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M UK Holdco Limited

M UK Holdco Limited is an active company incorporated on 1 October 2024 with the registered office located in Witham, Essex. M UK Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15991757
Private limited company
Age
1 year 1 month
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 6 Waterside Business Park
Eastways
Witham
Essex
CM8 3YQ
England
Address changed on 8 Apr 2025 (7 months ago)
Previous address was 114-118 Synergy House Building Southampton Row London WC1B 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Sep 1957
PSC • Director • French • Lives in England • Born in May 1995
Director • American • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in May 1971
Mr Gregoire Rene Michel Louisy
PSC • French • Lives in France • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Financials
M UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 16 Oct 2025
Accounting Period Shortened
7 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 8 Apr 2025
New Charge Registered
8 Months Ago on 13 Mar 2025
Mr Nigel Lempriere Appointed
8 Months Ago on 13 Mar 2025
Mr Anthony Steven Smith Appointed
8 Months Ago on 13 Mar 2025
Shahan Haig Sarkissian (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Cyril Abou-Jaoude (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Gregoire Rene Michel Louisy (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Incorporated
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 16 Oct 2025
Withdrawal of a person with significant control statement on 16 April 2025
Submitted on 16 Apr 2025
Notification of Cyril Abou-Jaoude as a person with significant control on 1 October 2024
Submitted on 16 Apr 2025
Notification of Shahan Haig Sarkissian as a person with significant control on 1 October 2024
Submitted on 16 Apr 2025
Notification of Gregoire Rene Michel Louisy as a person with significant control on 1 October 2024
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 10 Apr 2025
Registered office address changed from 114-118 Synergy House Building Southampton Row London WC1B 5AA United Kingdom to Unit 6 Waterside Business Park Eastways Witham Essex CM8 3YQ on 8 April 2025
Submitted on 8 Apr 2025
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 8 Apr 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year