Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
M25 Holdings Limited
- Incorporated
- 25 October 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Peter Laurence Murphy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Winston HouseDollis ParkLondonN3 1HF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
Also at Westscape (Primrose) Ltd (proposed for strike-off), Desarex Properties Limited, Happy Homes M25 Limited · more companies
British
Born April 1991 (35)
Slane, Matthew Martin
Secretary · Appointed 1 September 2014
Director
British
Born May 1950 (76)
Officer history (7 former)
6 February 2025
27 January 2025
1 September 2014
Appointed Slane, Matthew Martin as Secretary
1 September 2014
1 June 2009
1 June 2009
10 March 2000
10 March 2000
1 December 1995
30 November 1995
3 December 1993
3 December 1993
14 May 1993
14 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1945 (81)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £689,755 | £689,755 | £689,755 |
| Net Current Assets | £689,755 | £689,755 | £689,755 |
| Shareholder Funds | £705,071 | £705,071 | £705,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 February 2025 | Termination of appointment of a director | |||
| 6 February 2025 | Appointment of a director |
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