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MML UK ADVISOR LLP

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
8
Officers
16
Beneficial owners
4
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2014-06-12
Legal form
llp
Registered office
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

MML UK ADVISOR LLP is a llp registered in GB, incorporated 2014-06-12 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
OC393766
Status
active
Type
llp
Incorporated
2014-06-12
Registered office
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
Officers · 14 active
  • JOHAL, Balbinder Singh
    llp designated member · appt 2014-06-12
  • WALLIS, Ian Scott
    llp designated member · appt 2014-06-12
  • BROOKS, Roderick Hilary
    llp member · appt 2016-10-19
  • DARROCH, Karan Russell
    llp member · appt 2023-08-01
  • DEVONSHIRE, Robert
    llp member · appt 2021-01-01
  • HONAN, Andrew James
    llp member · appt 2023-04-06
  • JONES, Luke Daniel
    llp member · appt 2020-11-01
  • MAHARAJ, Sharand Pyar
    llp member · appt 2023-11-20
  • MAYERS, Richard Daniel
    llp member · appt 2020-11-01
  • REYNOLDS, Michael Anthony
    llp member · appt 2025-01-01
  • corporate llp member · appt 2023-01-09
  • corporate llp member · appt 2023-04-06
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-26
FORMERLY KNOWN AS
  • MML UK PARTNERS LLP
/08

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

R-SQUARED HOLDCO LIMITED
WAYSTONE MANAGEMENT (UK) LIMITED
MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER LP
PREMIER MODULAR GROUP HOLDINGS LIMITED
MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER III LP
MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER II LP
WS CENTRALISED SERVICES (UK) LIMITED
GENIUS HOLDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MML UK ADVISOR LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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