# M49 Holdings Ltd

## Details

- **Company number:** [13526745](https://find-and-update.company-information.service.gov.uk/company/13526745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2021
- **Registered office:** GAUNDLE GRANARY, LOWER TOWN, MONTACUTE, TA15 6US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 |





## Directors' other companies

- [BOLAN, Kenneth](/person/7405373) - director at [Talisman London Limited](/company/04061934)
- [BOLAN, Kenneth](/person/7405373) - secretary at [Talisman London Limited](/company/04061934)
- [MANDABACH, Caryn Leslie](/person/6549448) - director at [Conduit Productions Limited](/company/15656323)