Keys Group Limited

Active14101282 Private limited company
Incorporated
11 May 2022 (4 years)
Previously known as
Union Mipco Limited (until 31 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born November 1979
Director · Appointed 6 January 2025
British
Born June 1959 (67)
Director · Appointed 5 February 2024
British
Born May 1970 (56)
Ray, Emma
Secretary · Appointed 7 September 2022
Director · Appointed 30 June 2022
British
Born February 1969 (57)
Director · Appointed 30 June 2022
British
Born September 1974 (52)
Director · Appointed 11 May 2022
French
Born September 1958 (68)
Director · Appointed 11 May 2022
British
Born December 1984 (41)
Officer history (6 former)
18 June 2025
Appointed Bajwa, Junaid Azmat, Dr as Director
6 June 2025
Resigned Jones, Samantha Geraldine as Director
6 January 2025
Appointed Muir, Donald Weir as Director
5 February 2024
Appointed Martle, Simon David as Director
30 January 2024
Resigned Dingwall, Alan as Director
2 October 2023
Appointed Dingwall, Alan as Director
15 September 2023
Resigned Anderton, Colin James as Director
30 June 2023
Resigned Smith, Albert Edward as Director
15 June 2023
Appointed Jones, Samantha Geraldine as Director
8 November 2022
Resigned Ramsey, Melanie as Director
8 November 2022
Resigned Lee, Patricia Lesley as Director
7 September 2022
Appointed Ray, Emma as Secretary
30 June 2022
Appointed Lee, Patricia Lesley as Director
30 June 2022
Appointed Ramsey, Melanie as Director
30 June 2022
Appointed Paterson, Pauline Clare as Director
30 June 2022
Appointed Smith, Albert Edward as Director
30 June 2022
Appointed Manson, David Lindsay as Director
30 June 2022
Appointed Anderton, Colin James as Director
11 May 2022
Appointed Hoenich, Richard Oliver as Director
11 May 2022
Appointed Ganem, Laurent Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Legal Liability Partnership
Reg. no. Oc438800

Holdings 1

Companies where Keys Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G Square Managing Member Limited Holds 75–100% of voting rights
G Square Capital (GP) CV II LLP Holds 75–100% of voting rights
P2U Holdco Limited Owns 75–100% of shares
G Square Capital (GP) CV LLP Holds 75–100% of voting rights
Keys Group Limited This company Owns 75–100% of shares
G Square Capital (GP) Debtco A LLP Proposed for strike-offHolds 75–100% of voting rights
G Square Capital (GP) II LLP Holds 75–100% of voting rights
P2U Holdings Limited Holds 50–75% of voting rights
G Square Capital (GP) Iii LLP Holds 75–100% of voting rights
Astra Topco Limited Owns 75–100% of shares
Floss Topco Limited Owns 75–100% of shares
Images Topco Limited Owns 50–75% of shares
Oracle Vision Topco Limited Owns 25–50% of shares
G Square Capital (GP) IV LLP Holds 75–100% of voting rights
Echo Healthcare Ltd Owns 75–100% of shares
MHL Topco Limited Owns 50–75% of shares
Healthcademia UK Limited Owns 75–100% of shares (as a firm)
Geeky Medics Ltd Owns 25–50% of shares
P & S Medical Education Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Purchase of own shares
12 August 2026Purchase of own shares

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