M49 Holdings Ltd
- Company number
- 13526745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2021
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANDABACH, Caryn Leslie | Director | 23 Jul 2021 | |
| BOLAN, Kenneth | Director | 23 Jul 2021 | |
| MALDEN, Nick | Director | 1 Jul 2024 | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Malden | Voting Rights 25 To 50 Percent | 1 Jul 2024 | |
| Caryn Mandabach | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | |
| Mr Kenneth Bolan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |
| 31 Jul 2022 | 0 |
Connections
Directors’ other companies
- BOLAN, Kenneth - Director at Talisman London Limited
- BOLAN, Kenneth - Secretary at Talisman London Limited
- MANDABACH, Caryn Leslie - Director at Conduit Productions Limited