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Nom

M Holdco 1 Limited
Adresse
Unit E, Twelvetrees Business Park
Twelvetrees Crescent
London
E3 3JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15914314 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 (3)

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 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%
    •
    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 (3)

    Source: Companies House
    Kuschel, Neil London, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Mccourt, Paul Raymond Patrick London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Michael, Gregory John London, United Kingdom Status: Ceased Notified: 23/08/2024 Ceased: 15/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Menzies Distribution Group Limited Status: Active Notified: 14/10/2024 Companies House Number: 11407715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB Menzies Distribution Services Limited Status: Active Notified: 14/10/2024 Companies House Number: 02005619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •