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M2S Skyfall (UK) Holdings Limited

M2S Skyfall (UK) Holdings Limited is an active company incorporated on 11 June 2024 with the registered office located in London, City of London. M2S Skyfall (UK) Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15771555
Private limited company
Age
1 year 7 months
Incorporated 11 June 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Jun31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Tmf Group
13th Floor, One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 23 Dec 2024 (1 year ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Sep 1967
Director • American • Lives in United States • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£1.78M
Turnover
£12.62M
Employees
92
Total Assets
£18.64M
Total Liabilities
-£19.91M
Net Assets
-£1.27M
Debt Ratio (%)
107%
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Registered Address Changed
1 Year Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Jun 2024
Incorporated
1 Year 7 Months Ago on 11 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 11 Jun 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 23 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 6 Sep 2024
Incorporation
Submitted on 11 Jun 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 11 Jun 2024
Repayment History
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