KEYS GROUP LIMITED
Company details
- Registered name
- KEYS GROUP LIMITED
- Company number
- 14101282
- Registered office
- Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 11 May 2022
- Status
- Active
- Age
- 4 years
- Previous names
- UNION MIPCO LIMITED (to 31 Oct 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 90 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2025 | Director appointed | — | BAJWA, Junaid Azmat, Dr |
| 06/06/2025 | Director resigned | JONES, Samantha Geraldine | — |
| 06/01/2025 | Director appointed | — | MUIR, Donald Weir |
| 05/02/2024 | Director appointed | — | MARTLE, Simon David |
| 30/01/2024 | Director resigned | DINGWALL, Alan | — |
| 02/10/2023 | Director appointed | — | DINGWALL, Alan |
| 15/09/2023 | Director resigned | ANDERTON, Colin James | — |
| 30/06/2023 | Director resigned | SMITH, Albert Edward | — |
| 15/06/2023 | Director appointed | — | JONES, Samantha Geraldine |
| 08/11/2022 | Director resigned | RAMSEY, Melanie | — |
| 08/11/2022 | Director resigned | LEE, Patricia Lesley | — |
| 31/10/2022 | Registered name changed | UNION MIPCO LIMITED | KEYS GROUP LIMITED |
| 07/09/2022 | Secretary appointed | — | RAY, Emma |
| 30/06/2022 | Director appointed | — | SMITH, Albert Edward |
| 30/06/2022 | Director appointed | — | RAMSEY, Melanie |
| 30/06/2022 | Director appointed | — | LEE, Patricia Lesley |
| 30/06/2022 | Director appointed | — | ANDERTON, Colin James |
| 30/06/2022 | Director appointed | — | PATERSON, Pauline Clare |
| 30/06/2022 | Director appointed | — | MANSON, David Lindsay |
| 11/05/2022 | Person with significant control added | — | G Square Capital (Gp) Cv Llp |
Financial highlights
No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KEYS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About KEYS GROUP LIMITED (14101282)
KEYS GROUP LIMITED is a private limited company incorporated on 11 May 2022 and registered in the United Kingdom under company number 14101282. Its registered office is at Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is G Square Capital (Gp) Cv Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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