# M20 Holdings Ltd

## Details

- **Company number:** [09870507](https://find-and-update.company-information.service.gov.uk/company/09870507)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2015
- **Registered office:** BANK CHAMBERS, 93 LAPWING LANE, MANCHESTER, M20 6UR
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [M20 Offices 5 Ltd](/group/54949) (3 companies)


## Previous names

- M20 Offices 2 Ltd (until 15 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Catherine Anne | director | 17 Jun 2017 |  |
| STONE, Matthew Thomas | director | 12 Nov 2015 |  |
| QUINN, Peter Antony | director | 12 Nov 2015 | 15 Feb 2017 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Peter Anthony Quinn | significant-influence-or-control | 6 Apr 2016 | 17 Jun 2017 |



## 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 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £2 | - |



## Owned by

M20 Holdings Ltd → [M20 Offices 5 Ltd](/company/09870864)



## Controls

- [Dolphin Assets Ltd](/company/09575264) (09575264)



## Directors' other companies

- [STONE, Catherine Anne](/person/5807701) - director at [Parkway House Limited](/company/08575605)
- [STONE, Catherine Anne](/person/5807701) - llp-designated-member at [M20 Property LLP](/company/OC343702)
- [STONE, Catherine Anne](/person/5807701) - director at [Dolphin Finance Ltd](/company/15067070)
- [STONE, Catherine Anne](/person/5807701) - director at [Dolphin Assets Ltd](/company/09575264)
- [STONE, Catherine Anne](/person/5807701) - director at [Dolphin Assets 2 Ltd](/company/15915000)
- [STONE, Catherine Anne](/person/5807701) - director at [M20 Opportunities Ltd](/company/09768383)
- [STONE, Matthew Thomas](/person/5807600) - director at [BIZ Industrials Ltd](/company/10950161)
- [STONE, Matthew Thomas](/person/5807600) - director at [Parkway House Limited](/company/08575605)
- [STONE, Matthew Thomas](/person/5807600) - director at [M20 Opportunities 2 Ltd](/company/11625019)
- [STONE, Matthew Thomas](/person/5807600) - director at [M20 Opportunities Ltd](/company/09768383)



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- [Biz-Parks Ltd](/company/09685359) (09685359)
- [CW Online Media Limited](/company/12167325) (12167325)
- [Domino Recruitment Ltd](/company/10868163) (10868163)
- [Elm Street Holdings Ltd](/company/13885368) (13885368)