M-Coh Limited

12311238

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 OLD CHELSEA MEWS, LONDON, SW3 5AN

Incorporated 12/11/2019

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64991

Security dealing on own account

68209

Other letting and operating of own or leased real estate

Officers

Mark Nicholas John Poole

director · Since 12/11/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Ungku Eliza Faridah Poole

director · Since 12/11/2019

COMPANY DIRECTOR

BRITISH, · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Jamie Robert Marshal Poole

25–50% shares

25–50% votes

British · United Kingdom · Age 32

1, Old Chelsea Mews, London, SW3 5AN

Notified 12/11/2019

Joshua Adam Marshal Poole

25–50% shares

25–50% votes

British · United Kingdom · Age 30

1, Old Chelsea Mews, London, SW3 5AN

Notified 12/11/2019

Emma Elizabeth Marshal Poole

25–50% shares

25–50% votes

British · United Kingdom · Age 28

1, Old Chelsea Mews, London, SW3 5AN

Notified 12/11/2019

Mark Nicholas John Poole

Appoint directors

British · United Kingdom · Age 65

1, Old Chelsea Mews, London, SW3 5AN

Notified 28/09/2020

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC as Security Trustee

Created 19/06/2026Registered 25/06/2026