Introduction
Watch Company
M
M HOLDCO 1 LIMITED
M HOLDCO 1 LIMITED is an active company incorporated on 23 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. M HOLDCO 1 LIMITED was registered 1 year ago.(SIC: 64204)
Status
active
Active since 1 years ago
Company No
15914314
LTD Company
Age
1 Years
Incorporated 23 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 23 August 2024 - 28 December 2024(5 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Moray House, 23-35 Great Titchfield Street London, W1W 7PA,
Previous Addresses
Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG United Kingdom
From: 23 August 2024To: 25 June 2025
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Share Issue
Oct 24
Capital Alter Shares Consolidation
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
5
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCCOURT, Paul Raymond Patrick
ActiveGreat Titchfield Street, LondonW1W 7PA
Born February 1975
Director
Appointed 23 Aug 2024
MCCOURT, Paul Raymond Patrick
Great Titchfield Street, LondonW1W 7PA
Born February 1975
Director
23 Aug 2024
Active
ROUSE, Michael Brian
ActiveGreat Titchfield Street, LondonW1W 7PA
Born March 1973
Director
Appointed 27 Nov 2025
ROUSE, Michael Brian
Great Titchfield Street, LondonW1W 7PA
Born March 1973
Director
27 Nov 2025
Active
KUSCHEL, Neil Oliver
ResignedGreat Titchfield Street, LondonW1W 7PA
Born May 1975
Director
Appointed 15 Oct 2024
Resigned 26 Nov 2025
KUSCHEL, Neil Oliver
Great Titchfield Street, LondonW1W 7PA
Born May 1975
Director
15 Oct 2024
Resigned 26 Nov 2025
Resigned
MICHAEL, Gregory John
ResignedTwelvetrees Crescent, LondonE3 3JG
Born December 1967
Director
Appointed 23 Aug 2024
Resigned 15 Oct 2024
MICHAEL, Gregory John
Twelvetrees Crescent, LondonE3 3JG
Born December 1967
Director
23 Aug 2024
Resigned 15 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Endless Iv (Gp) Lp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Ceased 15 Oct 2024
Endless Iv (Gp) Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Oct 2024
Ceased 15 Oct 2024
Ceased
Inpost Uk Limited
Active23-35 Great Titchfield Street, LondonW1W 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Inpost Uk Limited
23-35 Great Titchfield Street, LondonW1W 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2024
Active
Paul Raymond Patrick Mccourt
CeasedTwelvetrees Crescent, LondonE3 3JG
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Ceased 14 Oct 2024
Paul Raymond Patrick Mccourt
Twelvetrees Crescent, LondonE3 3JG
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Ceased 14 Oct 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
25 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2024
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 October 2024
4 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2024