M25 Business Centres Ltd

Active08601262 Private limited company
Incorporated
8 July 2013 (13 years)
Previously known as
Musco (Serviced Offices) Ltd (until 7 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sirius UK1 Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1-4 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Gallagher, Anthony James
Secretary · Appointed 24 November 2021
Director · Appointed 24 November 2021
British
Born April 1965 (61)
Director · Appointed 7 December 2020
New Zealander
Born August 1985 (41)
Officer history (8 former)
28 February 2022
Resigned Spencer, John Robert as Director
24 November 2021
Appointed Coombs, Andrew James as Director
24 November 2021
Appointed Gallagher, Anthony James as Secretary
7 December 2020
Appointed Abdul Khader, Tariq as Director
30 November 2020
Resigned Dennis, Phil as Director
22 September 2020
Appointed Spencer, John Robert as Director
16 September 2020
Resigned Evans, Gareth Huw as Director
31 May 2018
Resigned Williamson, Iain as Secretary
31 May 2018
Appointed Dennis, Phil as Director
31 May 2018
Resigned Musmar, Walid Wasfi Wasif as Director
31 May 2018
Resigned Zimbler, Paul Scott as Director
31 May 2018
Appointed Evans, Gareth Huw as Director
31 May 2018
Resigned Cohen, Andrew Lynton as Director
31 May 2018
Resigned Williamson, Iain as Director
20 July 2017
Appointed Musmar, Walid Wasfi Wasif as Director
1 November 2013
Appointed Zimbler, Paul Scott as Director
8 July 2013
Appointed Williamson, Iain as Secretary
8 July 2013
Appointed Cohen, Andrew Lynton as Director
8 July 2013
Appointed Williamson, Iain as Director

Ownership 1 active

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

Sirius UK1 Limited
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 120904
Former controllers (1)
31 May 2018
Ceased Andrew Lynton Cohen — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
19 June 2026Confirmation statement with no updates11 June 2026
10 January 2026Accounts filing
Show all recent filings

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