M3TER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

M3TER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M3TER HOLDINGS LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M3TER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

63 BERMONDSEY STREET
LONDON
SE1 3XF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRIFFIN JAMES PARRY Aug 1972 British Director 2020-12-09 CURRENT
MR CHRYS CHRYSANTHOU Apr 1976 British,Cypriot Director 2021-02-26 CURRENT
DA SECRETARIAL LIMITED Corporate Secretary 2021-04-15 CURRENT
MR JOCELYN CHRISTOPHER WHITE Oct 1969 British Director 2023-04-05 CURRENT
MR JOHN PATRICK GRIFFIN May 1969 Irish Director 2020-10-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Griffin James Parry 2021-06-24 - 2021-09-09 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Griffin James Parry 2020-12-07 - 2021-03-03 8/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Patrick Griffin 2020-10-14 - 2023-04-05 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
M3ter Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £50,375 Cash £13,278,304 equity
M3ter Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-12-2021 £50,495 Cash £9,599,888 equity

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