Company
M25 Holdings Limited
M25 Holdings Limited is an active UK company (number 02436339), incorporated 1989, with 2 current directors, James George Murphy and Matthew Martin Slane. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Peter Laurence Murphy 2025 View profile
- Peter Mckelvey Thompson 2009-2014 View profile
- Paul Williams 2000-2009 View profile
- Shirley Dwyer 1995-2000 View profile
- James Wong 1993-1995 View profile
- Quek, Joek Hong, Mmr 1993-1993 View profile
- Cheok Peng Lam 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/1989
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Laurence Murphy
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- M25 Holdings Limited
is controlled by Peter Laurence Murphy
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Laurence Murphy.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £705,071
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Martin Slane Director
- James George Murphy Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew Martin Slane Director
- James George Murphy Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02436339
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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