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Company profile

MML Infrastructure I Holdco 1 Ltd

MML Infrastructure I Holdco 1 Ltd is a UK company with status active founded in 2022 based in London.

CRN
14550965
Founded
2022
Age
3

Overview

Legal name
MML KEYSTONE HOLDCO 1 LTD
Region
London
Registered address
ORION HOUSE
5 UPPER ST MARTIN’S LANE
LONDON
UNITED KINGDOM
WC2H 9EA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 46
1
Company Active LTD
MML Infrastructure I Holdco 1 Ltd
CRN 14550965
2
Direct controller Active LTD
MML Holdco 7 Ltd
CRN 11842850
3
Ultimate controller Active LLP
MML Growth Capital LLP
CRN OC383961

Company events

Reference milestones and recent Companies House filing stream events.

15 events
02 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 May
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMzY1NDY3NGFkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 10:41

10 Apr
2026

Legacy

Insolvency

CAP-SS | Transaction MzUxNTM1Mzc1M2FkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:14

10 Apr
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVaT1g5MFphZGlxemtjeA | Paper/PDF filed

Published 10 Apr 2026 23:13

10 Apr
2026

Legacy

Capital

SH20 | Transaction MzUxNTM1NDA2MmFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:08

10 Apr
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUxNTM1NDM3NWFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:00

10 Apr
2026

Capital Cancellation Shares

Capital

SH06 | Transaction MzUxNDk4OTYyMmFkaXF6a2N4 | Paper/PDF filed

Published 10 Apr 2026 23:00

12 Mar
2026

Memorandum Articles

Incorporation

MA | Transaction MzUwODE1NjkwNGFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 23:06

19 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzNjcwNjgzMGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:24

23 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5V1c5UE5hZGlxemtjeA | Paper/PDF filed

Published 24 Aug 2024 07:01

16 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMjUxNzkzMGFkaXF6a2N4

Published 16 Aug 2024 16:10

20 Dec
2022

Incorporated

Inception

Company registered at Companies House