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M49 Holdings Ltd

M49 Holdings Ltd is an active company incorporated on 23 July 2021 with the registered office located in Montacute, Somerset. M49 Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13526745
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 1 month ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (28 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Gaundle Granary
Lower Town
Montacute
Somerset
TA15 6US
England
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Flat 5 46 Queen's Gate Gardens Kensington London SW7 5nd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1950
PSC • Director • American • Lives in UK • Born in Aug 1949
PSC • Director • British • Lives in England • Born in Nov 1981 • Builder
Shareholders, PSCs & Group Structure
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Mutual Companies
Talisman London Limited
Mr Kenneth Bolan is a mutual person.
Active
Conduit Productions Limited
Caryn Leslie Mandabach is a mutual person.
Active
Dorset Developments Limited
Nick Malden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Decreased by £82.97K (-4%)
Total Liabilities
-£1.9M
Decreased by £57.7K (-3%)
Net Assets
-£49.47K
Decreased by £25.27K (+104%)
Debt Ratio (%)
103%
Increased by 1.42% (+1%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Nick Malden (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Nick Malden Appointed
1 Year 2 Months Ago on 1 Jul 2024
Miss Xenia Clara Berry Appointed
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mr Nick Malden as a director on 1 July 2024
Submitted on 12 Jul 2024
Appointment of Miss Xenia Clara Berry as a secretary on 1 July 2024
Submitted on 12 Jul 2024
Notification of Nick Malden as a person with significant control on 1 July 2024
Submitted on 12 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 1 Sep 2023
Micro company accounts made up to 31 July 2022
Submitted on 9 Feb 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 24 Aug 2022
Registered office address changed from Flat 5 46 Queen's Gate Gardens Kensington London SW7 5nd United Kingdom to Gaundle Granary Lower Town Montacute Somerset TA15 6US on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
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