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M22 Holdings Ltd

M22 Holdings Ltd is an active company incorporated on 30 August 2019 with the registered office located in Maidstone, Kent. M22 Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12181121
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
LEONARD GOULD & COMPANY,LIMITED
Union Park
Bircholt Road
Maidstone
Kent
ME15 9XT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Mar 1964
Mr David Brian Norton Etheridge
PSC • British • Lives in UK • Born in Mar 1964
Mrs Sheila ANN Etheridge
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Elms Cross Packaging Company Limited
David Brian Norton Etheridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Same as previous period
Total Liabilities
-£1.52M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Day Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Small Accounts Submitted
1 Year Ago on 16 Dec 2024
Sheila Ann Etheridge (PSC) Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mr David Brian Norton Etheridge (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Aug 2024
Small Accounts Submitted
2 Years Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Small Accounts Submitted
3 Years Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Change of details for Mr David Brian Norton Etheridge as a person with significant control on 1 October 2024
Submitted on 12 Nov 2025
Notification of Sheila Ann Etheridge as a person with significant control on 1 October 2024
Submitted on 12 Nov 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 1 September 2024
Submitted on 12 Nov 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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