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Companies House/London/Company profile

M25 BUSINESS CENTRES LTD

Active
08601262·incorporated 2013-07-08

M25 BUSINESS CENTRES LTD is an active UK private limited company, incorporated on 8 July 2013 at Companies House (number 08601262; OpenRegistry canonical ID GB-08601262-m25-business-centres-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-08
Registered Address
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

M25 BUSINESS CENTRES LTD has 1 person with significant control on file:

  • Sirius Uk1 Limited (Jersey reg. 120904). Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Andrew Lynton Cohen born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 50–75% of shares
  • (unnamed). Notified 2018-05-31. Ceased 2024-04-01.

Previous names

M25 BUSINESS CENTRES LTD has previously traded as:

  • MUSCO (SERVICED OFFICES) LTD (until 2013-11-07)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: