M HOLDCO 1 LIMITED
Activities of distribution holding companies
M HOLDCO 1 LIMITED
Activities of distribution holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
Moray House, 23-35 Great Titchfield Street London W1W 7PA England
Credit Report
Discover M HOLDCO 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Neil Oliver Kuschel | Director | Active |
| Paul Raymond Patrick Mccourt | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Inpost Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Endless Iv (gp) Lp
Ceased 15 Oct 2024
Paul Raymond Patrick Mccourt
Ceased 14 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Officers | Appointment of Mr Michael Brian Rouse as director on 2025-11-27 | View(2 pages) |
| 10 Dec 2025 | Officers | Termination of Neil Oliver Kuschel as director on 2025-11-26 | View(1 page) |
| 5 Sept 2025 | Accounts | Annual accounts made up to 2024-12-28 | View(30 pages) |
| 5 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-08-22 with updates | View(12 pages) |
| 25 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Appointment of Mr Michael Brian Rouse as director on 2025-11-27
Termination of Neil Oliver Kuschel as director on 2025-11-26
Confirmation statement made on 2025-08-22 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Appointment of Mr Michael Brian Rouse as director on 2025-11-27
1 months ago on 10 Dec 2025
Termination of Neil Oliver Kuschel as director on 2025-11-26
1 months ago on 10 Dec 2025
Annual accounts made up to 2024-12-28
5 months ago on 5 Sept 2025
Confirmation statement made on 2025-08-22 with updates
5 months ago on 5 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 25 Jun 2025