Menna Overview

Here’s a quick overview of M HOLDCO 1 LIMITED 👀 — a Leeds, England based business that started in 2024.

M HOLDCO 1 LIMITED

  • Company statusliquidation
  • Company No15914314
  • Age2 years 3 months Incorporated 23 August 2024
  • Officers2

Address

Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL

M HOLDCO 1 LIMITED is an liquidation company incorporated on 23 August 2024 and based in Leeds, England. The company was registered 2 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64204 Activities of distribution holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 26 Oct 2026

event
Liquidation Voluntary Declaration Of Solvency

1 Month Ago on 09 Oct 2026

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Liquidation Voluntary Appointment Of Liquidator

1 Month Ago on 09 Oct 2026

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Resolution

1 Month Ago on 09 Oct 2026

event
Confirmation Statement With Updates

2 Months Ago on 08 Sep 2026

event
Capital Allotment Shares

3 Months Ago on 18 Aug 2026

event
Capital Statement Capital Company With Date Currency Figure

3 Months Ago on 17 Aug 2026

event
Legacy

3 Months Ago on 14 Aug 2026

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Legacy

3 Months Ago on 14 Aug 2026

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Resolution

3 Months Ago on 14 Aug 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 01 May 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 09 Apr 2026

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Appoint Person Director Company With Name Date

11 Months Ago on 10 Dec 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 10 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 05 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Jun 2025

enterprise
Memorandum Articles

1 Year Ago on 03 Feb 2025

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Resolution

1 Year Ago on 03 Feb 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 31 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 21 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 21 Jan 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Oct 2024

event
Capital Alter Shares Consolidation

2 Years Ago on 25 Oct 2024

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROUSE, Michael Briandirector Mar 197327 Nov 2025
SIMON, Andrewdirector Jan 198531 Mar 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Endless Iv (Gp) Lp 14 Oct 2024
Inpost Uk Limited 14 Oct 2024
Paul Raymond Patrick Mccourt Feb 197523 Aug 2024

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.