Company Liquidation LTD

Company profile

M Holdco 1 Limited

UK company 15914314, incorporated on 23 August 2024.

M Holdco 1 Limited is a UK company with status Liquidation founded in 2024 based in Yorkshire and the Humber.

Company number
15914314
Incorporated
23 Aug 2024
Companies House status
Liquidation

Company identity

Founded / incorporated
23 August 2024

Company number 15914314

Verify at Companies House
Legal name
M HOLDCO 1 LIMITED
Company type
Private Limited Company
Region
Yorkshire and the Humber
Registered address
CENTRAL SQUARE, 5TH FLOOR
29 WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 35
1
Company Liquidation LTD
M Holdco 1 Limited
CRN 15914314
2
Direct controller Active LTD
Inpost UK Limited
CRN 08090698
3
Ultimate controller
B248669
CRN B248669

Company events

Reference milestones and recent Companies House filing stream events.

11 events
05 Sep
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Sep
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzU0MzM0ODc2M2FkaXF6a2N4

Published 08 Sep 2026 16:48

22 Aug
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

18 Aug
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzUzOTMwNTIwOGFkaXF6a2N4

Published 18 Aug 2026 08:53

17 Aug
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUzODc2NTM1NWFkaXF6a2N4 | Paper/PDF filed

Published 17 Aug 2026 22:46

14 Aug
2026

Legacy

Insolvency

CAP-SS | Transaction MzUzODc1MTkwNGFkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:21

14 Aug
2026

Legacy

Capital

SH20 | Transaction MzUzODc1MTkwN2FkaXF6a2N4 | Paper/PDF filed

Published 18 Aug 2026 23:18

14 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY4R0VWM0thZGlxemtjeA | Paper/PDF filed

Published 18 Aug 2026 23:14

28 Dec
2024

Accounts filed

Accounts

Last accounts made up date

23 Aug
2024

Incorporated

Inception

Company registered at Companies House