M25 HOLDINGS LIMITED
Company details
- Registered name
- M25 HOLDINGS LIMITED
- Company number
- 02436339
- Registered office
- WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF · 84 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 1989
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2025 | Director appointed | — | MURPHY, James George |
| 27/01/2025 | Director resigned | MURPHY, Peter Laurence | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter Laurence Murphy |
| 01/09/2014 | Secretary resigned | THOMPSON, Peter Mckelvey | — |
| 01/09/2014 | Secretary appointed | — | SLANE, Matthew Martin |
| 01/06/2009 | Secretary resigned | WILLIAMS, Paul | — |
| 01/06/2009 | Secretary appointed | — | THOMPSON, Peter Mckelvey |
| 10/03/2000 | Secretary resigned | DWYER, Shirley | — |
| 10/03/2000 | Secretary appointed | — | WILLIAMS, Paul |
| 01/12/1995 | Secretary appointed | — | DWYER, Shirley |
| 30/11/1995 | Secretary resigned | WONG, James | — |
| 03/12/1993 | Secretary resigned | QUEK, Joek Hong, Mmr | — |
| 03/12/1993 | Secretary appointed | — | WONG, James |
| 14/05/1993 | Secretary resigned | LAM, Cheok Peng | — |
| 14/05/1993 | Secretary appointed | — | QUEK, Joek Hong, Mmr |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 705 | 705 |
| Employees (avg) | 0 | 0 |
Documents for M25 HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About M25 HOLDINGS LIMITED (02436339)
M25 HOLDINGS LIMITED is a private limited company incorporated on 25 October 1989 and registered in the United Kingdom under company number 02436339. Its registered office is at WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Mr Peter Laurence Murphy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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