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M2 Holdings & Investments Ltd

16085035

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 HUMPHRIES CLOSE, DAGENHAM, RM9 5BX
Incorporated 18/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Anuj Foughat

director · Since 18/11/2024

COMPANY DIRECTOR

INDIAN · INDIA · Age 29

Aurel Muntean

director · Since 21/11/2025

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Anuj Foughat

25–50% shares
25–50% votes
Appoint directors

Indian · India · Age 29

87, Surya Nagar-2, Bulandshahr, 203001

Notified 18/11/2024

Aurel Muntean

25–50% shares
25–50% votes
Appoint directors

British · England · Age 38

7, Humphries Close, Dagenham, RM9 5BX

Notified 21/11/2025

Former PSCs

Mr Vasile-Daniel Bucur

Ceased 21/11/2025