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 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.
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 |
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 |