M UK INVESTMENTS LTD

Overview

Company Name	M UK INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15243350
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2023

Summary

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

What is the purpose of M UK INVESTMENTS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is M UK INVESTMENTS LTD located?

Registered Office Address	Triune Court Monks Cross Drive Huntington YO32 9GZ York England
Undeliverable Registered Office Address	No

What are the latest accounts for M UK INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for M UK INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for M UK INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Dec 03, 2025

Total exemption full accounts made up to Oct 31, 2024

8 pages

Oct 30, 2025

Confirmation statement made on Oct 27, 2025 with no updates

3 pages

CS01

Jun 06, 2025

Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Triune Court Monks Cross Drive Huntington York YO32 9GZ on Jun 06, 2025

1 pages

AD01

Nov 29, 2024

Confirmation statement made on Oct 27, 2024 with updates

4 pages

CS01

Nov 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shareholders shall be required to transfer 06/11/2023	RES13
capital		Resolution of removal of pre-emption rights	RES11

Nov 13, 2023

Statement of capital following an allotment of shares on Nov 06, 2023

Capital: GBP 300.00

4 pages

SH01

Oct 28, 2023

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2023	Statement of capital on Oct 28, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of M UK INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Gareth 6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England	Oct 28, 2023		Director	6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England		United Kingdom	British	1984-5		315252370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M UK INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth Morgan 6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England	Oct 28, 2023	6 Queen Street LS1 2TW Leeds Ground Floor West Yorkshire England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant 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