M20 HOLDINGS LTD
Overview
| Company Name | M20 HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09870507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M20 HOLDINGS LTD?
- Development of building projects (41100) / Construction
Where is M20 HOLDINGS LTD located?
| Registered Office Address | Bank Chambers 93 Lapwing Lane M20 6UR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M20 HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| M20 OFFICES 2 LTD | Nov 12, 2015 | Nov 12, 2015 |
What are the latest accounts for M20 HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for M20 HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for M20 HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Matthew Thomas Stone as a person with significant control on May 31, 2026 | 1 pages | PSC07 | ||
Cessation of Cath Stone as a person with significant control on May 31, 2026 | 1 pages | PSC07 | ||
Notification of M20 Offices 5 Ltd as a person with significant control on May 31, 2026 | 2 pages | PSC02 | ||
Micro company accounts made up to Nov 30, 2025 | 5 pages | AA | ||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Cath Stone as a person with significant control on Feb 08, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bank House Lapwing Lane Manchester M20 6UR England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on May 09, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Change of details for Mr Matthew Thomas Stone as a person with significant control on Nov 11, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Thomas Stone on Nov 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Cath Stone as a person with significant control on Jun 17, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Matthew Thomas Stone as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Registered office address changed from 91 Lapwing Lane Manchester M20 6UR England to Bank House Lapwing Lane Manchester M20 6UR on Mar 14, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Registered office address changed from Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG England to 91 Lapwing Lane Manchester M20 6UR on Mar 10, 2022 | 1 pages | AD01 | ||
Registered office address changed from The Bank 99 Palatine Road Didsbury Manchester M20 3JQ United Kingdom to Craig House 33 Ballbrook Avenue Didsbury Manchester M20 3JG on Sep 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||
Director's details changed for Mrs Catherine Anne Stone on Aug 12, 2020 | 2 pages | CH01 | ||
Who are the officers of M20 HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Catherine Anne | Director | Lapwing Lane M20 6UR Manchester 93 United Kingdom | United Kingdom | British | 234605730002 | |||||
| STONE, Matthew Thomas | Director | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | England | British | 142730540002 | |||||
| QUINN, Peter Antony | Director | Unit 16, Edward Court WA14 5GL Altrincham M B L Ltd England | England | English | 115726390003 |
Who are the persons with significant control of M20 HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M20 Offices 5 Ltd | May 31, 2026 | Lapwing Lane M20 6UR Manchester Bank Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Cath Stone | Jun 17, 2017 | Lapwing Lane M20 6UR Manchester 93 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Thomas Stone | Apr 06, 2016 | 93 Lapwing Lane M20 6UR Manchester Bank Chambers England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Anthony Quinn | Apr 06, 2016 | Lapwing Lane M20 6UR Manchester 93 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0