M Communications International Holdings Limited

Active02204070 Private limited company
Incorporated
9 December 1987 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor
95
Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at CSS Investor A LLP, Tusk Corporation Holdings Limited, Tusk Corporation Limited · more companies
British
Born October 1955 (71)
Director · Appointed 29 July 2011
Also at Tusk Corporation Holdings Limited, English Electric Company,limited(the), Plessey Holdings Limited · more companies
British
Born August 1964 (62)
Officer history (32 former)
31 March 2025
31 March 2025
Resigned Green, Heather Marie as Director
31 March 2016
Resigned Donaldson, Craig George as Director
31 March 2016
Appointed Green, Heather Marie as Director
31 March 2016
Resigned Donaldson, Craig George as Secretary
14 January 2014
Resigned Plato, Mark Edward as Director
14 January 2014
Resigned Green, Heather Marie as Director
29 July 2011
Resigned Smith, Kevin David as Secretary
29 July 2011
Resigned Smith, Kevin David as Director
29 July 2011
Appointed Webberley, Mark Andrew as Director
1 December 2008
Appointed Donaldson, Craig George as Director
1 December 2008
Appointed Smith, Kevin David as Director
18 November 2008
Appointed Smith, Kevin David as Secretary
18 November 2008
Resigned Donaldson, Craig George as Director
18 November 2008
Resigned Smith, Kevin David as Director
3 November 2008
Appointed Green, Heather Marie as Director
3 November 2008
Appointed Plato, Mark Edward as Director
9 July 2008
Resigned Lewis, Helen Clare as Director
2 July 2008
Appointed Lewis, Helen Clare as Director
4 August 2006
Resigned Banfield, Mark Graham as Director
4 August 2006
Resigned Harris, Paul Michael as Director
27 July 2006
Appointed Banfield, Mark Graham as Director
27 July 2006
Appointed Harris, Paul Michael as Director
6 February 2004
Resigned Johnson, William Edwin as Director
30 September 2003
Resigned Robinson, Richard Anthony as Director
9 September 2003
Appointed Johnson, William Edwin as Director
9 September 2003
Appointed Robinson, Richard Anthony as Director
31 August 2003
11 April 2003
Appointed Smith, Kevin David as Director
21 November 2002
21 November 2002
Resigned Long, Jacqueline as Director
11 September 2002
31 July 2002
Resigned Porter, Norman Charles as Director
22 March 2002
Resigned Marsden, David Walter as Director
22 March 2002
Appointed Donaldson, Craig George as Director
22 March 2002
22 March 2002
Resigned Rowley, Peter John as Director
22 March 2002
Appointed Porter, Norman Charles as Director
22 March 2002
Resigned Hare, Steve as Director
22 March 2002
Resigned Surrey, Michael Francis Patrick as Director
22 March 2002
Appointed Long, Jacqueline as Director
22 March 2002
Resigned Sutcliffe, Neil David as Director
22 March 2002
Resigned Hinchliffe, Peter Michael as Director
21 November 2001
Appointed Donaldson, Craig George as Secretary
21 November 2001
Resigned Whorton, Clive James as Secretary
5 November 2001
Appointed Surrey, Michael Francis Patrick as Director
23 October 2001
Appointed Sutcliffe, Neil David as Director
19 October 2000
Appointed Marsden, David Walter as Director
9 September 1999
Resigned Berg, Steven Andrew as Director
9 September 1999
Appointed Hare, Steve as Director
1 April 1999
Appointed Rowley, Peter John as Director
3 July 1998
Appointed Hinchliffe, Peter Michael as Director
3 July 1998
Resigned Cobbe, Anthony Robert as Director
6 June 1997
Appointed Whorton, Clive James as Secretary
6 June 1997
Resigned Daniel, Graham Geoffrey as Secretary
7 April 1997
Resigned Hare, Steve as Director
7 April 1997
Appointed Berg, Steven Andrew as Director
8 November 1995
Resigned Reynolds, Richard Gurdon as Director
20 June 1995
Appointed Hare, Steve as Director
20 June 1995
Resigned Parton, Michael William John as Director
14 November 1994
Appointed Cobbe, Anthony Robert as Director
14 November 1994
Resigned Gershon, Peter Oliver, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 67307

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Tusk Corporation Management Services Limited
Capital Structured Solutions (Scotland) LP Has significant influence or control
CSS Investor A LLP Has significant influence or control
Tusk Corporation Limited Has significant influence or control
Associated Electrical Industries Limited In liquidationOwns 75–100% of shares
English Electric Company,limited(the) Owns 75–100% of shares
Roadside Technology Services Limited In liquidationOwns 75–100% of shares
Enhance Communications Limited In liquidationOwns 75–100% of shares
M (Bruton Street) Status not confirmedOwns 75–100% of shares
M Communications International Holdings Limited This company Owns 75–100% of shares
Plessey Holdings Limited Owns 25–50% of shares
Telent (UK) Limited In liquidationOwns 75–100% of shares
Tusk Corporation Holdings Limited Owns 75–100% of shares
Tusk Corporation Nominee Limited Status not confirmedOwns 75–100% of shares
Tusk Management LLP Has significant influence or control

Filings 233

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a small company31 December 2025
8 May 2026Confirmation statement with updates28 April 2026
6 May 2026Register inspection address has been changed
27 January 2026Change of details for a person with significant control
11 December 2025Current accounting period shortened
Show all 233 filings

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CSS Investor A LLP
English Electric Company,limited(the)

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