opendata.bot
Company number
08601262

M25 BUSINESS CENTRES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
M25 BUSINESS CENTRES LTD
Company number
08601262
Registered office
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2013
Status
Active
Age
13 years
Previous names
MUSCO (SERVICED OFFICES) LTD (to 07 Nov 2013)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Lynton Cohen
owns 50–75% of shares
Notified 06/04/2016
Sirius Uk1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sirius Uk1 Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/04/2024
Mr Andrew Lynton Cohen
born 05/1953 · England owns 50–75% of shares Control ended 31/05/2018 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2024 Person with significant control added Sirius Uk1 Limited
31/05/2018 Person with significant control ceased Mr Andrew Lynton Cohen
06/04/2016 Person with significant control added Mr Andrew Lynton Cohen
07/11/2013 Registered name changed MUSCO (SERVICED OFFICES) LTD M25 BUSINESS CENTRES LTD

Documents for M25 BUSINESS CENTRES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of M25 BUSINESS CENTRES LTD?
According to the official registry, the company number of M25 BUSINESS CENTRES LTD is 08601262.
Where is M25 BUSINESS CENTRES LTD registered?
The registered office is 1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND.
What is the SIC code of M25 BUSINESS CENTRES LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls M25 BUSINESS CENTRES LTD?
Mr Andrew Lynton Cohen is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of M25 BUSINESS CENTRES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About M25 BUSINESS CENTRES LTD (08601262)

M25 BUSINESS CENTRES LTD is a private limited company incorporated on 8 July 2013 and registered in the United Kingdom under company number 08601262. Its registered office is at 1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND. 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 March 2025. , and the person with significant control is Mr Andrew Lynton Cohen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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