M&T HOLDINGS LIMITED

M&T HOLDINGS LIMITED is an active private limited company, incorporated on 4 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Duke Street, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M&T HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BWBCA LIMITED DUKES COURT
Address Line 2	DUKE STREET
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU21 5BH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	01/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

M&T HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN DALY

(~61 year old British national)

C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2022

MRS SARAH JANE DALY

(~63 year old British national)

C/O BWBCA LIMITED DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2022

Shareholders

(Persons of Significant Control)

Mr Christopher John Daly

(~61 year old British national)

C/O Bwbca Limited, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2022

Mrs Sarah Jane Daly

(~63 year old British national)

C/O Bwbca Limited, Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/07/2022

Connections

(Shared officers)

FINE HOMECARE LTD.

MR CHRISTOPHER JOHN DALY
MRS SARAH JANE DALY

SURREY CARE AT HOME LTD

MR CHRISTOPHER JOHN DALY
MRS SARAH JANE DALY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)