Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
MLLP Holdings Limited
- Incorporated
- 17 January 2003 (23 years)
- Previously known as
- Montagu Capital Limited (until 30 March 2007)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 2 More London RiversideLondonSE1 2AP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2024
English
Born October 1975 (51)
Director · Appointed 1 August 2022
British
Born May 1980 (46)
Director · Appointed 4 January 2010
British
Born June 1969 (57)
Secretary · Appointed 14 April 2008
Other
Officer history (14 former)
31 March 2025
21 February 2024
1 September 2022
1 August 2022
31 July 2022
31 January 2022
4 January 2010
14 April 2008
14 April 2008
1 August 2007
1 August 2007
30 June 2007
30 June 2007
3 May 2007
3 May 2007
26 November 2005
30 September 2005
24 March 2005
7 May 2004
7 May 2004
7 May 2004
2 March 2004
17 March 2003
17 March 2003
17 March 2003
17 March 2003
17 March 2003
7 March 2003
7 March 2003
17 January 2003
17 January 2003
17 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc319972
Other holdings 6
Companies where MLLP Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)
MLLP Holdings Limited This company Owns 75–100% of shares
Minerva GP Limited Owns 75–100% of shares
Minerva Acquisition 1 LP Right to appoint and remove a person
Minerva Acquisition 2 LP Right to appoint and remove a person
Minerva Acquisition 3 LP Right to appoint and remove a person
Minerva Co-Invest LP Right to appoint and remove a person
MML II Limited Owns 75–100% of shares
Montagu Management Limited Owns 75–100% of shares
Montagu (Funding V) Limited Owns 75–100% of shares
Montagu (Funding VI) Limited Owns 75–100% of shares
Montagu (Funding Vii) Limited Owns 75–100% of shares
Montagu Iii Holdco Ltd Owns 75–100% of shares
Montagu IV Nominees Limited Owns 75–100% of shares
Montagu V Nominees Limited Owns 75–100% of shares
Jade Midco1 Limited Owns 75–100% of shares
Montagu VI Nominees Limited Owns 75–100% of shares
Impala Group Midco Limited Owns 75–100% of shares
Tiger Holdco Limited Owns 75–100% of shares
Montagu Vii Aggregator GP Limited Owns 75–100% of shares
Montagu Vii Nominees Limited Owns 75–100% of shares
Mpe (G.P. IV General Partner) Limited Owns 75–100% of shares
Montagu IV (Scots Feeder) LP Right to appoint and remove a person
Mpe (GP IV) LP Part right to 75–100% of surplus assets
Mpe (General Partner +) Limited Owns 75–100% of shares
Mpe (GP +) LP Right to appoint and remove a person
Mpe (General Partner V) Limited Owns 75–100% of shares
Montagu V (Scots Feeder) LP Right to appoint and remove a person
Mouldsworth Estates Limited Owns 75–100% of shares (as a firm)
Mpe (GP V) LP Part right to 75–100% of surplus assets
Nichesys Limited Holds 75–100% of voting rights
Oasis Group NI Limited Owns 75–100% of shares (as a firm)
Oasis Scotland Ltd Owns 75–100% of shares (as a firm)
Oasis UK North Limited Owns 75–100% of shares (as a firm)
Offsite Archive Storage and Integrated Services (UK) Limited Owns 75–100% of shares (as a firm)
Orchardhill Enterprises Limited Owns 75–100% of shares (as a firm)
Mpe (General Partner VI) Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 17 December 2025 | Full accounts | 31 March 2025 | ||
| 30 May 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 2 April 2025 | Termination of appointment of a director | |||
| 19 February 2025 | Registration of a charge |
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