Introduction
Watch Company
M
M78 LTD
M78 LTD is an active company incorporated on 16 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 1 other business activity. M78 LTD was registered 5 years ago.(SIC: 64303, 70229)
Status
active
Active since 5 years ago
Company No
13084165
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAW, Matthew John
ActiveCovent Garden, LondonWC2H 9JQ
Born October 1976
Director
Appointed 16 Dec 2020
LAW, Matthew John
Covent Garden, LondonWC2H 9JQ
Born October 1976
Director
16 Dec 2020
Active
OLIVER, Jonathan Charles
ActiveCovent Garden, LondonWC2H 9JQ
Born June 1978
Director
Appointed 16 Dec 2020
OLIVER, Jonathan Charles
Covent Garden, LondonWC2H 9JQ
Born June 1978
Director
16 Dec 2020
Active
WILLIAMS, Richard Thomas
ActiveCovent Garden, LondonWC2H 9JQ
Born September 1975
Director
Appointed 16 Dec 2020
WILLIAMS, Richard Thomas
Covent Garden, LondonWC2H 9JQ
Born September 1975
Director
16 Dec 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Thomas Williams
ActiveCovent Garden, LondonWC2H 9JQ
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 16 Dec 2020
Mr Richard Thomas Williams
Covent Garden, LondonWC2H 9JQ
Born September 1975
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
16 Dec 2020
Active
Mr Matthew John Law
ActiveCovent Garden, LondonWC2H 9JQ
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Mr Matthew John Law
Covent Garden, LondonWC2H 9JQ
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Active
Mr Jonathan Charles Oliver
ActiveCovent Garden, LondonWC2H 9JQ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 16 Dec 2020
Mr Jonathan Charles Oliver
Covent Garden, LondonWC2H 9JQ
Born June 1978
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
16 Dec 2020
Active
Filing History
10
Description
Type
Date Filed
Document