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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 6
  • 1
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ 2025-11-26
    OF - Director → CIF 0
  • 2
    Michael, Gregory John
    Company Director born in December 1967
    Individual (57 offsprings)
    Officer
    2024-08-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Rouse, Michael Brian
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Paul Raymond Patrick Mccourt
    Born in February 1975
    Individual (61 offsprings)
    Person with significant control
    2024-08-23 ~ 2024-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INPOST UK LIMITED
    08090698
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2024-10-14 ~ 2024-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

M HOLDCO 1 LIMITED

Period: 2024-08-23 ~ now
Company number: 15914314 15914324
Registered name
M HOLDCO 1 LIMITED - now 15914324
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • M HOLDCO 1 LIMITED
    Info
    Registered number 15914314
    Moray House, 23-35 Great Titchfield Street, London W1W 7PA
    PRIVATE LIMITED COMPANY incorporated on 2024-08-23 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • M HOLDCO 1 LIMITED
    S
    Registered number 15914314
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • M HOLDCO 1 LIMITED
    S
    Registered number 15914314
    Unit E, Unit E, Twelvetrees Business, Twelvetrees Crescent, London, England, E3 3JG
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MENZIES DISTRIBUTION GROUP LIMITED
    - now 11407715 01430241... (more)
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-10-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MENZIES DISTRIBUTION SERVICES LIMITED
    - now 02005619 11415994... (more)
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2024-10-14 ~ 2024-12-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.