MM AURORA HOLDCO LIMITED

Company 13650151 • Liquidation Liquidator appointed • Private limited company
Company age
5 years

Company overview

Incorporation date
29 September 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 13 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 13 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MM AURORA HOLDCO LIMITED is a private limited company incorporated on 29 September 2021, with its registered office in London. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 13 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 13 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 16 January 2026. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Leonard Curtis, 51a St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

Industry classification (SIC codes)

64209

Officers & directors (3)

BENNETT, John Emmanuel

Director

Appointed: 29 September 2021

Active

KOVACS, Demeter Peter

Director

Appointed: 29 September 2021

Active

SHAW, Ashley Edward

Director

Appointed: 29 September 2021

Active

Recent filing history (18)

22 October 2026

Registered office address changed from 2 Babmaes Street London SW1Y 6HD United Kingdom to C/O Leonard Curtis 51a St. Paul's Street Leeds West Yorkshire LS1 2TE on 22 October 2026

Address • Form AD01

22 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 October 2026

Resolutions

Resolution • Form RESOLUTIONS

22 October 2026

Statement of affairs

Insolvency • Form LIQ02

1 October 2026

Confirmation statement made on 28 September 2026 with no updates

Confirmation statement • Form CS01

19 January 2026

Change of details for Millemont Gp1 Llp as a person with significant control on 16 January 2026

Persons with significant control • Form PSC05

16 January 2026

Registered office address changed from 111 Park Street London W1K 7JL United Kingdom to 2 Babmaes Street London SW1Y 6HD on 16 January 2026

Address • Form AD01

6 October 2025

Confirmation statement made on 28 September 2025 with updates

Confirmation statement • Form CS01

26 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

4 October 2024

Confirmation statement made on 28 September 2024 with no updates

Confirmation statement • Form CS01

26 September 2024

Group of companies' accounts made up to 31 December 2023

Accounts • Form AA

28 September 2023

Confirmation statement made on 28 September 2023 with no updates

Confirmation statement • Form CS01

11 May 2023

Current accounting period extended from 31 July 2023 to 31 December 2023

Accounts • Form AA01

12 April 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

25 January 2023

Previous accounting period shortened from 30 September 2022 to 31 July 2022

Accounts • Form AA01

Persons with significant control (1)

Millemont Gp1 Llp

Corporate entity

Ownership of shares – 75% or more as a member of a firm Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors as a member of a firm

Notified: 29 September 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 8 October 2026

Practitioners:

Philip Deyes - 51a St Pauls Street

Sean Williams - 51a St Pauls Street

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 12 October 2027

Additional information

Has charges No
Super secure PSCs No