M25 BUSINESS CENTRES LTD

Overview

Company Name	M25 BUSINESS CENTRES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08601262
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M25 BUSINESS CENTRES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is M25 BUSINESS CENTRES LTD located?

Registered Office Address	1-4 Pall Mall East SW1Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of M25 BUSINESS CENTRES LTD?

Previous Company Names
Company Name	From	Until
MUSCO (SERVICED OFFICES) LTD	Jul 08, 2013	Jul 08, 2013

What are the latest accounts for M25 BUSINESS CENTRES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M25 BUSINESS CENTRES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for M25 BUSINESS CENTRES LTD?

Filings
Date	Description	Document	Type
Jan 10, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	25 pages	AA

Jan 10, 2026	legacy	56 pages	PARENT_ACC

Dec 18, 2025	legacy	1 pages	AGREEMENT2

Dec 18, 2025	legacy	3 pages	GUARANTEE2

Dec 09, 2025	Change of details for Bizspace Acquisitions Limited as a person with significant control on Apr 01, 2024	2 pages	PSC05

Nov 11, 2025	Notification of Bizspace Acquisitions Limited as a person with significant control on Apr 01, 2024	2 pages	PSC02

Nov 11, 2025	Withdrawal of a person with significant control statement on Nov 11, 2025	2 pages	PSC09

Nov 10, 2025	Director's details changed for Mr Tariq Abdul Khader on Nov 07, 2025	2 pages	CH01

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Dec 11, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 03, 2022	Registered office address changed from 3rd Floor Winston House Dollis Park London N3 1HF United Kingdom to 1-4 Pall Mall East London SW1Y 5AU on May 03, 2022	1 pages	AD01

Mar 17, 2022	Satisfaction of charge 086012620005 in full	1 pages	MR04

Mar 08, 2022	Appointment of Mr Anthony James Gallagher as a secretary on Nov 24, 2021	2 pages	AP03

Mar 04, 2022	Termination of appointment of John Spencer as a director on Feb 28, 2022	1 pages	TM01

Mar 04, 2022	Current accounting period extended from Dec 31, 2021 to Mar 31, 2022	1 pages	AA01

Mar 04, 2022	Appointment of Mr Andrew James Coombs as a director on Nov 24, 2021	2 pages	AP01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Appointment of Mr Tariq Abdul Khader as a director on Dec 07, 2020	2 pages	AP01

Dec 12, 2020	Termination of appointment of Phil Dennis as a director on Nov 30, 2020	1 pages	TM01

View All Filings

Who are the officers of M25 BUSINESS CENTRES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Anthony James Pall Mall East SW1Y 5AU London 1-4 England	Nov 24, 2021		Secretary	Pall Mall East SW1Y 5AU London 1-4 England				293353880001
ABDUL KHADER, Tariq Pall Mall East SW1Y 5AU London 1-4 England	Dec 07, 2020		Director	Pall Mall East SW1Y 5AU London 1-4 England	England	New Zealander	1985-8	277559770002
COOMBS, Andrew James Pall Mall East SW1Y 5AU London 1-4 England	Nov 24, 2021		Director	Pall Mall East SW1Y 5AU London 1-4 England	England	British	1965-4	290124000001
WILLIAMSON, Iain Office Woodhall Lane, Shenley WD7 9AA Shenley Woodhall Farm England	Jul 08, 2013	May 31, 2018	Secretary	Office Woodhall Lane, Shenley WD7 9AA Shenley Woodhall Farm England				179630840001
COHEN, Andrew Lynton Office Woodhall Lane, Shenley WD7 9AA Shenley Woodhall Farm England	Jul 08, 2013	May 31, 2018	Director	Office Woodhall Lane, Shenley WD7 9AA Shenley Woodhall Farm England	England	British	1953-5	42932980002
DENNIS, Phil Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	May 31, 2018	Nov 30, 2020	Director	Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	United Kingdom	British	1961-1	247099750001
EVANS, Gareth Huw Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	May 31, 2018	Sep 16, 2020	Director	Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	United Kingdom	British	1966-9	195548200001
MUSMAR, Walid Wasfi Wasif Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	Jul 20, 2017	May 31, 2018	Director	Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	England	British	1974-10	217936600001
SPENCER, John Robert Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	Sep 22, 2020	Feb 28, 2022	Director	Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	England	British	1958-6	258930940001
WILLIAMSON, Iain Office Woodhall Lane, Shenley WD7 9AA Shenley Woodhall Farm England	Jul 08, 2013	May 31, 2018	Director	Office Woodhall Lane, Shenley WD7 9AA Shenley Woodhall Farm England	England	British	1972-3	82655540002
ZIMBLER, Paul Scott Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	Nov 01, 2013	May 31, 2018	Director	Winston House Dollis Park N3 1HF London 3rd Floor United Kingdom	England	English	1972-3	61937140004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M25 BUSINESS CENTRES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sirius Uk1 Limited

Apr 01, 2024

Pall Mall East

SW1Y 5AU London

1-4

England

Legal Form	Private Limited Company
Country Registered	Jersey
Legal Authority	The Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	120904

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Lynton Cohen

Apr 06, 2016

Winston House

Dollis Park

N3 1HF London

3rd Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for M25 BUSINESS CENTRES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2018	Apr 01, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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