M HOLDCO 1 LIMITED

Active London

Activities of distribution holding companies

0 employees website.com
Activities of distribution holding companies
M

M HOLDCO 1 LIMITED

Activities of distribution holding companies

Founded 23 Aug 2024 Active London, England 0 employees website.com
Activities of distribution holding companies
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Sept 2025 Next due 5 Sept 2026 3 months remaining
Net assets £11M
Total assets £12M
Total Liabilities £772K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moray House, 23-35 Great Titchfield Street London W1W 7PA England

Full company profile for M HOLDCO 1 LIMITED (15914314), an active company based in London, England. Incorporated 23 Aug 2024. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Dec → 28 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£11.15M

Total Liabilities

£772.00k

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 117,771 Shares £21.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Oct 202415,822£158.22£158.22
14 Oct 202446,891£7.42m£158.23
14 Oct 20246,009£951k£158.23
14 Oct 20245,411£4.28m£791.151
14 Oct 2024450£71k£158.23

Officers

Officers

1 active 2 resigned
Status
Neil Oliver KuschelDirectorBritishEngland5115 Oct 2024Active

Shareholders

Shareholders (14)

Inpost Uk Limited
46.0%
46,891
Inpost Uk Limited
23.3%
23,756

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Inpost Uk Limited

United Kingdom

Active
Notified 14 Oct 2024
Nature of Control
  • 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

Ceased

Paul Raymond Patrick Mccourt

Ceased 14 Oct 2024

Ceased

Group Structure

Group Structure

INPOST UK LIMITED united kingdom
M HOLDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Mr Andrew Simon as director on 31 Mar 2026
9 Apr 2026OfficersTermination of Paul Raymond Patrick Mccourt as director on 31 Mar 2026
10 Dec 2025OfficersAppointment of Mr Michael Brian Rouse as director on 27 Nov 2025
10 Dec 2025OfficersTermination of Neil Oliver Kuschel as director on 26 Nov 2025
5 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
1 May 2026 Officers

Appointment of Mr Andrew Simon as director on 31 Mar 2026

9 Apr 2026 Officers

Termination of Paul Raymond Patrick Mccourt as director on 31 Mar 2026

10 Dec 2025 Officers

Appointment of Mr Michael Brian Rouse as director on 27 Nov 2025

10 Dec 2025 Officers

Termination of Neil Oliver Kuschel as director on 26 Nov 2025

5 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Andrew Simon as director on 31 Mar 2026

3 weeks ago on 1 May 2026

Termination of Paul Raymond Patrick Mccourt as director on 31 Mar 2026

1 months ago on 9 Apr 2026

Appointment of Mr Michael Brian Rouse as director on 27 Nov 2025

5 months ago on 10 Dec 2025

Termination of Neil Oliver Kuschel as director on 26 Nov 2025

5 months ago on 10 Dec 2025

Annual accounts made up to 28 Dec 2024

8 months ago on 5 Sept 2025