ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Padlock UK Masterholdco Limited

Padlock UK Masterholdco Limited is an active company incorporated on 14 June 2024 with the registered office located in London, Greater London. Padlock UK Masterholdco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15778430
Private limited company
Age
1 year 4 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 14 Jun31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Uk Storage Consultancy Limited Wework
184 Shepherds Bush Road
London
W6 7NL
United Kingdom
Address changed on 24 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Malaysian • Lives in England • Born in Oct 1987
Director • American • Lives in United States • Born in Nov 1971
Director • American • Lives in United States • Born in Nov 1972
Padlock UK Holdco 1 Limited
PSC
Padlock UK Holdco 3 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leighton Buzzard Self Storage Limited
Marcus Kurschat and Iyngaran Muniandy are mutual people.
Active
Letchworth Self Storage Limited
Marcus Kurschat and Iyngaran Muniandy are mutual people.
Active
Padlock UK Holdco 1 Limited
Marcus Kurschat and Iyngaran Muniandy are mutual people.
Active
Padlock UK Bidco 2 Limited
Marcus Kurschat and Iyngaran Muniandy are mutual people.
Active
Padlock Wimbledon Limited
Marcus Kurschat and Iyngaran Muniandy are mutual people.
Active
Padlock UK Bidco 4 Limited
Marcus Kurschat and Iyngaran Muniandy are mutual people.
Active
Padlock UK Bidco 3 Limited
Marcus Kurschat and Iyngaran Muniandy are mutual people.
Active
Padlock UK Holdco 2 Limited
Marcus Kurschat and Iyngaran Muniandy are mutual people.
Active
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
£438K
Turnover
Unreported
Employees
Unreported
Total Assets
£153.65M
Total Liabilities
-£97.41M
Net Assets
£56.24M
Debt Ratio (%)
63%
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
9 Months Ago on 24 Jan 2025
Inspection Address Changed
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
9 Months Ago on 17 Jan 2025
Padlock Uk Holdco 3 Limited (PSC) Appointed
1 Year 3 Months Ago on 2 Aug 2024
Padlock Uk Holdco 1 Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 2 Aug 2024
Padlock Uk Holdco 1 Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Get Credit Report
Discover Padlock UK Masterholdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 23 May 2025
Registration of charge 157784300002, created on 18 March 2025
Submitted on 20 Mar 2025
Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR
Submitted on 24 Jan 2025
Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR
Submitted on 24 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 17 Jan 2025
Resolutions
Submitted on 9 Oct 2024
Solvency Statement dated 09/10/24
Submitted on 9 Oct 2024
Statement by Directors
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year