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M Cubed Holdings Limited

M Cubed Holdings Limited is an active company incorporated on 4 April 2023 with the registered office located in London, Greater London. M Cubed Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14778278
Private limited company
Age
2 years 7 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
G03 65 Glasshill Street
London
SE1 0QR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jul 1985
Mr Peter Graeme McCabe
PSC • British • Lives in England • Born in Jul 1985
Mr Luke Edward Mills
PSC • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Production Place Live Ltd
Peter Graeme McCabe, Stephen Myland, and 1 more are mutual people.
Active
Millsco Limited
Luke Edward Mills is a mutual person.
Active
Myland & Co. International Limited
Stephen Myland is a mutual person.
Active
McCabeish Limited
Peter Graeme McCabe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£272.22K
Decreased by £14.51K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£302.57K
Decreased by £14.51K (-5%)
Total Liabilities
-£93.24K
Increased by £89.77K (+2590%)
Net Assets
£209.33K
Decreased by £104.28K (-33%)
Debt Ratio (%)
31%
Increased by 29.72% (+2719%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 25 Mar 2024
Mr Stephen Myland Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Luke Mills (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
Peter Mccabe (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
Stephen Myland (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
Incorporated
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 8 Apr 2024
Notification of Stephen Myland as a person with significant control on 5 April 2023
Submitted on 8 Apr 2024
Withdrawal of a person with significant control statement on 8 April 2024
Submitted on 8 Apr 2024
Notification of Peter Mccabe as a person with significant control on 5 April 2023
Submitted on 8 Apr 2024
Notification of Luke Mills as a person with significant control on 5 April 2023
Submitted on 8 Apr 2024
Repayment History
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