MM STAR BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£121K
Latest balance sheet
Net assets
-£580K
Equity attributable
Employees
0
Average over period
Profit before tax
-£580K
Period ending 2024-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £12,000 | |
| Operating profit | -£43,759 | |
| Profit before tax | -£580,078 | |
| Net profit | -£580,078 | |
| Cash | £121,082 | |
| Total assets less current liabilities | £13,837,106 | |
| Net assets | -£580,077 | |
| Equity | -£580,077 | |
| Average employees | 0 | |
| Wages | — | |
| Directors' remuneration | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Return on capital employed | -0.3% | |
| Current ratio | 0.74x | |
| Interest cover | -0.08x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a loss of £580,078 and has a net current liability position of £5,369,944. Directors believe it is appropriate to prepare accounts on a going concern basis due to strong subsidiary performance and positive underlying cash flows, ensuring intercompany funding can be repaid.”
Group structure
- MM STAR BIDCO LIMITED · parent
- Erskine House Opco Limited 100%
- SOF-11 Erskine House Investment LUX S.A.R.L 100%
Significant events
- “MM Star Bidco Limited was incorporated to purchase 100% of the share capital of an existing hotel portfolio. The purchase of both Erskine House Opco Limited and SOF-11 Erskine House Investments Lux S.A.R.L was completed on 19th July 2024.”
- “A material amount of acquisition related costs, totalling £1.9m, have been capitalised on the balance sheet.”
- “The Company entered into a loan relationship with a reputable lender, borrowing £15.8m, which was used as acquisition financing.”
- “To date, the Company has continued to trade in 2025 as it has done across 2024. There has been no change to the Company's 2025 forecasts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOVACS, Demeter Peter | Director | 2024-01-25 | Dec 1984 | Hungarian |
| SHAW, Ashley Edward | Director | 2024-01-25 | Jun 1993 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mm Star Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-25 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-25 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.