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Company · London

M Holdco 1 Limited

Activities of distribution holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is M Holdco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Neil Oliver Kuschel 2024-2025 Director View profile
  2. Paul Raymond Patrick Mccourt 2024-2026 Director View profile
  3. Gregory John Michael 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of distribution holding companies
Incorporated
23/08/2024
Registered office
London

Ownership

Owned by (3) 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.

  • Paul Raymond Patrick Mccourt ceased 2024-10-14
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23
  • Inpost UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14
  • Endless IV (GP) LP ceased 2024-10-15
    50-75% shares, 50-75% voting, appoints directors · notified 2024-10-14

Group

  1. M Holdco 1 Limited is controlled by Paul Raymond Patrick Mccourt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23, ceased 2024-10-14 · source: Companies House PSC register

Ultimately controlled by Paul Raymond Patrick Mccourt.

13 other companies 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.

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

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 8Business services 4Transport 4Finance 2Professional services 2

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
15914314
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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