) Limited · 100% held · GB · provide services relating to private equity fund management
- Minerva GP Limited · 100% held · GB · provide services relating to private equity fund management
- Montagu Private Equity GmbH · 100% held · DE · provide services relating to private equity fund management
- Montagu Private Equity SAS · 100% held · FR · provide services relating to private equity fund management
- Montagu Private Equity Sp. z o.o. (in liquidation) · 100% held · PL · provide services relating to private equity fund management
- Montagu Luxembourg S.à r.l. · 100% held · LU · provide services relating to private equity fund management
- MPE GP (EEA) VI S.à r.l. · 100% held · LU · provide services relating to private equity fund management
- MPE Manager Lux S.à r.l. · 100% held · LU · provide services relating to private equity fund management
- MPE GP + S.à r.l. · 100% held · LU · provide services relating to private equity fund management
- MPE GP VII S.à r.l. · 100% held · LU · provide services relating to private equity fund management
- MPE GP DISCO I S.à r.l. · 100% held · LU · provide services relating to private equity fund management
- Montagu Lux Finco S.à r.l. · 100% held · LU · provide services relating to private equity fund management
- MV StarCo Limited · 100% held · JE · provide services relating to private equity fund management
- Montagu US Advisors LLC · 100% held · US · provide services relating to private equity fund management
Significant events
- “Additions during the period relate to capital contributions and incorporation of new subsidiaries. During the period, the Company also wrote off its investments in Montagu Private Equity BV and Montequity BV after they were liquidated on 31 December 2024.”
- “Subsequent to the reporting date, Montagu Private Equity Sp. z o.o. was formally liquidated on 7 May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKS, Vicki | Secretary | 2008-04-14 | — | Other |
| DENNING, Louise Noele | Director | 2022-08-01 | May 1980 | British |
| GATENBY, Christopher Jason | Director | 2010-01-04 | Jun 1969 | British |
| SHUCKBURGH, Edward Jonathan Tymms | Director | 2024-02-21 | Oct 1975 | English |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Nominee Secretary | 2003-01-17 | 2003-03-07 |
| BRINE, Lisa | Secretary | 2007-08-01 | 2008-04-14 |
| HARRIS, Stephen | Secretary | 2007-06-30 | 2007-08-01 |
| HAWORTH, Susan Mary | Secretary | 2003-03-07 | 2007-06-30 |
| CHALONER, Thomas Eric | Director | 2003-03-17 | 2007-05-03 |
| CLIFFORD, Cathy | Director | 2022-09-01 | 2025-03-31 |
| FARLEY, David Allan | Director | 2003-03-17 | 2005-09-30 |
| GOODWIN, Philip | Director | 2003-03-17 | 2005-11-26 |
| GREEN, Martin Ian | Director | 2003-03-17 | 2004-05-07 |
| HISLOP, Graham | Director | 2005-03-24 | 2022-07-31 |
| LEACH, Andrew William | Director | 2003-03-17 | 2004-05-07 |
| MASTERSON, Christopher Mary | Director | 2003-01-17 | 2022-01-31 |
| O'BRIEN, Vincent Gerald | Director | 2003-01-17 | 2007-05-03 |
| SMALLBONE, Timothy | Director | 2004-03-02 | 2004-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Montagu Private Equity Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-11-06 | AA01 | accounts | change account reference date company current extended |
| 2024-08-30 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-27 | AP01 | officers | appoint person director company with name date |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AP01 | officers | appoint person director company with name date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-08-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-03 | AP01 | officers | appoint person director company with name date |
| 2022-07-25 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-11 | TM01 | officers | termination director company with name termination date |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.