MLLP HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MLLP HOLDINGS LIMITED 2007-03-30 → present
- MONTAGU CAPITAL LIMITED 2003-01-17 → 2007-03-30
Accounts
Audit & accounting basis
- 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").”
Group structure
- MLLP HOLDINGS LIMITED · parent
- MPE G.P. Limited 100%
- MPE Coinvest Limited 100%
- MML II Limited 100%
- Montagu (Funding V) Limited 100%
- Montagu (Funding VI) Limited 100%
- Montagu (Funding VII) Limited 100%
- Montagu IV Nominees Limited 100%
- Montagu V Nominees Limited 100%
- Montagu VI Nominees Limited 100%
- Montagu VII Nominees Limited 100%
- Montagu III Holdco Limited 100%
- MVI Aggregator GP Limited 100%
- Montagu VII Aggregator GP Limited 100%
- MPE G.P. (Scotland) Limited 100%
- MPE (Managing Partner) Limited 100%
- MPE (G.P. IV General Partner) Limited 100%
- MPE (General Partner V) Limited 100%
- MPE (General Partner VI) Limited 100%
- MPE (General Partner VII) Limited 100%
- MPE (General Partner +) Limited 100%
- Minerva GP Limited 100%
- Montagu Private Equity GmbH 100%
- Montagu Private Equity SAS 100%
- Montagu Private Equity Sp. z o.o. (in liquidation) 100%
- Montagu Luxembourg S.à r.l. 100%
- MPE GP (EEA) VI S.à r.l. 100%
- MPE Manager Lux S.à r.l. 100%
- MPE GP + S.à r.l. 100%
- MPE GP VII S.à r.l. 100%
- MPE GP DISCO I S.à r.l. 100%
- Montagu Lux Finco S.à r.l. 100%
- MV StarCo Limited 100%
- Montagu US Advisors LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one