OpenRegistry
Companies House/St. Ives/Company profile

M3ST HOLDINGS LIMITED

Active
10948348·incorporated 2017-09-06

M3ST HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 September 2017 at Companies House (number 10948348; OpenRegistry canonical ID GB-10948348-m3st-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,012 active companies registered in St. Ives, Cambridgeshire (postcode PE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-06
Registered Address
NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

M3ST HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Matthew Leslie Henry born 1976 resident in England, British national. Notified 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Robert Winder born 1979 resident in England, British national. Notified 2017-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Haydn Marks born 1963 resident in England, British national. Notified 2017-09-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in St. Ives: