Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
M22 Holdings Ltd
- Incorporated
- 30 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sheila Ann Etheridge
- Owned by
- Sheila Ann EtheridgeDavid Brian Norton Etheridge
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Union ParkBircholt RoadMaidstoneME15 9XT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Etheridge, Sheila Ann
Director · Appointed 15 August 2021
British
Born April 1965 (61)
Director · Appointed 30 August 2019
British
Born March 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sheila Ann Etheridge
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 30 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
M22 Holdings Ltd This company
Leonard Gould Holdings Limited Owns 75–100% of shares
Leonard Gould & Company Limited Owns 75–100% of shares (as a firm)
Elms Cross Packaging Company Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,515,720 | |||||
| Cash | £100 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,345,720 | £1,175,720 | £1,005,720 | £835,720 | ||
| Creditors (> 1 year) | £340,000 | £510,000 | £680,000 | |||
| Net Current Assets | (£1,345,620) | (£1,175,719) | (£1,005,719) | (£835,719) | ||
| Net Assets | £100 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 November 2025 | Replacement filing of Confirmation Statement | 29 August 2025 | ||
| 12 November 2025 | Statement of capital following an allotment of shares | |||
| 12 November 2025 | Notification of a person with significant control |
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