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Nom

M Holdco 2 Limited
Adresse
Unit 301 Pointon Way
Hampton Lovett
Droitwich
WR9 0LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15914324 Show on Companies House
Statut de Sociétéactive
Fondé23 août 2024
Activité (Code NAF)64204 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Endless Iv (Gp) Lp Status: Active Notified: 14/10/2024 Companies House Number: Sl018349 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Endless Llp Status: Active Notified: 14/10/2024 Companies House Number: Oc316569 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Inpost Uk Limited Status: Active Notified: 14/10/2024 Companies House Number: 08090698 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mccourt, Paul Raymond Patrick Status: Ceased Notified: 23/08/2024 Ceased: 14/10/2024 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    BagiŃski, Marcin 00-718, Warsaw, Poland Status: Active Notified: 05/11/2024 Occupation: Group Strategy & Corporate Development Director Role: Director Country of Residence: Poland Nationality: Polish
    Callaghan, Tom Leeds, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Dean Hampton Lovett, Droitwich, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccourt, Paul Raymond Patrick Hampton Lovett, Droitwich, England Status: Active Notified: 23/08/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Michael, Gregory John Hampton Lovett, Droitwich, England Status: Active Notified: 23/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morson, Richard James Hampton Lovett, Droitwich, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hinthepal London, United Kingdom Status: Ceased Notified: 14/10/2024 Ceased: 05/11/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British