M20 Holdings Ltd
- Company number
- 09870507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2015
- Nature of business
- Development of building projects
- Corporate group
- M20 Offices 5 Ltd (3 companies)
Registered office
Previous names
- M20 Offices 2 Ltd (until 15 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINN, Peter Antony | Director | 12 Nov 2015 | 15 Feb 2017 |
| STONE, Catherine Anne | Director | 17 Jun 2017 | |
| STONE, Matthew Thomas | Director | 12 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Quinn | Significant Influence Or Control | 6 Apr 2016 | 17 Jun 2017 |
| Mrs Cath Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2017 | 31 May 2026 |
| Mr Matthew Thomas Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2026 |
| M20 Offices 5 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | 2 |
| 30 Nov 2024 | - | - | 2 |
| 30 Nov 2023 | - | - | 2 |
| 30 Nov 2022 | - | - | 2 |
| 30 Nov 2021 | £103,188 | - | 2 |
| 30 Nov 2020 | £35,359 | - | 2 |
| 30 Nov 2019 | £9,969 | - | 2 |
| 30 Nov 2018 Dormant | - | - | - |
| 30 Nov 2017 Dormant | - | - | - |
| 30 Nov 2016 Dormant | - | £2 | - |
Connections
Owned by
M20 Holdings Ltd → M20 Offices 5 Ltd
Controls
- Dolphin Assets Ltd (09575264)
Directors’ other companies
- STONE, Catherine Anne - Director at Parkway House Limited
- STONE, Catherine Anne - Llp-Designated-Member at M20 Property LLP
- STONE, Catherine Anne - Director at Dolphin Finance Ltd
- STONE, Catherine Anne - Director at Dolphin Assets Ltd
- STONE, Catherine Anne - Director at Dolphin Assets 2 Ltd
- STONE, Catherine Anne - Director at M20 Opportunities Ltd
- STONE, Matthew Thomas - Director at BIZ Industrials Ltd
- STONE, Matthew Thomas - Director at Parkway House Limited
- STONE, Matthew Thomas - Director at M20 Opportunities 2 Ltd
- STONE, Matthew Thomas - Director at M20 Opportunities Ltd
Companies at the same address
- 24HR Self Store Ltd (09872223)
- Ants Marketing Ltd (12227780)
- Benjamin Charles Asset Management Ltd (11793836)
- Benjamin Charles Construction Ltd (09629008)
- BIZ Industrials Ltd (10950161)
- BIZ Manchester Ltd (09875258)
- Biz-Parks Ltd (09685359)
- CW Online Media Limited (12167325)
- Domino Recruitment Ltd (10868163)
- Elm Street Holdings Ltd (13885368)