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 2 months ago.
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
Appointment of Mr Neil Kuschel as a director on 15 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Gregory John Michael as a director on 15 October 2024