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M Holdco 1 Limited

M Holdco 1 Limited is an active company incorporated on 23 August 2024 with the registered office located in London, Greater London. M Holdco 1 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15914314
Private limited company
Age
1 year 3 months
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 23 Aug28 Dec 2024 (4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Moray House, 23-35 Great Titchfield Street
London
W1W 7PA
England
Address changed on 25 Jun 2025 (5 months ago)
Previous address was Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in England • Born in Mar 1973
Inpost UK Limited
PSC
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Mutual Companies
Jones,Yarrell & Co.Limited
Michael Brian Rouse and Paul Raymond Patrick McCourt are mutual people.
Active
Inpost Distribution Limited
Michael Brian Rouse and Paul Raymond Patrick McCourt are mutual people.
Active
Inpost Response Limited
Michael Brian Rouse and Paul Raymond Patrick McCourt are mutual people.
Active
Take One Media Limited
Paul Raymond Patrick McCourt and Michael Brian Rouse are mutual people.
Active
Menzies Distribution Group Limited
Paul Raymond Patrick McCourt and Michael Brian Rouse are mutual people.
Active
Menzies Distribution Holdings Limited
Paul Raymond Patrick McCourt and Michael Brian Rouse are mutual people.
Active
Judge Logistics Limited
Paul Raymond Patrick McCourt and Michael Brian Rouse are mutual people.
Active
Inpost Northern Ireland Limited
Paul Raymond Patrick McCourt and Michael Brian Rouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period 28 Aug28 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£11.92M
Total Liabilities
-£772K
Net Assets
£11.15M
Debt Ratio (%)
6%
Latest Activity
Mr Michael Brian Rouse Appointed
19 Days Ago on 27 Nov 2025
Neil Oliver Kuschel Resigned
20 Days Ago on 26 Nov 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 5 Sep 2025
Registered Address Changed
5 Months Ago on 25 Jun 2025
Accounting Period Shortened
10 Months Ago on 31 Jan 2025
Inpost Uk Limited (PSC) Details Changed
1 Year 2 Months Ago on 15 Oct 2024
Endless Iv (Gp) Lp (PSC) Resigned
1 Year 2 Months Ago on 15 Oct 2024
Mr Neil Kuschel Appointed
1 Year 2 Months Ago on 15 Oct 2024
Gregory John Michael Resigned
1 Year 2 Months Ago on 15 Oct 2024
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Documents
Termination of appointment of Neil Oliver Kuschel as a director on 26 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Michael Brian Rouse as a director on 27 November 2025
Submitted on 10 Dec 2025
Full accounts made up to 28 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 5 Sep 2025
Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 25 June 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 31 Jan 2025
Change of details for Inpost Uk Limited as a person with significant control on 15 October 2024
Submitted on 21 Jan 2025
Cessation of Endless Iv (Gp) Lp as a person with significant control on 15 October 2024
Submitted on 21 Jan 2025
Repayment History
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