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Company Information for

M25 HOLDINGS LIMITED

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
Company Registration Number
02436339
Private Limited Company
Active

Company Overview

About M25 Holdings Ltd
M25 HOLDINGS LIMITED was founded on 1989-10-25 and has its registered office in London. The organisation's status is listed as "Active". M25 Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M25 HOLDINGS LIMITED
 
Legal Registered Office
WINSTON HOUSE
DOLLIS PARK
LONDON
N3 1HF
Other companies in N12
 
Filing Information
Company Number 02436339
Company ID Number 02436339
Date formed 1989-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 04:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M25 HOLDINGS LIMITED
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Company Officers of M25 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW MARTIN SLANE
 Company Secretary 2014-09-01
PETER LAURENCE MURPHY
 Director 1991-10-25
MATTHEW MARTIN SLANE
 Director 1991-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MCKELVEY THOMPSON
 Company Secretary 2009-06-01 2014-09-01
PAUL WILLIAMS
 Company Secretary 2000-03-10 2009-06-01
SHIRLEY DWYER
 Company Secretary 1995-12-01 2000-03-10
JAMES WONG
 Company Secretary 1993-12-03 1995-11-30
JOEK HONG QUEK
 Company Secretary 1993-05-14 1993-12-03
CHEOK PENG LAM
 Company Secretary 1991-10-25 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LAURENCE MURPHY FINCHLEY DEVELOPMENTS C&G NO2 LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
PETER LAURENCE MURPHY LIVING LAND LIMITED Director 2009-06-05 CURRENT 2006-01-25 Active
PETER LAURENCE MURPHY C&G FINCHLEY LIMITED Director 2009-04-28 CURRENT 2009-04-27 Active
PETER LAURENCE MURPHY CAVENDISH LAND MANAGERS FUND LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active
PETER LAURENCE MURPHY ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED Director 2008-01-21 CURRENT 1995-10-27 Active
PETER LAURENCE MURPHY NOVAVIEW PROPERTIES LIMITED Director 2006-01-12 CURRENT 2006-01-06 Active
PETER LAURENCE MURPHY PINGLADE LIMITED Director 2005-03-31 CURRENT 1997-03-21 Dissolved 2013-08-20
PETER LAURENCE MURPHY CONDO PROPERTIES LIMITED Director 2004-10-13 CURRENT 2004-08-10 Active
PETER LAURENCE MURPHY DESAREX PROPERTIES LIMITED Director 2004-10-13 CURRENT 2004-08-17 Active
PETER LAURENCE MURPHY GATEFIELD ESTATES LIMITED Director 2004-06-10 CURRENT 2004-05-28 Active
PETER LAURENCE MURPHY ENTERPRISE PROPERTIES LIMITED Director 2004-02-18 CURRENT 2004-01-07 Active
PETER LAURENCE MURPHY PLAINT LIMITED Director 2004-02-18 CURRENT 2004-01-07 Active
PETER LAURENCE MURPHY HERBGROVE LIMITED Director 2004-02-18 CURRENT 1999-12-17 Active
PETER LAURENCE MURPHY J.W.COLMAN ESTATE COMPANY LIMITED Director 2003-11-01 CURRENT 1947-07-21 Active
PETER LAURENCE MURPHY SUMCOUNTY INVESTMENTS LIMITED Director 2002-07-12 CURRENT 1960-04-07 Dissolved 2013-08-20
PETER LAURENCE MURPHY PRESSMILE LIMITED Director 2002-06-20 CURRENT 2002-06-13 Active
PETER LAURENCE MURPHY THE AFFORDABLE HOUSING CONSORTIUM LIMITED Director 2001-05-31 CURRENT 2001-05-31 Dissolved 2016-05-24
PETER LAURENCE MURPHY COVEMILE LIMITED Director 2001-03-20 CURRENT 2000-08-17 Active
PETER LAURENCE MURPHY GEMCROFT LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active
PETER LAURENCE MURPHY NOVA HOLDINGS (SALISBURY) LIMITED Director 2000-07-31 CURRENT 1890-01-31 Active
PETER LAURENCE MURPHY M25 SECURITIES LIMITED Director 1999-09-21 CURRENT 1999-09-21 Active
PETER LAURENCE MURPHY FAIRMIST HOMES LIMITED Director 1998-10-02 CURRENT 1998-09-03 Active
PETER LAURENCE MURPHY POLHURST LIMITED Director 1998-03-19 CURRENT 1998-01-20 Active
PETER LAURENCE MURPHY MOUNTHEED LIMITED Director 1995-04-19 CURRENT 1995-04-18 Active
PETER LAURENCE MURPHY BOURNE END BUSINESS CENTRE LIMITED Director 1994-11-10 CURRENT 1984-06-01 Active
PETER LAURENCE MURPHY STIMPSON(INVESTMENTS)LIMITED Director 1994-10-10 CURRENT 1959-10-23 Dissolved 2013-08-20
PETER LAURENCE MURPHY REEDRENT LIMITED Director 1994-06-24 CURRENT 1994-05-11 Active
PETER LAURENCE MURPHY CANARYRIDGE LIMITED Director 1994-05-03 CURRENT 1994-04-05 Active
PETER LAURENCE MURPHY REVELPRIME LIMITED Director 1994-04-12 CURRENT 1994-04-06 Active
PETER LAURENCE MURPHY HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED Director 1993-10-29 CURRENT 1885-03-27 Active
PETER LAURENCE MURPHY DELAWAY LIMITED Director 1993-10-29 CURRENT 1993-10-28 Active
PETER LAURENCE MURPHY BOURNE END (INVESTMENTS) LIMITED Director 1993-08-26 CURRENT 1993-08-26 Active
PETER LAURENCE MURPHY CHILCOMB LIMITED Director 1993-07-29 CURRENT 1993-07-29 Active
PETER LAURENCE MURPHY WILCON INVESTMENTS LIMITED Director 1993-02-08 CURRENT 1958-08-29 Active
PETER LAURENCE MURPHY M25 (HAMPSHIRE) LIMITED Director 1992-10-15 CURRENT 1987-03-16 Dissolved 2013-08-20
PETER LAURENCE MURPHY DRIVERS & NORRIS LTD Director 1992-10-15 CURRENT 1961-06-21 Active
PETER LAURENCE MURPHY C&G EQUITIES LIMITED Director 1992-10-13 CURRENT 1961-02-13 Dissolved 2013-08-20
PETER LAURENCE MURPHY TRIDENTVALE LIMITED Director 1992-10-13 CURRENT 1978-09-04 Dissolved 2013-08-20
PETER LAURENCE MURPHY KNIGHTSPUR PROPERTIES LIMITED Director 1992-10-13 CURRENT 1964-04-15 Active
PETER LAURENCE MURPHY ROUNDPOLL LIMITED Director 1992-10-13 CURRENT 1986-11-28 Active
PETER LAURENCE MURPHY METROPOLITAN FACTORY CONVERSIONS LIMITED Director 1992-10-10 CURRENT 1973-03-09 Active
PETER LAURENCE MURPHY ALNOR PROPERTIES LIMITED Director 1992-10-10 CURRENT 1951-01-20 Active
PETER LAURENCE MURPHY LARKSWELL LIMITED Director 1992-10-10 CURRENT 1988-02-16 Active
PETER LAURENCE MURPHY HAPPY HOMES M25 LIMITED Director 1992-10-10 CURRENT 1972-10-12 Active
PETER LAURENCE MURPHY TABMAN LIMITED Director 1992-10-10 CURRENT 1988-01-20 Active
PETER LAURENCE MURPHY M 25 INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1988-05-24 Active
PETER LAURENCE MURPHY VIPAN INVESTMENTS LIMITED Director 1992-09-15 CURRENT 1961-05-23 Dissolved 2013-08-20
PETER LAURENCE MURPHY TOTTERIDGE COMMON LIMITED Director 1992-02-18 CURRENT 1991-02-18 Active
PETER LAURENCE MURPHY GARDENSTATE PROPERTIES LIMITED Director 1991-12-17 CURRENT 1983-10-17 Active
PETER LAURENCE MURPHY CYCLOMATIC LIMITED Director 1991-10-10 CURRENT 1971-04-14 Active
PETER LAURENCE MURPHY DAWNSTAR PROPERTIES LIMITED Director 1991-09-26 CURRENT 1973-08-10 Active
PETER LAURENCE MURPHY M.F.C. LIMITED Director 1991-09-15 CURRENT 1972-11-02 Dissolved 2013-08-20
PETER LAURENCE MURPHY STONETOWER LIMITED Director 1991-09-15 CURRENT 1975-01-22 Active
PETER LAURENCE MURPHY WADESTOCK LIMITED Director 1991-09-15 CURRENT 1975-01-30 Active
PETER LAURENCE MURPHY SANSPRINE LIMITED Director 1991-09-15 CURRENT 1972-05-08 Active
PETER LAURENCE MURPHY MFC ESTATES PLC Director 1991-09-15 CURRENT 1972-11-02 Active
PETER LAURENCE MURPHY M 25 ESTATES LIMITED Director 1991-09-15 CURRENT 1988-05-24 Active
PETER LAURENCE MURPHY M 25 GROUP LIMITED Director 1991-09-15 CURRENT 1988-05-24 Active
PETER LAURENCE MURPHY WIMBERRYCOURT LIMITED Director 1991-06-15 CURRENT 1973-02-23 Dissolved 2013-08-20
PETER LAURENCE MURPHY CAVENDISH & GLOUCESTER PLC Director 1991-06-15 CURRENT 1972-10-10 Active
PETER LAURENCE MURPHY CAVENDISH & GLOUCESTER PROPERTIES LIMITED Director 1991-06-15 CURRENT 1972-08-24 Active
PETER LAURENCE MURPHY INVICTA HOLDINGS LIMITED Director 1991-06-15 CURRENT 1908-12-31 Active
PETER LAURENCE MURPHY HALLPLEX LIMITED Director 1991-06-15 CURRENT 1970-07-03 Active
PETER LAURENCE MURPHY HALTERSTONE LIMITED Director 1991-06-15 CURRENT 1972-10-17 Active
PETER LAURENCE MURPHY C&G PROPERTIES LIMITED Director 1991-06-15 CURRENT 1945-10-03 Active
PETER LAURENCE MURPHY BREMYSYDE PROPERTIES LIMITED Director 1991-06-15 CURRENT 1970-11-17 Active
MATTHEW MARTIN SLANE FINCHLEY DEVELOPMENTS C&G LIMITED Director 2018-06-01 CURRENT 2009-02-06 Active
MATTHEW MARTIN SLANE GATEFIELD ESTATES LIMITED Director 2018-06-01 CURRENT 2004-05-28 Active
MATTHEW MARTIN SLANE ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
MATTHEW MARTIN SLANE CLEMENTINE COURT LIMITED Director 2017-05-12 CURRENT 1959-07-29 Active
MATTHEW MARTIN SLANE INVICTA HOLDINGS LIMITED Director 2016-10-14 CURRENT 1908-12-31 Active
MATTHEW MARTIN SLANE HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED Director 2015-07-02 CURRENT 1885-03-27 Active
MATTHEW MARTIN SLANE WILCON INVESTMENTS LIMITED Director 2015-07-02 CURRENT 1958-08-29 Active
MATTHEW MARTIN SLANE M 25 GROUP LIMITED Director 2015-07-01 CURRENT 1988-05-24 Active
MATTHEW MARTIN SLANE REVELPRIME LIMITED Director 2015-07-01 CURRENT 1994-04-06 Active
MATTHEW MARTIN SLANE MOUNTHEED LIMITED Director 2015-07-01 CURRENT 1995-04-18 Active
MATTHEW MARTIN SLANE PUMPING STATION MANAGEMENT COMPANY LIMITED Director 2014-11-05 CURRENT 2014-10-30 Dissolved 2016-04-19
MATTHEW MARTIN SLANE JACKLYNS LANE MANAGEMENT COMPANY LIMITED Director 2014-06-24 CURRENT 2013-07-10 Dissolved 2016-09-20
MATTHEW MARTIN SLANE SEAL LAUNDRY MANAGEMENT COMPANY LIMITED Director 2014-06-24 CURRENT 2013-07-09 Active
MATTHEW MARTIN SLANE FREEMANS YARD MANAGEMENT COMPANY LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
MATTHEW MARTIN SLANE HAYLING RISE MANAGEMENT COMPANY LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active
MATTHEW MARTIN SLANE SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
MATTHEW MARTIN SLANE MFC ESTATES PLC Director 2010-07-01 CURRENT 1972-11-02 Active
MATTHEW MARTIN SLANE C&G EQUITIES LIMITED Director 2009-06-01 CURRENT 1961-02-13 Dissolved 2013-08-20
MATTHEW MARTIN SLANE KING GEORGE PARK MANAGEMENT COMPANY LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2016-05-24
MATTHEW MARTIN SLANE GEMCROFT LIMITED Director 2009-01-09 CURRENT 2000-12-08 Active
MATTHEW MARTIN SLANE CAVENDISH & GLOUCESTER PLC Director 2007-10-17 CURRENT 1972-10-10 Active
MATTHEW MARTIN SLANE HANKINS MANAGEMENT COMPANY LIMITED Director 2006-11-08 CURRENT 2006-11-08 Dissolved 2016-05-24
MATTHEW MARTIN SLANE ELWOOD CLOSE LIMITED Director 2006-05-10 CURRENT 2006-02-06 Active
MATTHEW MARTIN SLANE NOVAVIEW PROPERTIES LIMITED Director 2006-03-13 CURRENT 2006-01-06 Active
MATTHEW MARTIN SLANE ROUNDPOLL INSURANCE SERVICES LTD Director 2004-07-19 CURRENT 2004-07-19 Active
MATTHEW MARTIN SLANE COVEMILE LIMITED Director 2003-08-26 CURRENT 2000-08-17 Active
MATTHEW MARTIN SLANE HAPPY HOMES M25 LIMITED Director 2003-05-19 CURRENT 1972-10-12 Active
MATTHEW MARTIN SLANE S&M INVESTMENTS LIMITED Director 2003-02-27 CURRENT 2003-02-26 Active
MATTHEW MARTIN SLANE CHILCOMB LIMITED Director 2001-02-16 CURRENT 1993-07-29 Active
MATTHEW MARTIN SLANE BOURNE END (INVESTMENTS) LIMITED Director 2001-01-09 CURRENT 1993-08-26 Active
MATTHEW MARTIN SLANE NOVA HOLDINGS (SALISBURY) LIMITED Director 2000-07-31 CURRENT 1890-01-31 Active
MATTHEW MARTIN SLANE REACHDRUM LIMITED Director 1998-04-01 CURRENT 1998-03-20 Active
MATTHEW MARTIN SLANE MANOR COURT (GUNNERSBURY AVENUE) LIMITED Director 1995-03-31 CURRENT 1995-03-31 Active
MATTHEW MARTIN SLANE STIMPSON(INVESTMENTS)LIMITED Director 1994-10-10 CURRENT 1959-10-23 Dissolved 2013-08-20
MATTHEW MARTIN SLANE REEDRENT LIMITED Director 1994-06-24 CURRENT 1994-05-11 Active
MATTHEW MARTIN SLANE CANARYRIDGE LIMITED Director 1994-05-03 CURRENT 1994-04-05 Active
MATTHEW MARTIN SLANE DELAWAY LIMITED Director 1993-10-29 CURRENT 1993-10-28 Active
MATTHEW MARTIN SLANE BOURNE END BUSINESS CENTRE LIMITED Director 1993-01-18 CURRENT 1984-06-01 Active
MATTHEW MARTIN SLANE M25 (HAMPSHIRE) LIMITED Director 1992-10-15 CURRENT 1987-03-16 Dissolved 2013-08-20
MATTHEW MARTIN SLANE TRIDENTVALE LIMITED Director 1992-10-13 CURRENT 1978-09-04 Dissolved 2013-08-20
MATTHEW MARTIN SLANE KNIGHTSPUR PROPERTIES LIMITED Director 1992-10-13 CURRENT 1964-04-15 Active
MATTHEW MARTIN SLANE ROUNDPOLL LIMITED Director 1992-10-13 CURRENT 1986-11-28 Active
MATTHEW MARTIN SLANE TABMAN LIMITED Director 1992-10-10 CURRENT 1988-01-20 Active
MATTHEW MARTIN SLANE M 25 INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1988-05-24 Active
MATTHEW MARTIN SLANE TOTTERIDGE COMMON LIMITED Director 1992-02-18 CURRENT 1991-02-18 Active
MATTHEW MARTIN SLANE SUMCOUNTY INVESTMENTS LIMITED Director 1991-06-15 CURRENT 1960-04-07 Dissolved 2013-08-20
MATTHEW MARTIN SLANE PARKWOOD (A) LIMITED Director 1991-06-15 CURRENT 1986-07-08 Dissolved 2016-03-01
MATTHEW MARTIN SLANE PARKWOOD (C) LIMITED Director 1991-06-15 CURRENT 1986-07-10 Dissolved 2016-03-01
MATTHEW MARTIN SLANE PARKWOOD (B) LIMITED Director 1991-06-15 CURRENT 1986-07-09 Dissolved 2016-03-01
MATTHEW MARTIN SLANE PARKWOOD (D) LIMITED Director 1991-06-15 CURRENT 1986-07-22 Dissolved 2016-03-01
MATTHEW MARTIN SLANE CAVENDISH & GLOUCESTER PROPERTIES LIMITED Director 1991-06-15 CURRENT 1972-08-24 Active
MATTHEW MARTIN SLANE C&G PROPERTIES LIMITED Director 1991-06-15 CURRENT 1945-10-03 Active
MATTHEW MARTIN SLANE J.W.COLMAN ESTATE COMPANY LIMITED Director 1991-06-15 CURRENT 1947-07-21 Active
MATTHEW MARTIN SLANE BREMYSYDE PROPERTIES LIMITED Director 1991-06-15 CURRENT 1970-11-17 Active
MATTHEW MARTIN SLANE GARDENSTATE PROPERTIES LIMITED Director 1985-09-12 CURRENT 1983-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Balfour House 741 High Road London N12 0BP
2014-11-26AP03Appointment of Mr Matthew Martin Slane as company secretary on 2014-09-01
2014-11-26TM02Termination of appointment of Peter Mckelvey Thompson on 2014-09-01
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-25AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 10/09/2012
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 10/09/2012
2012-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MCKELVEY THOMPSON on 2012-09-10
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HT
2011-11-16AR0109/09/11 FULL LIST
2011-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-04AR0109/09/10 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-16363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-16190LOCATION OF DEBENTURE REGISTER
2009-09-16353LOCATION OF REGISTER OF MEMBERS
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS
2009-09-16288aSECRETARY APPOINTED PETER MCKELVEY THOMPSON
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU
2008-09-12363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-11363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-13363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-09353LOCATION OF REGISTER OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP
2003-10-18363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-2588(2)RAD 31/12/96--------- £ SI 98@1
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17288bSECRETARY RESIGNED
2000-03-17288aNEW SECRETARY APPOINTED
2000-03-17288aNEW SECRETARY APPOINTED
1999-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-30363sRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08CERTNMCOMPANY NAME CHANGED YEARVALE LIMITED CERTIFICATE ISSUED ON 08/05/98
1997-11-07363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 27 JOHN STREET LONDON WC1N 2BL
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-30363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1995-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-16363sRETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to M25 HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M25 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M25 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of M25 HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M25 HOLDINGS LIMITED
Trademarks
We have not found any records of M25 HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M25 HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M25 HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where M25 HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M25 HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M25 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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