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M20 Holdings Ltd

M20 Holdings Ltd is an active company incorporated on 12 November 2015 with the registered office located in Manchester, Greater Manchester. M20 Holdings Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
09870507
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Bank Chambers
93 Lapwing Lane
Manchester
M20 6UR
England
Address changed on 9 May 2023 (2 years 4 months ago)
Previous address was Bank House Lapwing Lane Manchester M20 6UR England
Telephone
01612371660
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Sep 1974
Mr Matthew Thomas Stone
PSC • British • Lives in UK • Born in Sep 1974
Mrs Cath Stone
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Benjamin Charles Property Management Limited
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Parkway House Limited
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Dolphin Assets Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
M20 Opportunities Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Penketh Land Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
M20 Offices 5 Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Dolphin Finance Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Cas Design Studio Ltd
Matthew Thomas Stone and Catherine Anne Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£615.91K
Decreased by £199.17K (-24%)
Total Liabilities
-£58.67K
Decreased by £216.46K (-79%)
Net Assets
£557.25K
Increased by £17.29K (+3%)
Debt Ratio (%)
10%
Decreased by 24.23% (-72%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mrs Cath Stone (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mr Matthew Thomas Stone Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Mr Matthew Thomas Stone (PSC) Details Changed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Micro company accounts made up to 30 November 2023
Submitted on 16 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Change of details for Mrs Cath Stone as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Registered office address changed from Bank House Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on 9 May 2023
Submitted on 9 May 2023
Micro company accounts made up to 30 November 2022
Submitted on 18 Apr 2023
Change of details for Mr Matthew Thomas Stone as a person with significant control on 11 November 2022
Submitted on 11 Nov 2022
Director's details changed for Mr Matthew Thomas Stone on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
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