M20 Holdings Ltd

Proposed for strike-off09870507 Private limited company
Incorporated
12 November 2015 (10 years)
Previously known as
M20 Offices 2 Ltd (until 15 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
North West
Address
Bank Chambers
93 Lapwing Lane
Manchester
M20 6UR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2017
British
Born April 1976 (50)
Director · Appointed 12 November 2015
British
Born September 1974 (52)
Officer history (1 former)
17 June 2017
Appointed Stone, Catherine Anne as Director
15 February 2017
Resigned Quinn, Peter Antony as Director
12 November 2015
Appointed Stone, Matthew Thomas as Director
12 November 2015
Appointed Quinn, Peter Antony as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09870864
Former controllers (3)
31 May 2026
Ceased Cath Stone — Owns 25–50% of shares
31 May 2026
Ceased Matthew Thomas Stone — Owns 25–50% of shares
17 June 2017
Ceased Peter Anthony Quinn — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M20 Holdings Ltd This company Proposed for strike-offOwns 75–100% of shares
Dolphin Assets Ltd In liquidationHas significant influence or control
M20 Opportunities 2 Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
2
Current Ratio
18.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £9,969 £35,359 £103,188 £542,327 £539,955 £557,248 £923,668
Balance sheet detail
2025202420232022202120202019
Current Assets£976,402£615,913£815,082£797,813£343,126£319,047£304,200
Creditors (< 1 year)£52,734£58,665£275,127£255,486£239,940£283,690£294,231
Net Current Assets£923,668£557,248£539,955£103,186£35,357£9,969
Net Assets£103,188£35,359£9,969
Shareholder Funds£923,668£557,248£539,955£542,327£103,188£35,359£9,969

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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