Menna Overview
Here’s a quick overview of M25 HOLDINGS LIMITED 👀 — a London based business that started in 1989.
M25 HOLDINGS LIMITED
- Company statusactive
- Company No02436339
- Age36 years 9 months Incorporated 25 October 1989
- Officers3
Address
Winston House, Dollis Park, London, N3 1HF
M25 HOLDINGS LIMITED is an active company incorporated on 25 October 1989 and based in London. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 09 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2016
Gazette Filings Brought Up To Date
10 Years Ago on 13 Jan 2016
Gazette Notice Compulsory
10 Years Ago on 12 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 11 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLANE, Matthew Martin | secretary | 01 Sept 2014 | |
| MURPHY, James George | director | Apr 1991 | 06 Feb 2025 |
| SLANE, Matthew Martin | director | May 1950 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Laurence Murphy | Jun 1945 | 06 Apr 2016 |
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MURPHY, James George, SLANE, Matthew Martin, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, WONG, James are mutual persons.
MURPHY, James George, WILLIAMS, Paul are mutual persons.
MURPHY, James George, SLANE, Matthew Martin are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, WONG, James are mutual persons.
MURPHY, James George, THOMPSON, Peter Mckelvey, WILLIAMS, Paul are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, WONG, James are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WILLIAMS, Paul, WONG, James are mutual persons.
MURPHY, James George, DWYER, Shirley, LAM, Cheok Peng, WILLIAMS, Paul, WONG, James are mutual persons.
MURPHY, James George are mutual persons.
MURPHY, James George, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WILLIAMS, Paul, WONG, James are mutual persons.
MURPHY, James George, SLANE, Matthew Martin are mutual persons.
MURPHY, James George, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WILLIAMS, Paul, WONG, James are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, WONG, James are mutual persons.
MURPHY, James George, THOMPSON, Peter Mckelvey are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, THOMPSON, Peter Mckelvey, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WILLIAMS, Paul, WONG, James are mutual persons.
MURPHY, James George, SLANE, Matthew Martin are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, THOMPSON, Peter Mckelvey, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George, SLANE, Matthew Martin are mutual persons.
MURPHY, James George, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, WONG, James, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, THOMPSON, Peter Mckelvey are mutual persons.
MURPHY, James George, WILLIAMS, Paul are mutual persons.
MURPHY, James George are mutual persons.
MURPHY, James George, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George are mutual persons.
MURPHY, James George, SLANE, Matthew Martin are mutual persons.
MURPHY, James George, LAM, Cheok Peng, QUEK, Joek Hong, Mmr are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
MURPHY, James George, SLANE, Matthew Martin, WILLIAMS, Paul are mutual persons.
SLANE, Matthew Martin, DWYER, Shirley, WILLIAMS, Paul are mutual persons.
SLANE, Matthew Martin, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, THOMPSON, Peter Mckelvey, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin, THOMPSON, Peter Mckelvey, MURPHY, Peter Laurence are mutual persons.
SLANE, Matthew Martin are mutual persons.
SLANE, Matthew Martin, DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, WONG, James are mutual persons.
DWYER, Shirley are mutual persons.
DWYER, Shirley are mutual persons.
DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WILLIAMS, Paul, WONG, James are mutual persons.
DWYER, Shirley are mutual persons.
DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WILLIAMS, Paul, WONG, James are mutual persons.
DWYER, Shirley, WILLIAMS, Paul, WONG, James are mutual persons.
DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, WONG, James, MURPHY, Peter Laurence are mutual persons.
DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WILLIAMS, Paul, WONG, James are mutual persons.
DWYER, Shirley, LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WONG, James are mutual persons.
DWYER, Shirley, WONG, James are mutual persons.
LAM, Cheok Peng are mutual persons.
LAM, Cheok Peng, WONG, James are mutual persons.
LAM, Cheok Peng, QUEK, Joek Hong, Mmr, WONG, James are mutual persons.
LAM, Cheok Peng, QUEK, Joek Hong, Mmr, THOMPSON, Peter Mckelvey, WILLIAMS, Paul, WONG, James are mutual persons.
THOMPSON, Peter Mckelvey are mutual persons.
THOMPSON, Peter Mckelvey are mutual persons.
THOMPSON, Peter Mckelvey, WILLIAMS, Paul, MURPHY, Peter Laurence are mutual persons.
WILLIAMS, Paul are mutual persons.
MURPHY, Peter Laurence are mutual persons.
MURPHY, Peter Laurence are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of M25 HOLDINGS LIMITED 👀 — a London based business that started in 1989.