Mml Infrastructure I Holdco 2 Ltd

General information

Name:

Mml Infrastructure I Holdco 2 Limited

Office Address:

Orion House 5 Upper St Martin’s Lane WC2H 9EA London

Number: 14554987

Incorporation date: 2022-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Orion House, London WC2H 9EA Mml Infrastructure I Holdco 2 Ltd is a Private Limited Company with 14554987 registration number. This firm was launched 2 years ago. This company's SIC code is 64209 : Activities of other holding companies n.e.c..

Taking into consideration the following enterprise's growth, it became unavoidable to formally appoint further company leaders, including: Sharand M., Andrew H., Karan D. who have been participating in joint efforts since 2023 for the benefit of this specific business. Another limited company has been appointed as one of the secretaries of this company: Alter Domus (uk) Limited.

The companies with significant control over this firm are as follows: Mml Holdco 7 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Upper St. Martin's Lane, WC2H 9EA and was registered as a PSC under the reg no 11842850.

Company staff

Role: Corporate Secretary

Appointed: 18 January 2024

Address: St Mary Axe, London, EC3A 8BF, United Kingdom

Latest update: 10 February 2024

Sharand M.

Role: Director

Appointed: 28 November 2023

Latest update: 10 February 2024

Andrew H.

Role: Director

Appointed: 22 December 2022

Latest update: 10 February 2024

Karan D.

Role: Director

Appointed: 22 December 2022

Latest update: 10 February 2024

Ian W.

Role: Director

Appointed: 22 December 2022

Latest update: 10 February 2024

People with significant control

Mml Holdco 7 Ltd
Address: 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 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 September 2024
Confirmation statement next due date 04 January 2024

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2022/12/22 (PSC02)
filed on: 2nd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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