M Holdco 1 Limited
Activities of distribution holding companies · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInpost Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-14 · No cessation recorded
Source record 112574567Show 2 ceased records
Endless Iv (Gp) LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-10-14 · Ceased 2024-10-15
Source record 112574571PM
Paul Raymond Patrick MccourtIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-23 · Ceased 2024-10-14
Source record 112507754People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalAS
Andrew SimonCurrent director
Appointed 2026-03-31
Show 3 historical appointments
NK
Neil KuschelResigned director
Resigned 2024-10-15 · 1 yr · Ceo
GM
Gregory MichaelResigned director
Resigned 2024-08-23 · Company Director
PM
Paul MccourtResigned director
Resigned 2024-08-23 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active