Ltd Facts The UK company register, as filed

Register entry · No. 17364697

M RESOURCES UK HOLDINGS CO LTD

Active Private Limited Company Incorporated 27 Jul 2026

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    Trading history

    Incorporated 27 Jul 2026: under a year old, so little or no filed history.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 27 Apr 2028.

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    Confirmation statement on time

    Next due 9 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, ONE LONDON WALL,, LONDON, ENGLAND, EC2Y 5EB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    27 Apr 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    9 Aug 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M RESOURCES UK HOLDINGS CO LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Jeremy Clark Director 27 Jul 2026 — January 1973 British · England
Craig McLane Director 2 Sep 2026 — May 1972 American · United States
Matthew James Latimore Director 2 Sep 2026 — May 1972 Australian · Australia

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Matthew James Latimore Significant influence or control 27 Jul 2026 — May 1972 Australian · Australia

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

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Questions

Is M RESOURCES UK HOLDINGS CO LTD still trading?

The register shows M RESOURCES UK HOLDINGS CO LTD as active.

What does M RESOURCES UK HOLDINGS CO LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was M RESOURCES UK HOLDINGS CO LTD set up?

It was incorporated on 27 July 2026.

When are M RESOURCES UK HOLDINGS CO LTD's accounts due?

Next accounts are due by 27 April 2028.

When is M RESOURCES UK HOLDINGS CO LTD's next confirmation statement due?

By 9 August 2027.

Who runs M RESOURCES UK HOLDINGS CO LTD?

M RESOURCES UK HOLDINGS CO LTD has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17552652 3854 HOLDINGS LTD Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  2. 17552006 A PROPERTIES HOLDINGS LIMITED Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. SC907609 AAA INVESTMENTS (SCOTLAND) LTD Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  4. 17552445 AERO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Oct 2026 46690 · Wholesale of other machinery and equipment
  5. 17553226 AJ LEE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.

The file

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