Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
M Household Group Limited
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Luca MazzeiGuy Lambert
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Second Floor150-151 Fleet StreetLondonEC4A 2DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2019
British
Born November 1977
Director · Appointed 18 September 2015
British
Born June 1948 (78)
Officer history (17 former)
28 June 2019
18 September 2015
18 September 2015
18 September 2015
23 April 2015
23 April 2015
Resigned Universal Holdings Limited as Corporate Director
27 June 2013
Appointed Universal Holdings Limited as Corporate Director
27 June 2013
27 June 2013
24 January 2006
24 January 2006
25 January 2005
24 January 2005
24 January 2005
1 October 2003
1 October 2003
1 October 2003
1 October 2003
Resigned Cortella, Cristiano as Director
1 October 2003
Resigned Lambert, Guy as Director
1 October 2003
Resigned Habermacher, Claude as Director
1 October 2003
Resigned Mazzei, Luca as Director
12 September 2002
12 September 2002
24 December 1999
Appointed Cortella, Cristiano as Director
24 December 1999
24 December 1999
24 December 1999
Appointed Habermacher, Claude as Director
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
Appointed Lambert, Guy as Director
8 July 1999
8 July 1999
Appointed Mazzei, Luca as Director
8 July 1999
8 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luca Mazzei
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born February 1960 (66)
Guy Lambert
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born February 1952 (74)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,423,809
- Cash
- £9,945
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,419,647 | ||||
| Current Assets | £5,020,615 | £5,052,495 | EUR 3,044 | ||
| Debtors | £5,010,670 | ||||
| Cash | £9,945 | £2,495 | £7,380 | EUR 5,833 | EUR 3,044 |
| Creditors (< 1 year) | £300,330 | £11,134 | EUR 2,501 | EUR 107,591 | |
| Net Current Assets | £5,004,162 | £4,752,165 | (£3,754) | EUR 3,332 | (EUR 104,547) |
| Net Assets | £7,423,809 | £7,171,812 | £2,415,893 | EUR 2,422,979 | EUR 2,315,100 |
| Shareholder Funds | £7,171,812 | £2,415,893 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Change of details for a person with significant control | |||
| 20 March 2026 | Director's details changed | |||
| 20 March 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 25 February 2026 | Change of details for a person with significant control | |||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 |
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