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M UK HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
15991757
Incorporation Date
2024-10-01
Company Type
Private limited company (Ltd.)
Address
Witham, United Kingdom
Website
N/A
Source: Companies House

M UK HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15991757, and its current status with Companies House is active. The company was incorporated on 1 October 2024 and lists its registered address as Witham, United Kingdom. 5 shareholders are on record for M UK HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 3 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for M UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is Q HOLDCO S.A.R.L, holding 37.1% — the largest recorded stake — followed by Q HOLDCO S.A.R.L at 37.1%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Q HOLDCO S.A.R.L 37.1% Companies House
Q HOLDCO S.A.R.L 37.1% Companies House
NIGEL LEMPRIERE 12.6% Companies House

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Officers

4

Four officers are currently on record for M UK HOLDCO LIMITED, filed with Companies House. Shahan Sarkissian (appointed 2024-10-01), Cyril Abou-Jaoude (appointed 2024-10-01), Nigel Lempriere (appointed 2025-03-13) and Anthony Smith (appointed 2025-03-13) all serve as Director.

Management authority at M UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SS
Shahan Sarkissian ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Cyril Abou-Jaoude ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nigel Lempriere ACTIVE

Appointed
2025-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Anthony Smith ACTIVE

Appointed
2025-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

M UK HOLDCO LIMITED sits 1 level below its ultimate parent, Q Holdco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Q Holdco S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M UK HOLDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Q Holdco S.a r.l.
Luxembourg
TECNIQ LTD+ subsidiaries
United KingdomGB 09377990

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Frequently Asked Questions

Who owns M UK HOLDCO LIMITED?

Five shareholders are currently on record for M UK HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Q HOLDCO S.A.R.L, holding 37.1% — the largest recorded stake — followed by Q HOLDCO S.A.R.L at 37.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is M UK HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for M UK HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does M UK HOLDCO LIMITED have on record?

5 shareholders are shown on record for M UK HOLDCO LIMITED.

What is M UK HOLDCO LIMITED's company registration number?

M UK HOLDCO LIMITED's registration number is 15991757, filed with Companies House in United Kingdom. Its current status on the register is active.

Is M UK HOLDCO LIMITED still an active company?

M UK HOLDCO LIMITED's status on Companies House is listed as active.

When was M UK HOLDCO LIMITED incorporated?

M UK HOLDCO LIMITED was incorporated on 1 October 2024, according to Companies House.

What is M UK HOLDCO LIMITED's registered address?

The registered address on file for M UK HOLDCO LIMITED is Witham, United Kingdom.

What legal structure is M UK HOLDCO LIMITED registered as?

M UK HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of M UK HOLDCO LIMITED?

Four officers are currently on record for M UK HOLDCO LIMITED, filed with Companies House. Shahan Sarkissian (appointed 2024-10-01), Cyril Abou-Jaoude (appointed 2024-10-01), Nigel Lempriere (appointed 2025-03-13) and Anthony Smith (appointed 2025-03-13) all serve as Director. Management authority at M UK HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does M UK HOLDCO LIMITED have a parent company or subsidiaries?

M UK HOLDCO LIMITED sits 1 level below its ultimate parent, Q Holdco S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to M UK HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M UK HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access M UK HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M UK HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 November 2026.

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