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Mml Infrastructure I Holdco 1 Ltd LONDON


Mml Infrastructure I Holdco 1 Ltd is a private limited company that can be found at Orion House, 5 Upper St Martin’s Lane, London WC2H 9EA. Incorporated on 2022-12-20, this 1-year-old company is run by 4 directors.
Director Sharand M., appointed on 28 November 2023. Director Andrew H., appointed on 20 December 2022. Director Karan D., appointed on 20 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Mml Infrastructure I Holdco 1 Ltd Address / Contact

Office Address Orion House
Office Address2 5 Upper St Martin’s Lane
Town London
Post code WC2H 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14550965
Date of Incorporation Tue, 20th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 20th Sep 2024 (108 days left)
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)

Company staff

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 16 January 2024

Sharand M.

Position: Director

Appointed: 28 November 2023

Andrew H.

Position: Director

Appointed: 20 December 2022

Karan D.

Position: Director

Appointed: 20 December 2022

Ian W.

Position: Director

Appointed: 20 December 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Mml Holdco 7 Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mml Holdco 7 Ltd

Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11842850
Notified on 20 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on February 1, 2024: 220.00 GBP
filed on: 13th, February 2024
Free Download (3 pages)

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