Company · London
MM Aurora Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/09/2021
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Millemont GP1 LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-09-29
Group
- MM Aurora Holdco Limited
is controlled by Millemont GP1 LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-09-29 · source: Companies House PSC register - Millemont GP1 LLP
is controlled by Millemont GP Member 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-08 · source: Companies House PSC register - Millemont GP Member 2 Limited
is controlled by Millemont Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 · source: Companies House PSC register - Millemont Holdings Limited
is controlled by Ashley Edward Shaw
Evidence
active 25-50% shares, 25-50% voting · notified 2021-01-22 · source: Companies House PSC register
Ultimately controlled by Ashley Edward Shaw.
34 other companies in this group
- Oxford Eastgate Opco Limited
- Millemont Holdings Limited
- Aberdeen Caledonian Opco Limited
- MM Orion Bidco Limited
- Oxford Eastgate Propco Limited
- MM Triton Holdco Limited
- Orion Oxford Opco Limited
- Troo Hospitality LTD
- Millemont Advisors LLP
- Millemont GP5 LLP
- Erskine House Opco Limited
- Orion Oxford Propco Limited
- Millemont GP1 LLP
- Stratford Shakespeare Opco Limited
- MM Star Holdco Limited
- Millemont Investments LLP
- Millemont Capital Partners Limited
- Oxford Eastgate Holdco Limited
- Millemont GP2 LLP
- Stratford Shakespeare Propco Limited
- MM Orbit Holdco Limited
- Millemont GP4 LLP
- Jona Holdings LTD.
- Millemont GP Member 1 Limited
- Aberdeen Caledonian Holdco Limited
- MM Star Bidco Limited
- Millemont GP Member 2 Limited
- Aberdeen Caledonian Propco Limited
- Millemont GP3 LLP
- MM Orion Holdco Limited
- Triton Marlow Bidco Limited
- Stratford Shakespeare Holdco Limited
- Millemont Investments 4 LLP
- Triton Reading Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£28,255
- Cash
- £92,950
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Demeter Peter Kovacs Director · appointed 2021
- John Emmanuel Bennett Director · appointed 2021
- Ashley Edward Shaw Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Demeter Peter Kovacs Director · appointed 2021
- John Emmanuel Bennett Director · appointed 2021
- Ashley Edward Shaw Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13650151
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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