Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
M Holdco 1 Limited
- Incorporated
- 23 August 2024 (2 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Andrew Simon
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Square5th Floor29 Wellington StreetLeedsLS1 4DL
Officers 2 active
Officer details are public data from the Companies House register.
Simon, Andrew
Director · Appointed 31 March 2026
British
Born January 1985 (41)
Director · Appointed 27 November 2025
British
Born March 1973 (53)
Officer history (3 former)
31 March 2026
Appointed Simon, Andrew as Director
31 March 2026
27 November 2025
26 November 2025
15 October 2024
15 October 2024
23 August 2024
23 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08090698
Former controllers (2)
15 October 2024
Ceased Endless IV (GP) LP — Owns 50–75% of shares
14 October 2024
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Inpost Distribution Limited Owns 75–100% of shares
Inpost Northern Ireland Limited Owns 75–100% of shares
Inpost Response Limited Owns 75–100% of shares
Jones,yarrell & Co.Limited Has significant influence or control
Menzies Parcels Limited Holds 75–100% of voting rights
Judge Logistics Limited Owns 75–100% of shares
Inpost Delivery Network Limited Owns 75–100% of shares
Drop & Collect Limited Owns 75–100% of shares
Parcelpoint Limited Owns 75–100% of shares
M Holdco 1 Limited This company In liquidationOwns 75–100% of shares
Menzies Distribution Solutions Group Limited Owns 25–50% of shares
Menzies Distribution Services Limited Owns 75–100% of shares
Menzies Distribution Logistics Limited Owns 75–100% of shares
Menzies Distribution Solutions Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registered office address changed | |||
| 9 October 2026 | Appointment of a voluntary liquidator | |||
| 9 October 2026 | Declaration of solvency | |||
| 9 October 2026 | Resolutions | |||
| 8 September 2026 | Confirmation statement with updates | 22 August 2026 |
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