Ltd Facts The UK company register, as filed

Register entry · No. 02436339

M25 HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Oct 1989

Checks

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £705,071.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M25 HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £705,071 0
31 Dec 2024 not published not published — £705,071 0
31 Dec 2023 not published not published — £705,071 0
31 Dec 2022 not published not published — £705,071 0
31 Dec 2021 * not published not published — £705,071 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Slane · Director, named in the accounts to 31 Dec 2025
  • James Murphy · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Laurence Murphy Significant influence or control 6 Apr 2016 — June 1945 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is M25 HOLDINGS LIMITED still trading?

The register shows M25 HOLDINGS LIMITED as active.

What does M25 HOLDINGS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was M25 HOLDINGS LIMITED set up?

It was incorporated on 25 October 1989.

When are M25 HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is M25 HOLDINGS LIMITED's next confirmation statement due?

By 23 September 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02551899 CARPENDERS PARK COMMUNITY HALL ASSOCIATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 25 Oct 1990 68209 · Other letting and operating of own or leased real estate
  2. 02551938 HIGHFIELD HEALTHCARE LIMITED Active Private Limited Company Inc. 25 Oct 1990 68209 · Other letting and operating of own or leased real estate
  3. 02551784 GREATDEED LIMITED Active Private Limited Company Inc. 24 Oct 1990 41100 · Development of building projects
  4. 02551654 LIGHTNING MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Oct 1990 68209 · Other letting and operating of own or leased real estate
  5. 02551447 RELANDA LIMITED Active Private Limited Company Inc. 24 Oct 1990 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House