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Sirius M&M Holding Limited
16134969
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, CARDIFF, CF3 5EA
Incorporated 13/12/2024
Compliance
Next accounts due
13/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Dr Lyudmyla Macleod
director · Since 13/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 1 other board
Dr Daniel Michael
director · Since 13/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
Persons with Significant Control
Dr Lyudmyla Macleod
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 49
Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA
Notified 13/12/2024
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 28/11/2025Registered 03/12/2025
Charge
outstanding
LLOYDS BANK PLC
Created 28/11/2025Registered 03/12/2025