M Holdco 1 Limited
Company Profile
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MediumM Holdco 1 Limited
15914314•Private Limited With Share Capital
Moray House, 23-35, Great Titchfield Street, London, W1W7PA
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Incorporated
23/08/2024
Company Age
1 years
Directors
2
Employees
—
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
M Holdco 1 Limited (15914314) is a private limited with share capital incorporated on 23/08/2024 (1 years old) and registered in london, W1W7PA. The company operates under SIC code 64204 and is classified as Medium.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 23/08/2024
W1W7PA
Financial Overview
Total Assets
£11.92M
Liabilities
£772.0K
Net Assets
£11.15M
Cash
£0
Key Metrics
2
Directors
14
Shareholders
Filed Documents
40
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Capital Alter Shares Consolidation
Category:Capital
Date:25-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2024
Legacy
Category:Capital
Date:22-10-2024
Legacy
Category:Insolvency
Date:22-10-2024
Resolution
Category:Resolution
Date:22-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2024
Legacy
Category:Capital
Date:14-10-2024
Legacy
Category:Insolvency
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2024
Incorporation Company
Category:Incorporation
Date:23-08-2024
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts28/12/2024
Trading Addresses
Moray House, 23-35, Great Titchfield Street, London, W1W 7Pa, W1W7PARegistered
Twelvetrees Business Park, Twelvetrees Crescent, Park, London, E33JQ
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Contact
Moray House, 23-35, Great Titchfield Street, London, W1W7PA