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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henry, Matthew Leslie
    Born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Leslie Henry
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winder, Matthew Robert
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Winder
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Marks, Michael Haydn
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Michael Haydn Marks
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-09-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M3ST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
250 GBP2025-01-31
250 GBP2024-01-31
Debtors
1,050 GBP2025-01-31
1,050 GBP2024-01-31
Cash at bank and in hand
488 GBP2025-01-31
488 GBP2024-01-31
Current Assets
1,538 GBP2025-01-31
1,538 GBP2024-01-31
Net Current Assets/Liabilities
78 GBP2025-01-31
78 GBP2024-01-31
Total Assets Less Current Liabilities
328 GBP2025-01-31
328 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Retained earnings (accumulated losses)
28 GBP2025-01-31
28 GBP2024-01-31
Equity
328 GBP2025-01-31
328 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
250 GBP2025-01-31
250 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Other Debtors
Current
50 GBP2025-01-31
50 GBP2024-01-31
Amounts owed to group undertakings
Current
1,460 GBP2025-01-31
1,460 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-01-31
150 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31

Related profiles found in government register
  • M3ST HOLDINGS LIMITED
    Info
    Registered number 10948348
    icon of addressNorfolk House, 4 Station Road, St. Ives, Cambridgeshire PE27 5AF
    PRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • M3ST HOLDINGS LIMITED
    S
    Registered number 10948348
    icon of addressNorfolk House, 4 Station Road, St. Ives, Cambridgeshire, England, PE27 5AF
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • M3ST HOLDINGS LIMITED
    S
    Registered number 10948348
    icon of addressNorfolk House, Station Road, St. Ives, Cambridgeshire, England, PE27 5AF
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNorfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNorfolk House, Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -102,439 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.