Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
M3ST Holdings Limited
- Incorporated
- 6 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Matthew Leslie HenryMatthew Robert Winder
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Norfolk House4 Station RoadSt. IvesPE27 5AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
Director · Appointed 6 September 2017
Also at M3ST Limited, Dereham Developments Limited
British
Born November 1976
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
Individual · Notified 6 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Holdings 2
Companies where M3ST Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 January 2020
Ceased Michael Haydn Marks — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £488
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250 | £250 | £150 | |||
| Current Assets | £1,538 | £1,538 | ||||
| Debtors | £1,050 | £1,050 | ||||
| Cash | £488 | £488 | £488 | £490 | £4 | £9 |
| Creditors (< 1 year) | £1,460 | £1,410 | £1,410 | £1,410 | £1,210 | |
| Net Current Assets | £78 | £78 | (£922) | (£920) | (£1,406) | (£1,201) |
| Shareholder Funds | £328 | £328 | (£672) | (£670) | (£1,156) | (£1,051) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 5 September 2026 | ||
| 2 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 15 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 24 September 2024 | Confirmation statement with updates | 5 September 2024 |
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