Who owns MML ENTERPRISE I HOLDCO 2 LTD?

In the current sources, MML ENTERPRISE I HOLDCO 2 LTD is connected to MML HOLDCO 7 LTD, MML HOLDCO 7 LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MML ENTERPRISE I HOLDCO 2 LTD's risk level?

WhiteIntel flags MML ENTERPRISE I HOLDCO 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MML ENTERPRISE I HOLDCO 2 LTD appear across sources?

MML ENTERPRISE I HOLDCO 2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MML ENTERPRISE I HOLDCO 2 LTD

Name: MML ENTERPRISE I HOLDCO 2 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MML ENTERPRISE I HOLDCO 2 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-12-19
Legal form: ltd
Activity: 64209
Registered office: Orion House, 5 Upper St Martin’S Lane, London, WC2H 9EA, United Kingdom

MML ENTERPRISE I HOLDCO 2 LTD is a ltd registered in GB, incorporated 2022-12-19 (active).

Ownership & control

Owners / controllers

MML ENTERPRISE I HOLDCO 2 LTD
- MML HOLDCO 7 LTD· beneficial owner· via OpenOwnership
- MML HOLDCO 7 LTD· beneficial owner· via ch_psc

Holdings / subsidiaries

MML ENTERPRISE I HOLDCO 2 LTD
- CORAL TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- CORAL TOPCO LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1MML HOLDCO 7 LTDbeneficial owner→MML ENTERPRISE I HOLDCO 2 LTD
1MML HOLDCO 7 LTDbeneficial owner→MML ENTERPRISE I HOLDCO 2 LTD
2MML GROWTH CAPITAL LLPbeneficial owner 87.5%→MML HOLDCO 7 LTD
3Mr Balbinder Singh Johalbeneficial owner 50%→MML GROWTH CAPITAL LLP
3Mr Roderick Hilary Brooksbeneficial owner 50%→MML GROWTH CAPITAL LLP
3Mr Ian Scott Wallisbeneficial owner 50%→MML GROWTH CAPITAL LLP
3Mr Parag Himatlal Gandeshabeneficial owner 50%→MML GROWTH CAPITAL LLP
3Mr Balbinder Singh Johalbeneficial owner→MML GROWTH CAPITAL LLP
3Mr Ian Scott Wallisbeneficial owner→MML GROWTH CAPITAL LLP
3Mr Parag Himatlal Gandeshabeneficial owner→MML GROWTH CAPITAL LLP
3Mr Roderick Hilary Brooksbeneficial owner→MML GROWTH CAPITAL LLP

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.

Activity timeline

01 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Dec 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14549368
Status: active
Type: ltd
Incorporated: 2022-12-19
Registered office: Orion House, 5 Upper St Martin’S Lane, London, WC2H 9EA, United Kingdom
SIC: 64209

Officers · 3 active

DARROCH, Karan Russell
director · British · appt 2022-12-19
JONES, Luke Daniel
director · British · appt 2022-12-19
WALLIS, Ian Scott
director · British · appt 2022-12-19

Beneficial owners · PSC · 1 current

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Mml Holdco 7 Ltd
corporate PSC · England · since 2023-11-14 · trace owners →
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-01