Introduction
Watch Company
M
M4S HOLDINGS LIMITED
M4S HOLDINGS LIMITED is an active company incorporated on 10 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. M4S HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16242930
LTD Company
Age
1 Years
Incorporated 10 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
Period: 10 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
188 Brent Street London, NW4 1BE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMUS, Michael
ActiveBrent Street, LondonNW4 1BE
Born September 1996
Director
Appointed 10 Feb 2025
SMUS, Michael
Brent Street, LondonNW4 1BE
Born September 1996
Director
10 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Smus
ActiveBrent Street, LondonNW4 1BE
Born September 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Mr Michael Smus
Brent Street, LondonNW4 1BE
Born September 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document